ACORN SERVICES (NORTH WEST) LIMITED

Overview

Company Name	ACORN SERVICES (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01778007
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1983
Date of Cessation	Jan 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
CROSSGROUND LIMITED	Dec 14, 1983	Dec 14, 1983

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2016

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

2 pages

AP03

Dec 22, 2016

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

1 pages

TM02

Dec 22, 2016

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

1 pages

TM01

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to be dissolved 30/09/2016	RES13

Oct 19, 2016

Application to strike the company off the register

3 pages

DS01

Aug 02, 2016

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

3 pages

Dec 10, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 1	SH01

Aug 07, 2015

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

3 pages

Mar 09, 2015

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

1 pages

TM01

Dec 10, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 1	SH01

Nov 28, 2014

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

2 pages

CH01

Aug 19, 2014

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

3 pages

Dec 11, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 1	SH01

Jul 01, 2013

Full accounts made up to Dec 31, 2012

11 pages

Dec 18, 2012

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

7 pages

AR01

Nov 12, 2012

legacy

1 pages

SH20

Nov 12, 2012

Statement of capital on Nov 12, 2012

Capital: GBP 1.00

4 pages

SH19

Nov 12, 2012

legacy

1 pages

CAP-SS

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2012

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

4 pages

Dec 14, 2011

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

7 pages

AR01

Aug 23, 2011

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

4 pages

Dec 10, 2010

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

7 pages

AR01

View All Filings

Who are the officers of ACORN SERVICES (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, David Andrew 4 Grosvenor Place London SW1X 7DL	Dec 22, 2016		Secretary	4 Grosvenor Place London SW1X 7DL					221227290001
QUINN, Kevin 4 Grosvenor Place London SW1X 7DL	Dec 06, 2006		Director	4 Grosvenor Place London SW1X 7DL	England	British	1960-5	Director	89902020003
GITTINGS-BROUGHTON, Linda May 15 Rakewood Drive OL4 2LT Oldham Lancashire	Jun 22, 2000	Jul 31, 2003	Secretary	15 Rakewood Drive OL4 2LT Oldham Lancashire		British			71136050001
HART, Peter 51 Back Lane Baxenden BB5 2RE Accrington Lancashire	Jul 31, 2003	Nov 12, 2004	Secretary	51 Back Lane Baxenden BB5 2RE Accrington Lancashire		British		Director	33161590001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Dec 06, 2006	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British			11524610002
LIPTROTT, Peter D'Arcy Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Nov 12, 2004	Dec 06, 2006	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British			3085180004
LIPTROTT, Peter D'Arcy The Cottage Ravensdale Road BL1 5DS Bolton Greater Manchester	Mar 07, 1993	Jun 22, 2000	Secretary	The Cottage Ravensdale Road BL1 5DS Bolton Greater Manchester		British			3085180001
WEST, David James 3 Fence Gate Fence BB12 9EG Burnley Lancashire		Mar 07, 1993	Secretary	3 Fence Gate Fence BB12 9EG Burnley Lancashire		British			8469650001
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Dec 06, 2006	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	Director	12722390003
FINCH, Steven Richard 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	Dec 06, 2006	Dec 22, 2016	Director	2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	United Kingdom	British	1954-7	Director	38003430003
GRANT, Robert Iain 1a Rowlands Road Summerseat BL9 5NF Bury Lancashire		Dec 06, 2006	Director	1a Rowlands Road Summerseat BL9 5NF Bury Lancashire	England	British	1947-1	Director	32063800001
HART, Peter 51 Back Lane Baxenden BB5 2RE Accrington Lancashire		Nov 12, 2004	Director	51 Back Lane Baxenden BB5 2RE Accrington Lancashire		British	1931-10	Director	33161590001
LECK, Philip Norman Andrew 95 Westbourne Avenue South BB11 4QZ Burnley Lancashire	Jul 02, 1999	Mar 12, 2002	Director	95 Westbourne Avenue South BB11 4QZ Burnley Lancashire		British	1959-7	Salesman	65187180001
LIPTROTT, Peter D'Arcy Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		Dec 06, 2006	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1945-11	Solicitor	3085180004
TIPPER, Alfred Dennis 235 St Helens Road WN7 3UB Leigh Lancashire	Jan 01, 1998	Apr 16, 1999	Director	235 St Helens Road WN7 3UB Leigh Lancashire		British	1945-5	Workwear Rental	56414690001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
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.
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