ACORN SHIPYARD LIMITED

ACORN SHIPYARD LIMITED

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

    Company NameACORN SHIPYARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01319065
    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 SHIPYARD LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is ACORN SHIPYARD LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN SHIPYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOCKWORLD LIMITEDJun 27, 1977Jun 27, 1977

    What are the latest accounts for ACORN SHIPYARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for ACORN SHIPYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2018

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    18 pagesAM22

    Administrator's progress report to Mar 15, 2017

    21 pages2.24B

    Notice of deemed approval of proposals

    26 pagesF2.18

    Statement of affairs with form 2.14B

    8 pages2.16B

    Statement of administrator's proposal

    25 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Acorn Shipyard Gas House Road Rochester Kent ME1 1PJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Sep 16, 2016

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 120,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 120,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2013

    17 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 120,000
    SH01

    Secretary's details changed for Paul Nigel Watkins on Feb 12, 2014

    1 pagesCH03

    Registered office address changed from * Imperial Hse 21-25 North St Bromley Kent BR1 1SJ* on Jan 09, 2014

    1 pagesAD01

    Full accounts made up to Sep 30, 2012

    15 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of ACORN SHIPYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Paul Nigel
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    England
    Secretary
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    England
    British76430940002
    LYONS, Eion Watson
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    England
    Director
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    England
    EnglandBritish136213850001
    MARTIN, Ian Malcolm
    31 Hever Croft
    Strood
    ME2 2NN Rochester
    Kent
    Secretary
    31 Hever Croft
    Strood
    ME2 2NN Rochester
    Kent
    British8318060001
    BUGDEN, Christopher Edward
    7 Willowbridge Road
    N1 2LB London
    Director
    7 Willowbridge Road
    N1 2LB London
    British378310003
    HARRINGTON, Stuart Charles George
    153 Hayes Lane
    Hayes
    BR2 9EJ Bromley
    Kent
    Director
    153 Hayes Lane
    Hayes
    BR2 9EJ Bromley
    Kent
    United KingdomBritish8318070001
    HEINIMANN, Maximilian
    18 Wilton Place
    SW1X 8RL London
    Director
    18 Wilton Place
    SW1X 8RL London
    United KingdomSwiss13817290002
    SAUNDERS, Andrew John
    10 Ravenswood
    DA5 3NN Bexley
    Kent
    Director
    10 Ravenswood
    DA5 3NN Bexley
    Kent
    EnglandBritish50127740001

    Does ACORN SHIPYARD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 10, 1981
    Delivered On Aug 13, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold - acorn barge building yard, wharf, gas house road, rochester, ken.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Aug 13, 1981Registration of a charge
    • Nov 09, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does ACORN SHIPYARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2016Administration started
    Sep 21, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    2
    DateType
    Sep 21, 2017Commencement of winding up
    Sep 23, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London

    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