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Home > England & Wales Companies > ACRELANE JOINERY LTD
Company Information for

ACRELANE JOINERY LTD

FIRST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
04760951
Private Limited Company
Liquidation

Company Overview

About Acrelane Joinery Ltd
ACRELANE JOINERY LTD was founded on 2003-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Acrelane Joinery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACRELANE JOINERY LTD
 
Legal Registered Office
FIRST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Telephone02086658146
 
Filing Information
Company Number 04760951
Company ID Number 04760951
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2006
Account next due 31/08/2008
Latest return 12/05/2007
Return next due 09/06/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRELANE JOINERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of ACRELANE JOINERY LTD

Current Directors
Officer Role Date Appointed
HANOVER REGISTRAR SERVICES LIMITED
Company Secretary 2003-05-12
RICHARD TERENCE COLWILL
Director 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-05-12 2003-05-12
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-05-12 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANOVER REGISTRAR SERVICES LIMITED ACRELANE WOODWORKS LTD Company Secretary 2008-06-02 CURRENT 2008-06-02 Liquidation

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
2021-05-284.68 Liquidators' statement of receipts and payments to 2021-01-15
2020-09-104.68 Liquidators' statement of receipts and payments to 2019-07-15
2018-08-104.68 Liquidators' statement of receipts and payments to 2018-07-15
2018-02-024.68 Liquidators' statement of receipts and payments to 2018-01-15
2017-08-024.68 Liquidators' statement of receipts and payments to 2017-07-15
2017-01-264.68 Liquidators' statement of receipts and payments to 2017-01-15
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016
2015-10-264.68 Liquidators' statement of receipts and payments to 2015-07-15
2015-04-144.68 Liquidators' statement of receipts and payments to 2015-01-15
2014-08-124.68 Liquidators' statement of receipts and payments to 2014-07-15
2014-04-014.68 Liquidators' statement of receipts and payments to 2014-01-15
2013-09-234.68 Liquidators' statement of receipts and payments to 2013-07-15
2013-02-194.68 Liquidators' statement of receipts and payments to 2013-01-15
2012-08-084.68 Liquidators' statement of receipts and payments to 2012-07-15
2012-02-084.68 Liquidators' statement of receipts and payments to 2012-01-15
2011-08-254.68 Liquidators' statement of receipts and payments to 2011-07-15
2011-03-014.68 Liquidators' statement of receipts and payments to 2011-01-15
2010-08-054.68 Liquidators' statement of receipts and payments to 2010-07-15
2009-07-162.24BAdministrator's progress report to 2009-07-10
2009-07-162.34BNotice of move from Administration to creditors voluntary liquidation
2009-02-092.24BAdministrator's progress report to 2009-01-21
2008-12-152.16BStatement of affairs with form 2.14B
2008-10-092.23BResult of meeting of creditors
2008-09-162.17BStatement of administrator's proposal
2008-07-252.12BAppointment of an administrator
2008-07-25287Registered office changed on 25/07/2008 from 2ND floor, 201 haverstock hill belsize park london NW3 4QG
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-31363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-03363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-26363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-19363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-12225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-10-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-1388(2)RAD 13/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-13288bSECRETARY RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders' carpentry & joinery



Licences & Regulatory approval
We could not find any licences issued to ACRELANE JOINERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2021-06-01
Meetings of Creditors2008-09-16
Appointment of Administrators2008-07-29
Fines / Sanctions
No fines or sanctions have been issued against ACRELANE JOINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
FIXED AND FLOATING CHARGE 2006-10-13 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 ACRELANE JOINERY LTD

Intangible Assets
Patents
We have not found any records of ACRELANE JOINERY LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACRELANE JOINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRELANE JOINERY LTD. 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 (2030 - Manufacture builders' carpentry & joinery) as ACRELANE JOINERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRELANE JOINERY LTD 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 Meet
Defending partyACRELANE JOINERY LTDEvent Date2021-06-01
 
Initiating party Event TypeMeetings of Creditors
Defending partyACRELANE JOINERY LIMITEDEvent Date2008-09-10
In the High Court of Justice, Chancery Division Companies Court case number 5691 Notice is hereby given by Paul Appleton and David Rubin , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE that a meeting of the creditors of Acrelane Joinery Limited, 26-28 Bedford Row, London WC1R 4HE is to be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 29 September 2008 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to us by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. P Appleton , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyACRELANE JOINERY LTDEvent Date2008-07-29
In the High Court of Justice, Chancery Division Companies Court No 5691 of 2008 (Company Number 04760951) Nature of Business: Producers of high quality purpose-made joinery and mouldings. Registered Office of Company: First Floor, 26-28 Bedford Row, London WC1R 4HE. Date of Appointment: 22 July 2008. Joint Administrators' Names and Address: Paul Robert Appleton and David Antony Rubin (IP Nos 8883 and 2591), both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRELANE JOINERY LTD 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 ACRELANE JOINERY LTD 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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