Acton Gate Nominees (No. 1) Limited

Company Registration Number: 05072796

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.
Acton Gate Nominees (No. 1) Limited is a Private Company Limited by Shares first registered on 15 March 2004. It was dissolved on 5 April 2016.

Registered Address

Chisbridge Farm Chisbridge Lane
Frieth Road
Marlow
Buckinghamshire
SL7 2HS

There are 14 companies currently registered at this postcode, including this one.

All companies at SL7 2HS

Registration Data

Company Number

05072796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

15 March 2015

Returns Next Due

12 April 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£1£0£1
of which Cash £0£0£0£0£0
Total Assets £0£0£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£1£0£1
Total Net Worth £0£0£1£0£1

Previous Names

  • 2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED, active until 16 April 2004

Company Officers

  • GREENWOOD, Patrick John Aberneithy

    Secretary

    Appointed on 30 September 2007

     

    Wheatlands Farm
    White Horse Lane
    Finchampstead
    Berkshire
    RG40 4LZ

  • JONES, William Quentin

    Secretary

    Appointed on 22 April 2013

     

    15
    Crowsley Road
    Shiplake
    Henley-On-Thames
    Oxfordshire
    RG9 3JU
    England

  • SMEE, Roger Guy

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Chisbridge Farm
    Chisbridge Lane
    Frieth Road
    Marlow
    Buckinghamshire
    SL7 2HS
    England

  • BAMFORD, Patrick Martyn

    Secretary

    Appointed on 27 May 2004

    Resigned on 30 September 2007

    Nationality: British

    Snowdrop Cottage 8 Mount End
    Epping
    Essex
    CM16 7PS

  • PATEL, Sunil

    Secretary

    Appointed on 19 April 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Accountant

    56 Woodhill Crescent
    Kenton
    Harrow
    Middlesex
    HA3 0LY

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 19 April 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BIRCH, Michael Philip

    Director

    Appointed on 27 May 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Lych Gate
    Littlewick Green
    Maidenhead
    Berkshire
    SL6 3QU

  • CULWICK, Ian Michael

    Director

    Appointed on 19 April 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1950

    16 Willow Way
    Hemel Hempstead
    Hertfordshire
    HP1 3EZ

  • ELLINTHORPE, Bryan

    Director

    Appointed on 19 April 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1948

    76 Lock Chase
    Blackheath
    London
    SE3 9HA

  • LAURENCE, Mark Aubrey Seymour

    Director

    Appointed on 27 May 2004

    Resigned on 15 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    37 Napier Avenue
    Fulham
    London
    SW6 3PS

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 2004

    Resigned on 19 April 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

  • WOOD, Jonathan Caller

    Director

    Appointed on 19 April 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1951

    15 Stanhope Way Riverhead
    Sevenoaks
    Kent
    TN13 2DZ

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 19 April 2004

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 23/04/2017.

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. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NzgzNWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTQxMzg0OGFkaXF6a2N4.

  3. 11 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NDMDLK. Transaction: MzEzOTExMDU5NGFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43NGHSY. Transaction: MzEyMDAwOTIxMGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDB77. Transaction: MzExOTQwOTY2NmFkaXF6a2N4.

  6. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360Y5IQ. Transaction: MzA5ODcxODAwM2FkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBGCZ. Transaction: MzA5ODEwMTIyNGFkaXF6a2N4.

  8. 11 April 2014 Secretary's details changed for Mr William Quentin Jones on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH03. Barcode: X35MBGCB. Transaction: MzA5ODA3MjU3N2FkaXF6a2N4.

  9. 11 April 2014 Director's details changed for Mr. Roger Guy Smee on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35MBGCJ. Transaction: MzA5ODA3MjU4MGFkaXF6a2N4.

  10. 11 April 2014 Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35MBGCR. Transaction: MzA5ODA3MjU4MmFkaXF6a2N4.

  11. 6 August 2013 Registered office address changed from the Estate Office Crazies Hall Crazies Hill Wargrave, Reading Berkshire RG10 8LY United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7GZZS. Transaction: MzA4MjgxNDQxN2FkaXF6a2N4.

  12. 21 May 2013 Secretary's details changed for Mr Willaim Quentin Jones on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X28QV1II. Transaction: MzA3ODI2NzgwMWFkaXF6a2N4.

  13. 20 May 2013 Appointment of Mr Willaim Quentin Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28QUWEG. Transaction: MzA3ODI2NjMwNGFkaXF6a2N4.

  14. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263P1QG. Transaction: MzA3NjM4OTY0NGFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPP1M. Transaction: MzA3NDgwNTExOWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBIWQ. Transaction: MzA1NDgwMTkxOGFkaXF6a2N4.

  17. 27 March 2012 Registered office address changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IBIWI. Transaction: MzA1NDc0NTU0NWFkaXF6a2N4.

  18. 23 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13ABFQG. Transaction: MzA1Mjk5MzI2MGFkaXF6a2N4.

  19. 1 June 2011 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY [View PDF]

    Category: Address. Type: AD02. Barcode: XROQCULT. Transaction: MzAzODAyMzAzNmFkaXF6a2N4.

  20. 31 May 2011 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRHLVUL0. Transaction: MzAzODAwNjM3OWFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7HKISWB. Transaction: MzAzNDgzNjIyNGFkaXF6a2N4.

  22. 22 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY1KYQ3K. Transaction: MzAyOTIxMjgwMGFkaXF6a2N4.

  23. 24 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTg5MDkzNmFkaXF6a2N4.

  24. 23 August 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALDPCMOJ. Transaction: MzAyMTg5MDkxNWFkaXF6a2N4.

  25. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDIzOTUyN2FkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XJM1BJA7. Transaction: MzAxMzgzNTE1OGFkaXF6a2N4.

  27. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJM1AJA6. Transaction: MzAxMzgyNTM5NWFkaXF6a2N4.

  28. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJM19JA5. Transaction: MzAxMzgyNTM5NGFkaXF6a2N4.

  29. 5 September 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4FL4D0V. Transaction: MjA0MDcyOTM4OGFkaXF6a2N4.

  30. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2OTY4N2FkaXF6a2N4.

  31. 29 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QC89F4. Transaction: MjAzMTgxMDEyOGFkaXF6a2N4.

  32. 29 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9QC59F1. Transaction: MjAzMTc5NTUyNWFkaXF6a2N4.

  33. 29 April 2009 Registered office changed on 29/04/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY [View PDF]

    Category: Address. Type: 287. Barcode: X9QC49F0. Transaction: MjAzMTc5NTUyMWFkaXF6a2N4.

  34. 29 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9QC69F2. Transaction: MjAzMTc5NTUyOWFkaXF6a2N4.

  35. 29 April 2009 Appointment terminated director mark laurence [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QC79F3. Transaction: MjAzMTc5NTUzMmFkaXF6a2N4.

  36. 6 January 2009 Registered office changed on 06/01/2009 from lansdowne house 57 berkeley square london W1J 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XG1DL69R. Transaction: MjAyMjQ1MzE2NmFkaXF6a2N4.

  37. 2 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGZ7D12C. Transaction: MjAwODMyNjczMWFkaXF6a2N4.

  38. 1 July 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATS511Z. Transaction: MjAwODE5OTcyOGFkaXF6a2N4.

  39. 1 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XATS411Y. Transaction: MjAwODE4Njk2OWFkaXF6a2N4.

  40. 1 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XATNL11A. Transaction: MjAwODE4NjgxMGFkaXF6a2N4.

  41. 1 July 2008 Registered office changed on 01/07/2008 from lansdowne house 57 berkeley square london W1J 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XATNK119. Transaction: MjAwODE4NjgwOGFkaXF6a2N4.

  42. 1 July 2008 Registered office changed on 01/07/2008 from level 4 landsdowne house 57 berkeley square london W1J 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XATS311X. Transaction: MjAwODE4Njk2NmFkaXF6a2N4.

  43. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1MDU5MWFkaXF6a2N4.

  44. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NjgzOWFkaXF6a2N4.

  45. 23 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzOTA3N2FkaXF6a2N4.

  46. 21 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwOTM2M2FkaXF6a2N4.

  47. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxODM5MWFkaXF6a2N4.

  48. 28 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5MTA5OWFkaXF6a2N4.

  49. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODA4ODQ3N2FkaXF6a2N4.

  50. 23 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NTUzMDM4MmFkaXF6a2N4.

  51. 23 January 2006 Accounting reference date extended from 31/03/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjU5MDk1NWFkaXF6a2N4.

  52. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0ODAyOWFkaXF6a2N4.

  53. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODI5MTc3MWFkaXF6a2N4.

  54. 1 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1NjkzOWFkaXF6a2N4.

  55. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwNzIzOWFkaXF6a2N4.

  56. 13 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY2ODIyNmFkaXF6a2N4.

  57. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxNzMzM2FkaXF6a2N4.

  58. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgwNDI4MGFkaXF6a2N4.

  59. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3Nzk4MWFkaXF6a2N4.

  60. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA1MzYwNmFkaXF6a2N4.

  61. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDI1MTM2NmFkaXF6a2N4.

  62. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxMjExN2FkaXF6a2N4.

  63. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMzg0N2FkaXF6a2N4.

  64. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA4Njc3MmFkaXF6a2N4.

  65. 2 June 2004 Registered office changed on 02/06/04 from: 33 cavendish square london W1A 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEwMTY3N2FkaXF6a2N4.

  66. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2NjExMmFkaXF6a2N4.

  67. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0MTc5NWFkaXF6a2N4.

  68. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgxMzIwOWFkaXF6a2N4.

  69. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5MTA0NGFkaXF6a2N4.

  70. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI3MzEwMWFkaXF6a2N4.

  71. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE4NzAxNGFkaXF6a2N4.

  72. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc4OTk3MWFkaXF6a2N4.

  73. 29 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM1NDQ4MGFkaXF6a2N4.

  74. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ3Mzk3OGFkaXF6a2N4.

  75. 29 April 2004 Registered office changed on 29/04/04 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkyOTE1M2FkaXF6a2N4.

  76. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1NTQ2M2FkaXF6a2N4.

  77. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczOTIwMWFkaXF6a2N4.

  78. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5ODg1MmFkaXF6a2N4.

  79. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NTEzN2FkaXF6a2N4.

  80. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzI1ODQzMGFkaXF6a2N4.

  81. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk1OTEyNGFkaXF6a2N4.

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