ACTON LANE DEVELOPMENTS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

ACTON LANE DEVELOPMENTS LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(629 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
06747751
Incorporation Date:
12 Nov 2008
Financial Year End:
31 May
Capital:
£3,000.00 on 15 Nov 2013
For period ending:
31 May 2014
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Nov 2013
Filed on:
15 Nov 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

11 Jun 2015

ACTON LANE DEVELOPMENTS LIMITED (Company Number 06747751) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 95 St Georges Square Mews, London SW1V 3RZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 3 August 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 31 July 2015. Date of appointment: 5 August 2014. Office Holder details: Frank Wessely, (IP No. 7788) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators Tel: 01628 478100 Fax: 01628 472629. Alternative contact: Nina Sellers, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. Frank Wessely and Christopher Newell, Joint Liquidators 04 June 2015

12 Aug 2014

ACTON LANE DEVELOPMENTS LTD (Company Number 06747751 ) Registered office: 95 St Georges Square Mews, London SW1V 3RZ Principal trading address: 95 St Georges Square Mews, London SW1V 3RZ At a General Meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks SL7 1NS, on 05 August 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Frank Wessely and Christopher Newell, both of Quantuma Restructuring, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 7788 and 13690) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Frank Wessely and Christopher Newell, E- mail: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Simon Muir, Director 05 August 2014

12 Aug 2014

ACTON LANE DEVELOPMENTS LTD (Company Number 06747751 ) Registered office: 95 St Georges Square Mews, London SW1V 3RZ Principal trading address: 95 St Georges Square Mews, London SW1V 3RZ Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 6 November 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 5 August 2014. Office Holder Details: Frank Wessely and Christopher Newell (IP Nos 7788 and 13690) both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks SL7 1NS. For further details contact: Frank Wessely and Christopher Newell, E- mail: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Frank Wessely and Christopher Newell, Joint Liquidators 05 August 2014

12 Aug 2014

Company Number: 06747751 Name of Company: ACTON LANE DEVELOPMENTS LTD Type of Liquidation: Members Registered office: 95 St Georges Square Mews, London SW1V 3RZ Principal trading address: 95 St Georges Square Mews, London SW1V 3RZ Frank Wessely and Christopher Newell, both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks SL7 1NS Office Holder Numbers: 7788 and 13690. For further details contact: Frank Wessely and Christopher Newell, E- mail: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Date of Appointment: 05 August 2014 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

William Magill
12 Nov 2008 ⇒ Present ( 8 Years ) Director
Simon Muir
12 Nov 2008 ⇒ Present ( 8 Years ) Director
Richard Taylor
12 Nov 2008 ⇒ Present ( 8 Years ) Director
Simon Taylor
12 Nov 2008 ⇒ Present ( 8 Years ) Director
Richard Taylor
12 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

95 ST GEORGES SQUARE MEWS
LONDON
SW1V 3RZ
Changed 20 Aug 2014


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.actonlanedevelopments.co.uk
www.actonlanedevelopments.com
www.actonlanedevelopments.org.uk
www.actonlanedevelopments.build
www.actonlanedevelopments.construction
www.actonlanedevelopments.net
www.actonlanedevelopments.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 2 Sep 2014 4
31 May 2013 11 Oct 2013 5
31 May 2012 26 Feb 2013 9
30 Nov 2011 19 Jun 2012 7
30 Nov 2010 27 May 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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21 other company documents are available

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