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Acepark Development Limited

07843596

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 RADIAN PARK, MILTON KEYNES, MK5 8PJ
Incorporated 11/11/2011

Compliance

Last accounts

30/11/2017

total exemption full

Next accounts due

31/08/2019

Overdue

Confirmation statement

Last: 11/11/2018

Due 25/11/2019

Overdue

Industry

41100
Development of building projects

Officers

Mr Fergus Kevin Doyle

director · Since 04/04/2012

DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Mark Moloney

director · Since 01/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Michelle Ward

director · Since 01/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Mr Fergus Kevin Doyle

25–50% shares
25–50% votes

British · England · Age 57

42a Newbury Lane, Silsoe, MK45 4EX

Notified 06/04/2016

Mr Mark Moloney

25–50% shares
25–50% votes

British · United Kingdom · Age 56

39, Tyburn Lane, Bedford, MK45 5HG

Notified 06/04/2016

Mrs Michelle Ward

25–50% shares
25–50% votes

British · England · Age 50

27, Burnham Road, St. Albans, AL1 4QN

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Svenska Handelsbanken Ab (Publ)

Home farm high street wrestlingworth beds.

Created 01/05/2015Registered 14/05/2015Satisfied 18/06/2018
A registered charge
fully satisfied

Country Land & Development Limited

Freehold land at home farm wrestlingworth bedfordshire.

Created 13/04/2015Registered 18/04/2015Satisfied 06/08/2015
A registered charge
fully satisfied

Home Farm Construction Limited

Freehold land and premises adjoining home fr, wrestlingworth beds.

Created 13/04/2015Registered 18/04/2015Satisfied 26/06/2018
Legal mortgage
fully satisfied

Svenska Handelsbanken Ab (Publ)

The black horse, 1 snow hill, maulden, beds all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/01/2013Registered 23/01/2013Satisfied 18/06/2018
Mortgage debenture
fully satisfied

Svenska Handelsbanken Ab (Publ)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/12/2012Registered 08/12/2012Satisfied 18/06/2018
Legal mortgage
fully satisfied

Svenska Handelsbanken Ab (Publ)

Land at st peter's road, st albans, herts all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/12/2012Registered 08/12/2012Satisfied 18/06/2018

Insolvency History1 case

members voluntary liquidation04/12/2018

Timothy John Edward Dolder (practitioner) · Gareth David Wilcox (practitioner)