ACRE 1127 LIMITED

Key Data

Status

Dissolved

Company No.

01639743

Incorporation date

31/05/1982

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1982)

05/06/2014

Final Gazette dissolved following liquidation

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05/03/2014

Return of final meeting in a creditors' voluntary winding up

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05/09/2013

Liquidators' statement of receipts and payments to 2013-08-02

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12/02/2013

Liquidators' statement of receipts and payments to 2013-02-02

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21/08/2012

Liquidators' statement of receipts and payments to 2012-08-02

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (5 pages)

07/03/2012

Insolvency filing

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12/02/2012

Appointment of a voluntary liquidator

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12/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-08-02

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-02

View PDF (5 pages)

02/02/2010

Administrator's progress report to 2010-01-25

View PDF (12 pages)

02/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

23/12/2009

Administrator's progress report to 2009-11-25

View PDF (12 pages)

10/08/2009

Result of meeting of creditors

View PDF (7 pages)

21/07/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

21/07/2009

Statement of administrator's proposal

View PDF (23 pages)

10/06/2009

Certificate of change of name

View PDF (2 pages)

09/06/2009

Registered office changed on 10/06/2009 from 44 upper gough street birmingham west midlands B1 1JL

View PDF (1 pages)

05/06/2009

Appointment of an administrator

View PDF (1 pages)

09/12/2008

Accounting reference date extended from 30/10/2009 to 31/12/2009 alignment with parent or subsidiary

View PDF (1 pages)

30/10/2008

Return made up to 25/10/08; full list of members

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15/09/2008

Accounting reference date extended from 30/04/2008 to 30/10/2008

View PDF (1 pages)

25/11/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

30/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-05-01

View PDF (16 pages)

05/11/2006

Return made up to 25/10/06; full list of members

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05/11/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director resigned

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07/03/2006

Return made up to 25/10/05; full list of members

View PDF (7 pages)

11/12/2005

Registered office changed on 12/12/05 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY

View PDF (1 pages)

29/08/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

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13/06/2005

New director appointed

View PDF (4 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (2 pages)

16/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/05/2005

Declaration of assistance for shares acquisition

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16/05/2005

Declaration of assistance for shares acquisition

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12/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

08/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

08/05/2003

Accounts for a small company made up to 2002-11-30

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31/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (12 pages)

07/10/2002

£ ic 6050/700 27/09/02 £ sr 5350@1=5350

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07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

25/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

30/07/2001

Registered office changed on 31/07/01 from: 13 jury street warwick CV34 4EH

View PDF (1 pages)

06/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

10/05/2001

Certificate of change of name

View PDF (2 pages)

10/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

12/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

20/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

25/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

12/01/1999

Return made up to 28/11/98; full list of members

View PDF (10 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

08/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

02/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

16/12/1996

Return made up to 06/12/96; full list of members

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10/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

11/05/1996

New director appointed

View PDF (2 pages)

04/01/1996

Return made up to 20/12/95; full list of members

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08/04/1995

Director resigned

View PDF (2 pages)

28/02/1995

Accounts for a small company made up to 1994-11-30

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11/01/1995

Return made up to 06/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/04/1994

Accounts for a small company made up to 1993-11-30

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03/02/1994

Return made up to 06/01/94; no change of members

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27/02/1993

Accounts for a small company made up to 1992-11-30

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25/01/1993

Return made up to 18/01/93; full list of members

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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11/02/1992

Accounts for a small company made up to 1991-11-30

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22/01/1992

Return made up to 18/01/92; no change of members

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16/02/1991

Return made up to 18/01/91; no change of members

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12/02/1991

Accounts for a small company made up to 1990-11-30

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12/02/1990

Accounts for a small company made up to 1989-11-30

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12/02/1990

Return made up to 24/01/90; full list of members

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18/02/1989

Accounts for a small company made up to 1988-11-30

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18/02/1989

Return made up to 03/02/89; full list of members

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15/12/1988

New director appointed

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18/04/1988

Accounts for a small company made up to 1987-11-30

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18/04/1988

Return made up to 22/03/88; full list of members

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22/04/1987

Accounts for a small company made up to 1986-11-30

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10/04/1987

Return made up to 26/03/87; full list of members

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27/11/1986

Accounts for a small company made up to 1985-11-30

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27/11/1986

Return made up to 18/02/86; full list of members

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26/06/1986

Return made up to 31/12/85; full list of members

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31/05/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Washington, Glyn	Director	25/04/2005 - Present	14
Sheleg, Ehud	Director	25/04/2005 - Present	14
Weatherby Blythe, Darren Craig	Director	01/05/1996 - 25/04/2005	1
Weatherby Blythe, Darren Craig	Secretary	26/08/1998 - 25/04/2005	-
Dawson, Trevor John	Secretary	25/04/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ACRE 1127 LIMITED

ACRE 1127 LIMITED is an(a) Dissolved company incorporated on 31/05/1982 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE 1127 LIMITED?

ACRE 1127 LIMITED is currently Dissolved. It was registered on 31/05/1982 and dissolved on 05/06/2014.

Where is ACRE 1127 LIMITED located?

ACRE 1127 LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does ACRE 1127 LIMITED do?

ACRE 1127 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ACRE 1127 LIMITED?

The latest filing was on 05/06/2014: Final Gazette dissolved following liquidation.