Acemanor Limited

Company Registration Number: 04347944

Company registered in England and Wales

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Acemanor Limited is a Private Company Limited by Shares first registered on 7 January 2002. It was dissolved on 20 October 2015.

Registered Address

167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

There are 596 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

04347944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2002

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

7 January 2015

Returns Next Due

4 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,822,717£4,822,945£4,823,033£4,823,497£4,823,922
of which Cash £0£88£0£8£8
Total Assets £4,822,717£4,822,945£4,823,033£4,823,497£4,823,922
Current Liabilities £0£0£0£250£0
Net Current Assets £4,822,717£4,822,945£4,823,033£4,823,247£4,823,922
Total Net Worth £4,822,717£4,822,945£4,823,033£4,823,247£4,823,922

Previous Names

No previous names

Company Officers

  • SUNDGREN, Berit Maria

    Secretary

    Appointed on 14 February 2007

     

    Nationality: Swedish

    Occupation: Financial Controller

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

  • PETTERSSON, Carl Gustav

    Director

    Appointed on 6 February 2002

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1948

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

  • SUNDGREN, Berit Maria

    Director

    Appointed on 7 February 2002

     

    Nationality: Swedish

    Occupation: Financial Controller

    Month of birth: March 1955

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 January 2002

    Resigned on 6 February 2002

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • ROBERTSON, Douglas Laurence

    Secretary

    Appointed on 6 February 2002

    Resigned on 14 February 2007

    19 Old Barn Close
    Kemsing
    Sevenoaks
    Kent
    TN15 6RZ

  • HOLY, Julian Robert

    Director

    Appointed on 11 March 2002

    Resigned on 23 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    33 Spencer Road
    Chiswick
    Greater London
    W4 3SS

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 January 2002

    Resigned on 6 February 2002

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMTU0NmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTczNjY3MGFkaXF6a2N4.

  3. 23 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49GEE74. Transaction: MzEyNTMwMzM5MmFkaXF6a2N4.

  4. 4 June 2015 Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH02. Barcode: A481CA14. Transaction: MzEyNDIxMzg2NWFkaXF6a2N4.

  5. 3 March 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L3HJT. Transaction: MzExODA0MTM3NmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVO0W. Transaction: MzExNTk3MTc2OWFkaXF6a2N4.

  7. 11 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A316WQNC. Transaction: MzA5NDMxNTA5NGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBREG. Transaction: MzA5MjUwOTg1NGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2W2S. Transaction: MzA3MTY3Mzg0MWFkaXF6a2N4.

  10. 30 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1MNW5J5. Transaction: MzA2ODUxMTY4MWFkaXF6a2N4.

  11. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135NY60. Transaction: MzA1MzA2MzUzM2FkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107AGYW. Transaction: MzA1MDQwNjE0NGFkaXF6a2N4.

  13. 4 November 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ARQ9CYW6. Transaction: MzA0NjYwOTMxNWFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XERUEQLL. Transaction: MzAyOTk2NjU2NmFkaXF6a2N4.

  15. 7 January 2011 Director's details changed for Berit Sundgren on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XERUDQLK. Transaction: MzAyOTk2NTkyN2FkaXF6a2N4.

  16. 7 January 2011 Director's details changed for Carl Gustav Pettersson on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XERUCQLJ. Transaction: MzAyOTk2NTkyNmFkaXF6a2N4.

  17. 7 January 2011 Secretary's details changed for Berit Sundgren on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: XERUBQLI. Transaction: MzAyOTk2NTkyNGFkaXF6a2N4.

  18. 2 September 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH98CMW2. Transaction: MzAyMjU1Mjk2M2FkaXF6a2N4.

  19. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWTMHUY. Transaction: MzAxMDQ3MzA0NGFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XHZFVGMP. Transaction: MzAwNjk5MDUxN2FkaXF6a2N4.

  21. 23 April 2009 Registered office changed on 23/04/2009 from 197-205 high street ponders end enfield miidlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Barcode: A155A98C. Transaction: MjAzMTMyODkxM2FkaXF6a2N4.

  22. 8 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4SP6CH. Transaction: MjAyMjgzNDc3NGFkaXF6a2N4.

  23. 3 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7S2P5BG. Transaction: MjAxOTI1MzI0OGFkaXF6a2N4.

  24. 4 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTQ5MWFkaXF6a2N4.

  25. 28 September 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI1ODY0M2FkaXF6a2N4.

  26. 10 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU1NzkxNGFkaXF6a2N4.

  27. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4Mjc1MmFkaXF6a2N4.

  28. 1 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NDU2OGFkaXF6a2N4.

  29. 2 January 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MjkxOWFkaXF6a2N4.

  30. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2MzE0MWFkaXF6a2N4.

  31. 17 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4MjQ5NWFkaXF6a2N4.

  32. 20 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1MTU0MGFkaXF6a2N4.

  33. 23 December 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTA4NzI3NGFkaXF6a2N4.

  34. 23 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwMzY2NWFkaXF6a2N4.

  35. 11 December 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk4Mjc3NWFkaXF6a2N4.

  36. 3 February 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1NjAxNWFkaXF6a2N4.

  37. 19 August 2002 Accounting reference date extended from 31/01/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTMxMjIzN2FkaXF6a2N4.

  38. 18 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODA3NjMxMmFkaXF6a2N4.

  39. 18 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM0MTM2MWFkaXF6a2N4.

  40. 5 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc0NjQ2NmFkaXF6a2N4.

  41. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk3ODY4MmFkaXF6a2N4.

  42. 5 April 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NTUwODAzOWFkaXF6a2N4.

  43. 5 April 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0OTk5ODg1MWFkaXF6a2N4.

  44. 5 April 2002 Ad 11/03/02--------- £ si [email protected]=4825000 £ ic 2/4825002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA0NzczOWFkaXF6a2N4.

  45. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMzY2MWFkaXF6a2N4.

  46. 2 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njk4NDYzOWFkaXF6a2N4.

  47. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwMzcyNWFkaXF6a2N4.

  48. 15 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTI5MjA4MGFkaXF6a2N4.

  49. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY3NDgxMGFkaXF6a2N4.

  50. 15 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzYxNDM2N2FkaXF6a2N4.

  51. 15 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc0NjQ2NWFkaXF6a2N4.

  52. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI2Nzc1MWFkaXF6a2N4.

  53. 15 March 2002 £ nc 1000/4825002 11/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTY5ODQ5M2FkaXF6a2N4.

  54. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NDAwOGFkaXF6a2N4.

  55. 12 February 2002 Registered office changed on 12/02/02 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcxNzgzN2FkaXF6a2N4.

  56. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1MTE3MWFkaXF6a2N4.

  57. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyMjA5MmFkaXF6a2N4.

  58. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkyODYzNmFkaXF6a2N4.

  59. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk3NzQ2MWFkaXF6a2N4.

  60. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTM2OTU5MGFkaXF6a2N4.

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