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Acacia Properties Limited

Company Registration Number: 04647551

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acacia Properties Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Spinningfields, Manchester.

Registered Address

3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3AT

There are 210 companies currently registered at this postcode, including this one.

All companies at M3 3AT

Registration Data

Company Number

04647551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

24 January 2013

Returns Next Due

21 February 2014

Mortgages

12 in total
9 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£1,098,706£1,089,828
Current Assets £31,370£49,888£61,798£49,418£349,440
of which Cash £11,470£29,988£41,898£29,518£328,639
Total Assets £31,370£49,888£61,798£1,148,124£1,439,268
Current Liabilities £417,687£443,775£608,139£584,433£901,212
Net Current Assets £-386,317£-393,887£-546,341£-535,015£-551,772
Total Net Worth £-368,141£-373,981£-317,906£563,691£538,056

Previous Names

No previous names

Company Officers

  • SHAH, Sobakchand Ramji

    Secretary

    Appointed on 22 July 2003

     

    54 Ladbroke Drive
    Potters Bar
    Hertfordshire
    EN6 1QW

  • SHAH, Manjula

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1943

    54 Ladbrooke Drive
    Potters Bar
    Hertfordshire
    EN6 1QW

  • SHAH, Sobakchand Ramji

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    54 Ladbroke Drive
    Potters Bar
    Hertfordshire
    EN6 1QW

  • SHAH, Poonam

    Secretary

    Appointed on 24 January 2003

    Resigned on 24 July 2003

    Aanand Nivas
    Manor Way
    Potters Bar
    Hertfordshire
    EN6 1EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHAH, Meena

    Director

    Appointed on 24 January 2003

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1962

    31 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1EG

  • SHAH, Poonam

    Director

    Appointed on 24 January 2003

    Resigned on 24 July 2003

    Nationality: Indian

    Occupation: Accounts Assistant

    Month of birth: October 1971

    Aanand Nivas
    Manor Way
    Potters Bar
    Hertfordshire
    EN6 1EE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 October 2017 Liquidators statement of receipts and payments to 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Insolvency. Type: LIQ03. Barcode: A6HAV7UX. Transaction: MzE4ODk1NTA0NmFkaXF6a2N4.

  2. 11 November 2016 Liquidators statement of receipts and payments to 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5J4VM40. Transaction: MzE2MTczODg2OGFkaXF6a2N4.

  3. 12 May 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q56EV3ZU. Transaction: MzE0ODQyNTUyOWFkaXF6a2N4.

  4. 30 March 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A52Y0RTN. Transaction: MzE0NTIxOTY4NGFkaXF6a2N4.

  5. 30 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52Y0RUJ. Transaction: MzE0NTIxOTU4NWFkaXF6a2N4.

  6. 30 March 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q52XZ3MW. Transaction: MzE0NTIxOTQyNWFkaXF6a2N4.

  7. 30 November 2015 Liquidators statement of receipts and payments to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KVJS95. Transaction: MzEzNjMyMjExM2FkaXF6a2N4.

  8. 12 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3K69KDV. Transaction: MzExMTIzNDk0N2FkaXF6a2N4.

  9. 7 November 2014 Administrator's progress report to 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JYIVT7. Transaction: MzExMDk1MDM4MmFkaXF6a2N4.

  10. 7 November 2014 Administrator's progress report to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3JYIVXK. Transaction: MzExMDk1MDMzN2FkaXF6a2N4.

  11. 26 September 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3H3RARV. Transaction: MzEwODMzMjUyNWFkaXF6a2N4.

  12. 2 June 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q38W93N6. Transaction: MzEwMTE1NDQ5NGFkaXF6a2N4.

  13. 25 April 2014 Administrator's progress report to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A36G2DOW. Transaction: MzA5ODgxODg1MmFkaXF6a2N4.

  14. 28 March 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A34J66OX. Transaction: MzA5NzIwMjE3MmFkaXF6a2N4.

  15. 25 March 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A343UXQ2. Transaction: MzA5Njk0NDk5M2FkaXF6a2N4.

  16. 6 November 2013 Administrator's progress report to 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2KKNH9V. Transaction: MzA4ODI4NzIxNmFkaXF6a2N4.

  17. 13 June 2013 Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester Greater Manchester M3 3HJ on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: A2A35ALK. Transaction: MzA3OTczODAwNWFkaXF6a2N4.

  18. 11 June 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A29SV19U. Transaction: MzA3OTU3OTYyOGFkaXF6a2N4.

  19. 13 May 2013 Registered office address changed from 1 Bell Street 2Nd Floor London NW1 5BY United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: A27IXY88. Transaction: MzA3Nzg2MDAwNWFkaXF6a2N4.

  20. 9 May 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A27IXY80. Transaction: MzA3NzcyMDg5OWFkaXF6a2N4.

  21. 5 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23HW31L. Transaction: MzA3MzkyOTg0MWFkaXF6a2N4.

  22. 25 October 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: A1K4VCCA. Transaction: MzA2NjQ4NDIzMGFkaXF6a2N4.

  23. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K4VC95. Transaction: MzA2NjQ4NDIwNGFkaXF6a2N4.

  24. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K4VC9D. Transaction: MzA2NjQ4NDE0OWFkaXF6a2N4.

  25. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI30XU. Transaction: MzA2MjcwMjYwOGFkaXF6a2N4.

  26. 2 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR3VF. Transaction: MzA1MTgxNzE3M2FkaXF6a2N4.

  27. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQVL8W4O. Transaction: MzA0MTE4MzY1MWFkaXF6a2N4.

  28. 7 July 2011 Registered office address changed from 23 Harcourt Street London W1H 4HJ on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4TP5VM5. Transaction: MzA0MDA4NjkyM2FkaXF6a2N4.

  29. 9 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XZH98SAW. Transaction: MzAzMzU1MDEyOWFkaXF6a2N4.

  30. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHU23OZD. Transaction: MzAyNjc5MDA5MWFkaXF6a2N4.

  31. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XS196H6S. Transaction: MzAwODUwMTYyMGFkaXF6a2N4.

  32. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXZWZEJ9. Transaction: MzAwMjIwMTg1M2FkaXF6a2N4.

  33. 2 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKW271A. Transaction: MjAyNDc1NjIwOGFkaXF6a2N4.

  34. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBZ9R6NO. Transaction: MjAyMzgzNTE2MWFkaXF6a2N4.

  35. 8 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MTUzNmFkaXF6a2N4.

  36. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5MTQwMmFkaXF6a2N4.

  37. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5MTQwMWFkaXF6a2N4.

  38. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3MTE5MWFkaXF6a2N4.

  39. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3MzI3NmFkaXF6a2N4.

  40. 10 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM3MTE3MWFkaXF6a2N4.

  41. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDY2MTk1MmFkaXF6a2N4.

  42. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5ODEyM2FkaXF6a2N4.

  43. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ5MzA0MWFkaXF6a2N4.

  44. 24 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAwMTQyMmFkaXF6a2N4.

  45. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwMjQ4OWFkaXF6a2N4.

  46. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTAyMjQ3M2FkaXF6a2N4.

  47. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUzNDc2MWFkaXF6a2N4.

  48. 23 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNTQ4NGFkaXF6a2N4.

  49. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDE2NDY2OWFkaXF6a2N4.

  50. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ0NTQ5NGFkaXF6a2N4.

  51. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzYxMzEzOGFkaXF6a2N4.

  52. 24 February 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxODI2ODQxMGFkaXF6a2N4.

  53. 24 February 2005 Ad 17/02/05--------- £ si [email protected]=108 £ ic 300/408 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU2NjcyM2FkaXF6a2N4.

  54. 23 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3NTc0OGFkaXF6a2N4.

  55. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA1MDkzNmFkaXF6a2N4.

  56. 11 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIwOTg3N2FkaXF6a2N4.

  57. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0ODAzNWFkaXF6a2N4.

  58. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MDYxNGFkaXF6a2N4.

  59. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5NTgyMGFkaXF6a2N4.

  60. 5 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg2MTE2MWFkaXF6a2N4.

  61. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzEyNTgzNGFkaXF6a2N4.

  62. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgzNDM5MWFkaXF6a2N4.

  63. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjM0NDA0OGFkaXF6a2N4.

  64. 18 February 2003 Ad 31/01/03--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY3NjI5MmFkaXF6a2N4.

  65. 17 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQ3MDgxMWFkaXF6a2N4.

  66. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk5NDkwNWFkaXF6a2N4.

  67. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAyOTk4OGFkaXF6a2N4.

  68. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzNDQ2MmFkaXF6a2N4.

  69. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2MTYwNmFkaXF6a2N4.

  70. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkwNDQ0N2FkaXF6a2N4.

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