| Company Name | Acre 1127 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01639743 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ehud Sheleg |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 25 April 2005(22 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Redington Road London NW3 7RP |
| Director Name | Mr Glyn Washington |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(22 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Walsall Road Lichfield Staffordshire WS13 8AD |
| Secretary Name | Trevor John Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(22 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 Blackberry Lane Four Oaks Sutton Coldfield West Midlands B74 4JR |
| Director Name | Joan Blythe |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 27 September 2002) |
| Role | Manager |
| Correspondence Address | 3 Puckerings Lane Warwick Warwickshire CV34 4EA |
| Director Name | John Blythe |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 05 February 1995) |
| Role | Manager |
| Correspondence Address | 3 Puckerings Lane Warwick Warwickshire CV34 4EA |
| Director Name | Ms Ian David Weatherby-Blythe |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 June 2006) |
| Role | Export Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock House Priory Road Warwick CV34 4NA |
| Secretary Name | Joan Blythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 3 Puckerings Lane Warwick Warwickshire CV34 4EA |
| Director Name | Darren Craig Weatherby Blythe |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 25 April 2005) |
| Role | Administrator |
| Correspondence Address | 45 Eastley Crescent Warwick Warwickshire CV34 5RX |
| Secretary Name | Darren Craig Weatherby Blythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 45 Eastley Crescent Warwick Warwickshire CV34 5RX |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at 1 | Halcyon Fine Art Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,252,041 |
| Gross Profit | £3,927,118 |
| Net Worth | -£776,814 |
| Cash | £823 |
| Current Liabilities | £3,965,961 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2013 | Liquidators statement of receipts and payments to 2 August 2013 (5 pages) |
| 6 September 2013 | Liquidators statement of receipts and payments to 2 August 2013 (5 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 2 August 2013 (5 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 2 February 2013 (5 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 2 February 2013 (5 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 2 February 2013 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 2 August 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 2 August 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 2 August 2012 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 2 February 2012 (5 pages) |
| 28 May 2012 | Liquidators' statement of receipts and payments to 2 February 2012 (5 pages) |
| 28 May 2012 | Liquidators statement of receipts and payments to 2 February 2012 (5 pages) |
| 8 March 2012 | Insolvency:secretary of state liquidator release (1 page) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 2 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 2 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 2 August 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 2 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 2 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 2 February 2011 (5 pages) |
| 3 February 2010 | Administrator's progress report to 25 January 2010 (12 pages) |
| 3 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 24 December 2009 | Administrator's progress report to 25 November 2009 (12 pages) |
| 11 August 2009 | Result of meeting of creditors (7 pages) |
| 22 July 2009 | Statement of administrator's proposal (23 pages) |
| 22 July 2009 | Statement of affairs with form 2.14B (8 pages) |
| 11 June 2009 | Company name changed castle galleries LIMITED\certificate issued on 11/06/09 (2 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 44 upper gough street birmingham west midlands B1 1JL (1 page) |
| 6 June 2009 | Appointment of an administrator (1 page) |
| 10 December 2008 | Accounting reference date extended from 30/10/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
| 31 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 16 September 2008 | Accounting reference date extended from 30/04/2008 to 30/10/2008 (1 page) |
| 26 November 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 16 November 2006 | Full accounts made up to 1 May 2005 (16 pages) |
| 16 November 2006 | Full accounts made up to 1 May 2005 (16 pages) |
| 6 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 8 March 2006 | Return made up to 25/10/05; full list of members (7 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY (1 page) |
| 30 August 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 13 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2005 | New director appointed (4 pages) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Secretary resigned;director resigned (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 17 May 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 13 May 2005 | Particulars of mortgage/charge (9 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 9 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 November 2003 | Return made up to 08/11/03; full list of members
|
| 9 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 1 April 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 18 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | Resolutions
|
| 8 October 2002 | £ ic 6050/700 27/09/02 £ sr 5350@1=5350 (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 14 August 2002 | Particulars of mortgage/charge (3 pages) |
| 8 April 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 26 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 13 jury street warwick CV34 4EH (1 page) |
| 7 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 May 2001 | Company name changed castle china & galleries LIMITED\certificate issued on 11/05/01 (2 pages) |
| 11 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 21 January 2000 | Return made up to 28/11/99; full list of members
|
| 26 February 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 January 1999 | Return made up to 28/11/98; full list of members (10 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 March 1998 | Company name changed castle china shop LIMITED(the)\certificate issued on 11/03/98 (2 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 December 1996 | Return made up to 06/12/96; full list of members
|
| 11 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 12 May 1996 | New director appointed (2 pages) |
| 5 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 9 April 1995 | Director resigned (2 pages) |
| 1 June 1982 | Incorporation (13 pages) |