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Acton Lane Developments Limited

Acton Lane Developments Limited is a dissolved company incorporated on 12 November 2008 with the registered office located in Marlow, Buckinghamshire. Acton Lane Developments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 November 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06747751
Private limited company
Age
16 years
Incorporated 12 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acton Lane Developments Limited
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Richard Philip Taylor
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1954
Mr Simon Huntly Muir
Director • Telecoms Manager • British • Lives in UK • Born in Jul 1959
Mr William James Dermott Magill
Director • British • Lives in UK • Born in Apr 1959
Mr Simon Peter Taylor
Director • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
K.S. Garages Limited
Mr Richard Philip Taylor and Mr Simon Peter Taylor are mutual people.
Active
Vogue International Limited
Mr William James Dermott Magill is a mutual person.
Active
Thames Property Investments Limited
Mr William James Dermott Magill is a mutual person.
Active
Llandudno Building & Workmens Dwellings Company Limited(The)
Mr Richard Philip Taylor is a mutual person.
Active
Glebe Commercial Services Limited
Mr Simon Huntly Muir is a mutual person.
Active
Magill Property Developments Limited
Mr William James Dermott Magill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£650.51K
Increased by £646.77K (+17303%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.51K
Decreased by £402.9K (-38%)
Total Liabilities
-£87.87K
Decreased by £676.22K (-89%)
Net Assets
£562.64K
Increased by £273.33K (+94%)
Debt Ratio (%)
14%
Decreased by 59.03% (-81%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Nov 2015
Small Accounts Submitted
11 Years Ago on 2 Sep 2014
Registered Address Changed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 15 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
11 Years Ago on 11 Oct 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Accounting Period Shortened
12 Years Ago on 15 Feb 2013
Mr Simon Peter Taylor Details Changed
13 Years Ago on 1 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 2 Sep 2014
Registered office address changed from 95 St Georges Square Mews London SW1V 3RZ to 81 Station Road Marlow Bucks SL7 1NS on 20 August 2014
Submitted on 20 Aug 2014
Appointment of a voluntary liquidator
Submitted on 15 Aug 2014
Declaration of solvency
Submitted on 15 Aug 2014
Annual return made up to 12 November 2013 with full list of shareholders
Submitted on 15 Nov 2013
Total exemption small company accounts made up to 31 May 2013
Submitted on 11 Oct 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 26 Feb 2013
Previous accounting period shortened from 30 November 2012 to 31 May 2012
Submitted on 15 Feb 2013
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Repayment History
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