LS Acocks Green Limited

Company Name	LS Acocks Green Limited
Company Status	Dissolved
Company Number	03685525
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Francis Gerard Walker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2005(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 18 June 2019)
Role	Accountant
Correspondence Address	4 Chanel Drive Artane Dublin 5 Ireland

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Luton Cottage The Street Selling Faversham Kent ME13 9RQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2006(7 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 18 June 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Anthony Michael Chetwynd Dobbin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystoke 3 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Nicholas Anthony Charles Moore
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonefield Linchmere Haslemere Surrey GU27 3NE

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Director Name	Alfred Richard Frank Strange
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2001)
Role	Chartered Surveyor
Correspondence Address	25 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Howard Davis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2003)
Role	Chartered Surveyor
Correspondence Address	96 Arlesey Road Ickleford Hitchin Herts SG5 3UE

Director Name	Douglas George Rose
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 March 2002)
Role	Chartered Surveyor
Correspondence Address	12 Heath Drive London NW3 7SN

Director Name	Mr Peter John Marsden Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upper Berkeley Street London W1H 7PE

Secretary Name	Ms Isabelle Anne Clark
Nationality	British
Status	Resigned
Appointed	24 August 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 South Ealing Road London W5 4QT

Director Name	Mark Howard Yeadon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 2003)
Role	Surveyor
Correspondence Address	Argwendon Green Street Sunbury On Thames Middlesex TW16 6QE

Director Name	Aidan Scully
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 2010)
Role	Managing Director
Correspondence Address	86 Goatstown Road Dublin 14 Eire Ireland

Secretary Name	Markland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2005)
Correspondence Address	19 Upper Fitzwilliam Street Dublin 2 Irish

Secretary Name	Rosewood Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 2006)
Correspondence Address	PO Box 197 Samuel Harris House 5-11 St Georges Street Douglas Isle Of Man IM99 1SN

Secretary Name	Hilberry Trust Company Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(7 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 February 2006)
Correspondence Address	Ground Floor East Suite Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Markland Birmingham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 January 2003	Delivered on: 3 February 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 1062 to 1070 (even numbers) 1070A 1072 to 1084 (even numbers) 1084A 1086 to 1090 (even numbers) 1090A and 1096 to 1108 (even numbers) warwick road 1 to 13 (odd numbers) station road 1 to 4 dudley park cottages and land lying to the east of dudley park road t/n WM18239. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 August 2001	Delivered on: 5 September 2001 Satisfied on: 7 April 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1062-1070 (even) 1070A, 1072 to 1084 (even) 1084A, 1086 to 1090 (even) 1090A and 1096 to 1108 (even) warwick road, 1 to 13 (odd) station road, 1-4 dudley park cottages and land lying to the east of dudley park road birmingham t/n WM18239 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

21 January 2003

Delivered on: 3 February 2003
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings k/a 1062 to 1070 (even numbers) 1070A 1072 to 1084 (even numbers) 1084A 1086 to 1090 (even numbers) 1090A and 1096 to 1108 (even numbers) warwick road 1 to 13 (odd numbers) station road 1 to 4 dudley park cottages and land lying to the east of dudley park road t/n WM18239. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

24 August 2001

Delivered on: 5 September 2001
Satisfied on: 7 April 2006
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1062-1070 (even) 1070A, 1072 to 1084 (even) 1084A, 1086 to 1090 (even) 1090A and 1096 to 1108 (even) warwick road, 1 to 13 (odd) station road, 1-4 dudley park cottages and land lying to the east of dudley park road birmingham t/n WM18239 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
26 March 2019	Application to strike the company off the register (3 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
14 February 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
13 October 2014	Appointment of David Pearson as a director on 26 September 2014 (2 pages)
13 October 2014	Appointment of David Pearson as a director on 26 September 2014 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Aidan Scully as a director (1 page)
20 September 2010	Termination of appointment of Aidan Scully as a director (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
6 January 2009	Return made up to 07/12/08; full list of members (3 pages)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
16 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 January 2008	Return made up to 07/12/07; full list of members (5 pages)
11 January 2008	Return made up to 07/12/07; full list of members (5 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 January 2007	Return made up to 07/12/06; full list of members (6 pages)
7 January 2007	Return made up to 07/12/06; full list of members (6 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Registered office changed on 24/03/06 from: taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 19 cavendish square london W1A 2AW (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 19 cavendish square london W1A 2AW (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 January 2006	Secretary resigned (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 07/12/05; full list of members (7 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Return made up to 07/12/05; full list of members (7 pages)
23 January 2006	Secretary resigned (2 pages)
23 January 2006	New secretary appointed (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 February 2005	Return made up to 07/12/04; full list of members (6 pages)
1 February 2005	Return made up to 07/12/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 February 2004	Return made up to 07/12/03; full list of members (3 pages)
2 February 2004	Return made up to 07/12/03; full list of members (3 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
3 February 2003	Particulars of mortgage/charge (10 pages)
3 February 2003	Particulars of mortgage/charge (10 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (10 pages)
27 January 2003	Registered office changed on 27/01/03 from: 7 stafford street london W1S 4RT (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 7 stafford street london W1S 4RT (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (10 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
24 December 2001	Return made up to 07/12/01; full list of members (8 pages)
24 December 2001	Return made up to 07/12/01; full list of members (8 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 5 strand london WC2N 5AF (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 5 strand london WC2N 5AF (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
5 September 2001	Particulars of mortgage/charge (9 pages)
5 September 2001	Particulars of mortgage/charge (9 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
4 January 2000	Return made up to 18/12/99; full list of members (7 pages)
4 January 2000	Return made up to 18/12/99; full list of members (7 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
10 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99 (1 page)
18 December 1998	Incorporation (25 pages)
18 December 1998	Incorporation (25 pages)