ACORN PALACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACORN PALACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01165993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACORN PALACE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ACORN PALACE LIMITED located?

    Registered Office Address
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN PALACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. J. MCCARTHY LIMITEDDec 31, 1976Dec 31, 1976
    M.J. MCCARTHY, REMOVALS AND TRANSPORT LIMITEDApr 08, 1974Apr 08, 1974

    What are the latest accounts for ACORN PALACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ACORN PALACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 18, 2020

    21 pagesLIQ03

    Director's details changed for Mr Michael John Mccarthy on Feb 28, 2020

    2 pagesCH01

    Liquidators' statement of receipts and payments to Sep 18, 2019

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2018

    23 pagesLIQ03

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Sep 18, 2017

    23 pagesLIQ03

    Confirmation statement made on Mar 21, 2017 with updates

    4 pagesCS01

    Registered office address changed from The Depository Meanwood Road Leeds 7 West Yorkshire LS7 2AH to Toronto Square Toronto Street Leeds LS1 2HJ on Oct 05, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 19, 2016

    LRESEX

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2016

    RES15

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 40,000
    SH01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 40,000
    SH01

    Registration of charge 011659930002, created on Dec 16, 2014

    27 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael John Mccarthy on Oct 17, 2011

    2 pagesCH01

    Who are the officers of ACORN PALACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Margaret
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    Secretary
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    British6639830002
    MCCARTHY, Margaret
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    Director
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    EnglandBritish6639830002
    MCCARTHY, Michael John
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    EnglandBritish115200960003
    MCCARTHY, Michael John
    Breary Lane East
    Bramhope
    LS16 9EU Leeds
    Wharfe View
    West Yorkshire
    Director
    Breary Lane East
    Bramhope
    LS16 9EU Leeds
    Wharfe View
    West Yorkshire
    EnglandBritish183765100001

    Does ACORN PALACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2014
    Delivered On Dec 23, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    Legal charge
    Created On May 02, 1980
    Delivered On May 19, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at the junction of meanwood road and education road, leeds, west yorkshire.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • May 19, 1980Registration of a charge
    • Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)

    Does ACORN PALACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2016Commencement of winding up
    Dec 07, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Edward Reed
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0