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Company Information for

ACRE 934 LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05299964
Private Limited Company
Dissolved

Dissolved 2016-05-08

Company Overview

About Acre 934 Ltd
ACRE 934 LIMITED was founded on 2004-11-30 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
Company Name
ACRE 934 LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 05299964
Date formed 2004-11-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-06
Date Dissolved 2016-05-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE 934 LIMITED
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Company Officers of ACRE 934 LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM MURRAY
 Company Secretary 2005-01-10
LOONG YAN CHUI
 Director 2005-01-10
PETER WILLIAM MURRAY
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FISHER SECRETARIES LIMITED
 Company Secretary 2004-11-30 2005-01-10
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2004-11-30 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM MURRAY WATERS EDGE DEVELOPMENTS LIMITED Director 2001-10-25 CURRENT 2000-11-13 Dissolved 2015-05-19

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
2016-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-204.70DECLARATION OF SOLVENCY
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-08AA06/02/15 TOTAL EXEMPTION FULL
2015-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-12AA01PREVEXT FROM 30/11/2014 TO 06/02/2015
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12SH0105/03/15 STATEMENT OF CAPITAL GBP 4
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0130/11/14 FULL LIST
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM MURRAY / 02/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MURRAY / 02/12/2014
2014-09-02AA30/11/13 TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0130/11/13 FULL LIST
2013-10-07AA30/11/12 TOTAL EXEMPTION FULL
2012-12-21AR0130/11/12 FULL LIST
2012-09-05AA30/11/11 TOTAL EXEMPTION FULL
2011-12-15AR0130/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2010-12-15AR0130/11/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION FULL
2010-01-08AR0130/11/09 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-2088(2)RAD 10/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACRE 934 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-16
Notices to Creditors2015-05-13
Resolutions for Winding-up2015-05-13
Appointment of Liquidators2015-05-13
Fines / Sanctions
No fines or sanctions have been issued against ACRE 934 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-31 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2015-02-06
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 934 LIMITED

Intangible Assets
Patents
We have not found any records of ACRE 934 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE 934 LIMITED
Trademarks
We have not found any records of ACRE 934 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE 934 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 (41100 - Development of building projects) as ACRE 934 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACRE 934 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 934 LIMITEDEvent Date2015-12-14
Notice is hereby, given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 29 January 2016 at 11.00 am, 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. Date of appointment: 7 May 2015 Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER For further details contact: Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Harry Hawkins on 020 7874 7828.
 
Initiating party Event TypeNotices to Creditors
Defending partyACRE 934 LIMITEDEvent Date2015-05-07
Notice is hereby given that the Creditors of the above named Company are required, on or before 12 June 2015 to send 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 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: 07 May 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 Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACRE 934 LIMITEDEvent Date2015-05-07
The following resolutions were passed in writing on 07 May 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 , (IP No. 9034) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and Brian Johnson , (IP No. 9288) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACRE 934 LIMITEDEvent Date2015-05-07
David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER . : Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE 934 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 934 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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