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ACORN SERVICES (NORTH WEST) LIMITED

ACORN SERVICES (NORTH WEST) LIMITED

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

    • Overview

    Company NameACORN SERVICES (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01778007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACORN SERVICES (NORTH WEST) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACORN SERVICES (NORTH WEST) LIMITED located?

    Registered Office Address
    4 Grosvenor Place
    London
    SW1X 7DL
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN SERVICES (NORTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSGROUND LIMITEDDec 14, 1983Dec 14, 1983

    What are the latest accounts for ACORN SERVICES (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ACORN SERVICES (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016

    		2 pagesAP03

    Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016

    		1 pagesTM02

    Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be dissolved 30/09/2016
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Kevin Quinn on Nov 17, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		7 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 12, 2012

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Does ACORN SERVICES (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Feb 25, 1985
    Delivered On Mar 02, 1985
    		Satisfied
    Amount secured
    £ 30000 all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all the property as detailed on doc m 16 (see doc M16 for full details).
    Persons Entitled
    • Lloyds Bowmaker Limited
    • Lloyds Bowmaker Equipment Leasing Limited
    • Lloyds Bowmaker Leasing Limited
    Transactions
    • Mar 02, 1985Registration of a charge
    • Jun 28, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 24, 1984
    Delivered On Jun 06, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled captial fixtures & fittings fixed plant and machinery.
    Persons Entitled
    • Williams & Glyns Bank PLC
    Transactions
    • Jun 06, 1984Registration of a charge
    • Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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