ACRE 249 LIMITED - company is dissolved. This is historic information.

Company Overview

About Acre 249 Ltd

ACRE 249 LIMITED was founded on 1998-12-15 and had its registered office in 11-15 William Road. The company was dissolved on the 2016-05-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACRE 249 LIMITED

11-15 WILLIAM ROAD LONDON

Filing Information

Company Number		03683315
Date formed		1998-12-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-05-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

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Company Officers of ACRE 249 LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WALLEY	Company Secretary	2014-07-08
DAVID WALLEY	Director	2002-12-02
JOHN WALLEY	Director	2014-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACRE 222 LIMITED	Company Secretary	1999-01-27	2011-11-18
ACRE 230 LIMITED	Director	1999-01-27	2002-12-02
LAWSON (LONDON) LIMITED	Nominated Secretary	1998-12-15	1999-01-27
CLARE MARIANNE DUFFILL	Nominated Director	1998-12-15	1999-01-27

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.

Date	Document Type	Document Description
2016-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-16	4.70	DECLARATION OF SOLVENCY
2015-02-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-21	AR01	15/12/14 FULL LIST
2015-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY ACRE 222 LIMITED
2014-12-15	AA	30/09/14 TOTAL EXEMPTION FULL
2014-11-13	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-08-08	AP03	SECRETARY APPOINTED JOHN WALLEY
2014-08-07	AP01	DIRECTOR APPOINTED JOHN WALLEY
2014-01-04	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-19	AR01	15/12/13 FULL LIST
2013-02-05	AA	31/03/12 TOTAL EXEMPTION FULL
2013-01-07	AR01	15/12/12 FULL LIST
2012-01-03	AR01	15/12/11 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-28	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-21	AR01	15/12/10 FULL LIST
2010-03-22	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-08	AR01	15/12/09 FULL LIST
2009-03-03	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-07	AA	31/03/08 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-12	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363a	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363a	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 269 ILFORD LANE ILFORD ESSEX IG1 2SD
2003-01-29	363a	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-02	288a	NEW DIRECTOR APPOINTED
2002-12-24	288b	DIRECTOR RESIGNED
2002-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-28	363a	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2000-12-28	363a	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18	363a	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-22	288b	DIRECTOR RESIGNED
1999-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 296 ILFORD LANE ILFORD ESSEX IG1 2LP
1999-03-22	288a	NEW DIRECTOR APPOINTED
1999-03-22	288b	SECRETARY RESIGNED
1999-03-22	288a	NEW SECRETARY APPOINTED
1999-03-11	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-03-10	88(2)R	AD 27/01/99--------- £ SI 98@1=98 £ IC 1/99
1999-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/99 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
1998-12-15	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ACRE 249 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-16
Appointment of Liquidators	2015-02-09
Notices to Creditors	2015-02-09
Resolutions for Winding-up	2015-02-09

Fines / Sanctions

No fines or sanctions have been issued against ACRE 249 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-04-16	Outstanding	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE 249 LIMITED

Intangible Assets

Patents

We have not found any records of ACRE 249 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACRE 249 LIMITED

Trademarks

We have not found any records of ACRE 249 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACRE 249 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 (68201 - Renting and operating of Housing Association real estate) as ACRE 249 LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ACRE 249 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 Type	Final Meetings
Defending party	ACRE 249 LIMITED	Event Date	2015-12-10
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 29 January 2016 at 10.00am, 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 Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 28 January 2016 in order that the member be entitled to vote. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson (IP No 9288) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details please contact Harry Hawkins on 020 7874 7828.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACRE 249 LIMITED	Event Date	2015-02-03
David Birne and Brian Johnson , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER : For further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893.

Initiating party		Event Type	Notices to Creditors
Defending party	ACRE 249 LIMITED	Event Date	2015-02-03
Notice is hereby given that the Creditors of the above-named Company are required, on or before 13 March 2015, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David Birne and Brian Johnson, 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 said 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 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. Date of Appointment: 3 February 2015. Office holder details: David Birne and Brian Johnson (IP Nos 9034 and 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, For further details contact: The Joint Liquidators, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACRE 249 LIMITED	Event Date	2015-02-03
The following resolutions were passed in writing on 03 February 2015 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Birne and Brian Johnson , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 9034 and 9288) 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 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACRE 249 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 249 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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