Acecrown Property Developers Limited

Company Name	Acecrown Property Developers Limited
Company Status	Dissolved
Company Number	02267898
Category	Private Limited Company
Incorporation Date	15 June 1988(35 years, 10 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Benjamin Bevan Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindale Farnham Lane Haslemere Surrey GU27 1EZ

Director Name	Mr Jonathan Joseph Hey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthams The Broadway Dunmow CM6 3BQ

Secretary Name	Mr Jonathan Joseph Hey
Nationality	British
Status	Closed
Appointed	16 February 1995(6 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthams The Broadway Dunmow CM6 3BQ

Director Name	Mr Bevan Firman Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Castle Farm Thorley Bishops Stortford Hertfordshire CM23 4BN

Director Name	Mrs Doris Anne Clarke
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Castle Farm Thorley Bishops Stortford Hertfordshire CM23 4BN

Secretary Name	Mr Bevan Firman Clarke
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Castle Farm Thorley Bishops Stortford Hertfordshire CM23 4BN

Location

Registered Address	Martels High Easter Road Barnston Essex CM6 1NA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Barnston
Ward	Great Dunmow South & Barnston

Financials

Year	2014
Net Worth	£49,693
Cash	£73,348
Current Liabilities	£23,655

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Previous accounting period shortened from 30 June 2010 to 30 September 2009 (1 page)
12 April 2010	Previous accounting period shortened from 30 June 2010 to 30 September 2009 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 January 2010	Director's details changed for Jonathan Joseph Hey on 30 November 2009 (2 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Director's details changed for Benjamin Bevan Clarke on 30 November 2009 (2 pages)
29 January 2010	Director's details changed for Benjamin Bevan Clarke on 30 November 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Joseph Hey on 30 November 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 30/11/08; full list of members (4 pages)
30 March 2009	Return made up to 30/11/08; full list of members (4 pages)
27 March 2009	Director's change of particulars / benjamin clarke / 01/10/2008 (1 page)
27 March 2009	Director's Change of Particulars / benjamin clarke / 01/10/2008 / HouseName/Number was: , now: lindale; Street was: the thatch, now: farnham lane; Area was: manchester road, now: ; Post Town was: sway, now: haslemere; Region was: hampshire, now: surrey; Post Code was: SO41 6AP, now: GU27 1EZ; Country was: , now: united kingdom (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 1999 (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 January 1999	Return made up to 30/11/98; no change of members (4 pages)
27 January 1999	Return made up to 30/11/98; no change of members (4 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
2 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
2 November 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 August 1997	Registered office changed on 21/08/97 from: martels high easter road barnston essex CM6 1NA (1 page)
21 August 1997	Registered office changed on 21/08/97 from: martels high easter road barnston essex CM6 1NA (1 page)
25 April 1997	Full accounts made up to 30 June 1995 (10 pages)
25 April 1997	Full accounts made up to 30 June 1995 (10 pages)
21 February 1997	Return made up to 30/11/96; full list of members (6 pages)
21 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	New secretary appointed;new director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
14 November 1996	Registered office changed on 14/11/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
28 March 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 28/03/96 (6 pages)
28 March 1996	Return made up to 30/11/95; full list of members (6 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)

Acecrown Property Developers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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