Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > ACG DEVELOPMENTS LIMITED
Company Information for ACG DEVELOPMENTS LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 02884300 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Acg Developments Ltd
ACG DEVELOPMENTS LIMITED was founded on 1993-12-21 and had its registered office in Windsor. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACG DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| WINDSOR BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02884300 | |
|---|---|---|
| Date formed | 1993-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB437386958 |
| Last Datalog update: | 2015-05-31 23:52:27 |
| Companies House |
|
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Companies with same name ACG DEVELOPMENTS LIMITED
The following companies were found which have the same name as ACG DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACG DEVELOPMENTS LTD | 92 STATION LANE HORNCHURCH ENGLAND RM12 6LX | Dissolved | Company formed on the 2015-06-05 | |
| ACG DEVELOPMENTS LIMITED | 1 & 2 HERITAGE PARK HAYES WAY STAFFS, CANNOCK WS11 7LT | Active | Company formed on the 2019-03-20 | |
| ACG DEVELOPMENTS (NORTHERN) LTD | 15 TOWNING MILLS STAINLAND HALIFAX WEST YORKSHIRE HX4 9EF | Active - Proposal to Strike off | Company formed on the 2020-09-29 |
Company Officers of ACG DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK MAURICE JOSEPH |
||
DEREK MAURICE JOSEPH |
||
JAMES MICHAEL KERR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD PETER GOSTLING |
Director | ||
RALPH ALEXANDER RABY |
Director | ||
DEREK STALHAM |
Director | ||
ROBERT ERNEST RATCLIFFE |
Director | ||
CHARLES SIMON TATTERSFIELD |
Company Secretary | ||
CHARLES SIMON TATTERSFIELD |
Director | ||
IAN GEORGE AUCKLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAMAH HOUSE LIMITED | Company Secretary | 1993-05-18 | CURRENT | 1993-03-30 | Active | |
| LONDON HOUSING FOUNDATION LIMITED | Company Secretary | 1991-07-29 | CURRENT | 1975-09-18 | Active | |
| ASSETCORE LIMITED | Director | 2018-02-28 | CURRENT | 2015-06-16 | Active | |
| DEPTFORD REACH | Director | 2017-03-02 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
| ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2004-04-07 | Active | |
| AQUILA SERVICES GROUP PLC | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| UK HOUSING AND RESEARCH SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-07 | Active | |
| COMPARE WORKSPACE LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
| WELLING & PARTNERS LIMITED | Director | 2010-12-01 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| DMJ CONSULTANCY SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
| PIONEER THEATRES LIMITED | Director | 2009-09-08 | CURRENT | 1955-10-21 | Active | |
| TEMPUS WHARF FREEHOLD LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-03 | Active | |
| LONDON HOUSING FOUNDATION LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-18 | Active | |
| MUREHOUSE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1990-09-18 | Dissolved 2015-01-20 | |
| MORLEY LODGE PROPERTIES LIMITED | Director | 2000-06-07 | CURRENT | 1991-07-24 | Dissolved 2015-01-20 | |
| GATEHOUSE PROPERTIES LIMITED | Director | 1998-06-23 | CURRENT | 1987-01-15 | Dissolved 2018-08-07 | |
| ACG SERVICES LIMITED | Director | 1998-04-01 | CURRENT | 1988-05-11 | Dissolved 2018-07-31 | |
| BRAMAH HOUSE LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-30 | Active | |
| FIRST CHOICE ESTATES PLC | Director | 1992-05-11 | CURRENT | 1987-11-06 | Active | |
| ACG RENTED PROPERTIES PLC | Director | 1991-11-03 | CURRENT | 1989-11-03 | Active | |
| BHAT LIMITED | Director | 1991-06-01 | CURRENT | 1990-06-01 | Dissolved 2015-01-20 | |
| AIRWAYS HOMES IV ASSURED TENANCIES PLC | Director | 1990-12-31 | CURRENT | 1989-09-14 | Dissolved 2015-01-20 | |
| AIRWAYS CHARITABLE TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1989-03-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 21/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
| AR01 | 21/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ACT LIMITED CERTIFICATE ISSUED ON 10/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED AIRWAYS UNIT TRUST MANAGERS LIMI TED CERTIFICATE ISSUED ON 31/03/04 | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/12/00 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 DOUGLAS ROAD STANWELL STAINES MIDDLESEX TW19 7QS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2) | AD 29/04/94--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACG DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACG DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACG DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of ACG DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACG DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ACG DEVELOPMENTS 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 (64999 - Financial intermediation not elsewhere classified) as ACG DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACG DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACG DEVELOPMENTS 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 ACG DEVELOPMENTS 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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