ACRECREST LIMITED

Address

ACRECREST LIMITED
ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL
(61 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00105618
Incorporation Date:
27 Oct 1909 (107 Years old)
Financial Year End:
31 Dec
Capital:
£43,325,000.00 on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2014
Filed on:
20 Oct 2014
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Map


Notices published in the Gazette

24 Apr 2017

ACRECREST LIMITED (Company Number 00105618) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 April 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. C Heiss, Director Date of Appointment: 6 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 12 April 2017

24 Apr 2017

ACRECREST LIMITED (Company Number 00105618) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL Nature of Business: Non-trading. Final Date For Submission: 18 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 6 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 12 April 2017

24 Apr 2017

Name of Company: ACRECREST LIMITED Company Number: 00105618 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Chart Way, Horsham, West Sussex, RH12 1XL Nature of Business: Non-trading Type of Liquidation: Members' Voluntary Date of Appointment: 6 April 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. By whom Appointed: The Company 12 April 2017 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 207 available


Directors and Secretaries

Charlotte Heiss
3 Sep 2013 ⇒ Present ( 4 Years ) Director
Jennifer Margetts
3 Sep 2013 ⇒ Present ( 4 Years ) Director
Roysun Limited
9 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

CAVENDISH INSURANCE LIMITED
Changed 1 Apr 2008

Previous Addresses

BARTHOLOMEW LANE, LONDON, EC2N 2AB
Changed 31 Mar 1999

ECTRUM, BOND STREET, BRISTOL, BS1 3LG
Changed 6 Jan 1997

1 CORNHILL
LONDON
EC3V 3QR
Changed 28 Aug 1987


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.acrecrest.co.uk
www.acrec.rest
www.acrecrest.org.uk
www.acrecrest.net
www.acrecrest.insure
www.acrecrest.fund
www.acrecrest.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 20 Aug 2012 8
31 Dec 2010 25 Jul 2011 7
31 Dec 2009 12 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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