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Company Information for

ACRE 1145 LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07613454
Private Limited Company
Dissolved

Dissolved 2015-03-18

Company Overview

About Acre 1145 Ltd
ACRE 1145 LIMITED was founded on 2011-04-26 and had its registered office in 11-15 William Road. The company was dissolved on the 2015-03-18 and is no longer trading or active.

Key Data
Company Name
ACRE 1145 LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 07613454
Date formed 2011-04-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-03-18
Type of accounts GROUP
Last Datalog update: 2015-09-20 20:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE 1145 LIMITED
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Company Officers of ACRE 1145 LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ROWLINS
 Director 2011-04-26
MARK PETER ANTONY THOMPSON
 Director 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROWLINS AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
PETER JOHN ROWLINS AMERSHAM AGP LTD Director 2014-07-30 CURRENT 2014-07-30 Active
PETER JOHN ROWLINS COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PETER JOHN ROWLINS METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (DIGITAL) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PETER JOHN ROWLINS MAGNETIC IT LIMITED Director 2010-07-16 CURRENT 2003-05-23 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
PETER JOHN ROWLINS MURRAY ROWLINS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
PETER JOHN ROWLINS METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED Director 1994-03-01 CURRENT 1990-03-26 Active
MARK PETER ANTONY THOMPSON METHODS HOLDINGS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
MARK PETER ANTONY THOMPSON TECHUK LTD Director 2016-07-07 CURRENT 1975-02-14 Active
MARK PETER ANTONY THOMPSON MAGNETIC IT LIMITED Director 2014-05-01 CURRENT 2003-05-23 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (DIGITAL) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
MARK PETER ANTONY THOMPSON METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MARK PETER ANTONY THOMPSON METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
MARK PETER ANTONY THOMPSON TRANSACT 92 LIMITED Director 1993-08-31 CURRENT 1989-04-11 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 120000
2014-05-13SH0230/04/14 STATEMENT OF CAPITAL GBP 120000
2014-05-13RES16REDEMPTION OF SHARES 30/04/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD ENGLAND
2014-05-084.70DECLARATION OF SOLVENCY
2014-05-08LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-24AR0130/04/13 FULL LIST
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-06-22AUDAUDITOR'S RESIGNATION
2012-05-16AR0130/04/12 FULL LIST
2012-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-02-02AA01PREVSHO FROM 30/04/2012 TO 30/04/2011
2011-10-11RES01ADOPT ARTICLES 27/04/2011
2011-10-11RES13PREFERENCE SHARE RIGHTS 27/04/2011
2011-10-06SH0128/04/11 STATEMENT OF CAPITAL GBP 263214
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACRE 1145 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-04
Notices to Creditors2014-05-07
Resolutions for Winding-up2014-05-07
Fines / Sanctions
No fines or sanctions have been issued against ACRE 1145 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACRE 1145 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ACRE 1145 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE 1145 LIMITED
Trademarks
We have not found any records of ACRE 1145 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE 1145 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACRE 1145 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACRE 1145 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyACRE 1145 LIMITEDEvent Date2014-10-30
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 11 December 2014 at 11.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 10 December 2014 in order that the member be entitled to vote. Date of appointment: 1 May 2014. Office Holder details: Abigail Jones, (IP No. 10290) and David Birne, (IP No. 9034) both of Fisher Partners, 11-15 William Road, London NW1 3ER Further details contact: Abigail Jones or David Birne, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7828.
 
Initiating party Event TypeNotices to Creditors
Defending partyACRE 1145 LIMITEDEvent Date2014-05-01
Notice is hereby given that the Creditors of the above-named Company are required, on or before 6 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Abigail Jones and David Birne (IP Nos 10290 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 1 May 2014. For further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk, Tel: 020 7380 4900. Alternative contact: Maria Holmes, Tel: 020 7874 7842.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACRE 1145 LIMITEDEvent Date2014-05-01
The following written resolutions were passed on 01 May 2014 , in writing pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Abigail Jones and David Birne , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER, (IP Nos 10290 and 9034) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk, Tel: 020 7380 4900. Alternative contact: Maria Holmes, Tel: 020 7874 7842.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE 1145 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE 1145 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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