Acrelane Joinery Ltd

Company Registration Number: 04760951

Company registered in England and Wales

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Acrelane Joinery Ltd is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE

There are 515 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

04760951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2030 - Manufacture builders' carpentry & joinery

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2006

Accounts Next Due

31 August 2008

Returns Last Made Up

12 May 2007

Returns Next Due

9 June 2008

Mortgages

3 in total
3 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £210,261£217,129
of which Cash £0£0
Total Assets £210,261£217,129
Current Liabilities £272,357£202,108
Net Current Assets £-62,096£15,021
Total Net Worth £28,764£32,506

Previous Names

No previous names

Company Officers

  • HANOVER REGISTRAR SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 May 2003

     

    2nd Floor 201 Haverstock Hill
    Belsize Park
    London
    NW3 4QG

  • COLWILL, Richard Terence

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    10 Shaw Crescent
    South Croydon
    Surrey
    CR2 9JA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Liquidators statement of receipts and payments to 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Insolvency. Type: 4.68. Barcode: Q5D55BNS. Transaction: MzE1NTMyNzYyMWFkaXF6a2N4.

  2. 17 August 2016 Liquidators statement of receipts and payments to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Insolvency. Type: 4.68. Barcode: A5D4SGAB. Transaction: MzE1NTMyNzYxNWFkaXF6a2N4.

  3. 26 October 2015 Liquidators statement of receipts and payments to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4IG6R9E. Transaction: MzEzMzc5MzQwNWFkaXF6a2N4.

  4. 14 April 2015 Liquidators statement of receipts and payments to 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Insolvency. Type: 4.68. Barcode: A44I690O. Transaction: MzEyMTE3NzEzNGFkaXF6a2N4.

  5. 12 August 2014 Liquidators statement of receipts and payments to 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3DOZLU9. Transaction: MzEwNTQyNzI5NGFkaXF6a2N4.

  6. 1 April 2014 Liquidators statement of receipts and payments to 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Insolvency. Type: 4.68. Barcode: A34LQVHN. Transaction: MzA5NzQwNjg0NmFkaXF6a2N4.

  7. 23 September 2013 Liquidators statement of receipts and payments to 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2H7NCQW. Transaction: MzA4NTU4MjEyNmFkaXF6a2N4.

  8. 19 February 2013 Liquidators statement of receipts and payments to 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Insolvency. Type: 4.68. Barcode: A226W01V. Transaction: MzA3MzA4NjM3MGFkaXF6a2N4.

  9. 8 August 2012 Liquidators statement of receipts and payments to 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ESEX68. Transaction: MzA2MjEzMjU3OWFkaXF6a2N4.

  10. 8 February 2012 Liquidators statement of receipts and payments to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Insolvency. Type: 4.68. Barcode: A11VJTKH. Transaction: MzA1MjExODUxOGFkaXF6a2N4.

  11. 25 August 2011 Liquidators statement of receipts and payments to 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Insolvency. Type: 4.68. Barcode: AH206WXS. Transaction: MzA0MjcwMjE5MWFkaXF6a2N4.

  12. 1 March 2011 Liquidators statement of receipts and payments to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Insolvency. Type: 4.68. Barcode: A3NINRZV. Transaction: MzAzMzA4NDI0MmFkaXF6a2N4.

  13. 5 August 2010 Liquidators statement of receipts and payments to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Insolvency. Type: 4.68. Barcode: AXEYAM2H. Transaction: MzAyMDgzMDUzMWFkaXF6a2N4.

  14. 16 July 2009 Administrator's progress report to 10 July 2009 [View PDF]

    Action Date: 10 July 2009. Category: Insolvency. Type: 2.24B. Barcode: AUA0XBI4. Transaction: MjAzNzI4MDcxOGFkaXF6a2N4.

  15. 16 July 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AUA0ZBI6. Transaction: MjAzNzI4MDY2NWFkaXF6a2N4.

  16. 9 February 2009 Administrator's progress report to 21 January 2009 [View PDF]

    Action Date: 21 January 2009. Category: Insolvency. Type: 2.24B. Barcode: A4YU974Q. Transaction: MjAyNTM3Mzc4MWFkaXF6a2N4.

  17. 15 December 2008 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A39EW5JK. Transaction: MjAyMDI2NjE1M2FkaXF6a2N4.

  18. 9 October 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A67M63N5. Transaction: MjAxNTIwNTgxMmFkaXF6a2N4.

  19. 16 September 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AGUSC32T. Transaction: MjAxMzQ5NTIwOWFkaXF6a2N4.

  20. 25 July 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5YPL1OC. Transaction: MjAwOTY4Mjg0MGFkaXF6a2N4.

  21. 25 July 2008 Registered office changed on 25/07/2008 from 2ND floor, 201 haverstock hill belsize park london NW3 4QG [View PDF]

    Category: Address. Type: 287. Barcode: A5YPM1OD. Transaction: MjAwOTY1NDM3MWFkaXF6a2N4.

  22. 14 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS8AH0KL. Transaction: MjAwNzUyMjY3N2FkaXF6a2N4.

  23. 31 December 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMzI1NGFkaXF6a2N4.

  24. 5 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzNDY4MWFkaXF6a2N4.

  25. 3 January 2007 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxNDExMmFkaXF6a2N4.

  26. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5NzgxMmFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NjI2MGFkaXF6a2N4.

  28. 26 July 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU3NTcwM2FkaXF6a2N4.

  29. 23 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODc0MDE5OGFkaXF6a2N4.

  30. 19 August 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzMTA4OGFkaXF6a2N4.

  31. 12 March 2004 Accounting reference date extended from 31/05/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDM3MjQyNmFkaXF6a2N4.

  32. 13 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzg2NDQyNWFkaXF6a2N4.

  33. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxMzc4OGFkaXF6a2N4.

  34. 13 June 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkzNDQ3MGFkaXF6a2N4.

  35. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxODk2MWFkaXF6a2N4.

  36. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE3MDUwMmFkaXF6a2N4.

  37. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg3MjYyNGFkaXF6a2N4.

  38. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk3NDIxM2FkaXF6a2N4.

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