ACRE 1171 LIMITED

In Administration/Administrative Receiver (when checked on 1 May 2015)

Address

ACRE 1171 LIMITED
ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER
(2,677 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0114 150 661
Phone: 01732 367 227
Fax: 01732 367 447
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03484642
Incorporation Date:
17 Dec 1997
Financial Year End:
31 Mar
Capital:
£48,111.00 on 23 Dec 2013
For period ending:
31 Mar 2013
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2013
Filed on:
23 Dec 2013
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Map


Financial Summary

31 Mar 2012 31 Mar 2011
Cash at bank: £6,763 £3,238
Debtors: £21,668 £660,441
Creditors due within one year: £287,207 £570,984
Total Assets less Current Liabilities: -£254,768 £93,495
Creditors due after one year / Non Current Liabilities: £181,784 £93,817
Total Assets less Liabilities: £41,631 £21,744
Shareholders Funds / Net Worth: £41,631 £21,744
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Jun 2014

M H SYSTEMS LIMITED (Company Number 03484642 ) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: 12 Tonbridge Chambers, Pembury Road, Tonbridge, TN9 2HZ Notice is hereby given that a meeting of the creditors of M H Systems Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to votes on the Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS APPOINTMENT OF LIQUIDATORS business of the meeting, can obtain a copy by contacting the Administrator on 020 7388 7000. In order for creditors vote to count a completed Form 2.25B must be received by 12.00 noon 10 July 2014 accompanied by a statement in writing giving details of the debt due to the creditor of the Company. Date of appointment: 12 June 2014. Office Holder details: David Birne and Abigail Jones (IP Nos 9034 and 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. Further details contact: David Birne and Abigail Jones, Tel: 020 7388 7000. Alternative contact: Preena Depala, Tel: 020 7874 1173. David Birne and Abigail Jones, Joint Administrators 20 June 2014 In the Manchester District Registry No 3790 of 2013

19 Jun 2014

M H SYSTEMS LIMITED (Company Number 03484642 ) Nature of Business: Other information technology service activities Registered office: 12 Tonbridge Chambers, Pembury Road, Tonbridge TN9 2HZ Principal trading address: 12 Tonbridge Chambers, Pembury Road, Tonbridge TN9 2HZ Date of Appointment: 12 June 2014 David Birne and Abigail Jones (IP Nos 9034 and 10290 ), both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER For further details contact: David Birne and Abigail Jones, Tel: 020 7388 7000. Alternative contact: Preena Depala, Email: pdepala@hwfisher.co.uk, Tel: 020 7874 1173.

Recently Filed Documents - 72 available


Directors and Secretaries

Sabine Duret
6 Apr 2000 ⇒ Present ( 17 Years ) Director
17 Dec 1997 ⇒ Present ( 19 Years ) Company Secretary
Mark Hesketh
17 Dec 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2007

Previous Company Names

M H SYSTEMS LIMITED
Changed 8 Jul 2014

Previous Addresses

ALEXANDRA CHAMBERS
6 ALEXANDRA ROAD
TONBRIDGE
KENT TN9 2AA
Changed 29 Jan 2007

7 LINDEN CLOSE
TUNBRIDGE WELLS
KENT
TN4 8HH
Changed 10 Oct 2005

7 LINDEN CLOSE
TUNBRIDGE WELLS
KENT
TN4 8HH
Changed 22 Oct 2001

ASHDOWN HURREY
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU
Changed 19 Oct 2001

4TH FLOOR CONGRESS HOUSE
LYON ROAD
HARROW
MIDDLESEX HA1 2UN
Changed 18 Apr 2000

104 COLLEGE ROAD
1ST FLOOR
HARROW
MIDDLESEX HA1 1BS
Changed 22 Apr 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.acreoneonesevenone.co.uk
www.acre1171.co.uk
www.acreoneonesevenone.com
www.acre1171.com
www.mh.systems
www.acreoneonesevenone.services
www.mhsystems.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 24 Nov 2011 8
31 Mar 2010 11 Jan 2011 10
31 Mar 2009 16 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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