ACORN MAGAZINES LIMITED

Overview

Company Name	ACORN MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486018
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1990
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of ACORN MAGAZINES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is ACORN MAGAZINES LIMITED located?

Registered Office Address	c/o YATTENDON GROUP PLC Barn Close Burnt Hill Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ACORN MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
NOTEFILE LIMITED	Mar 28, 1990	Mar 28, 1990

What are the latest accounts for ACORN MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ACORN MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

Apr 16, 2018

Confirmation statement made on Mar 29, 2018 with updates

4 pages

CS01

Nov 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Mar 30, 2017

Confirmation statement made on Mar 29, 2017 with updates

6 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

May 03, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 125	SH01

Dec 14, 2015

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

1 pages

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Mar 31, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 125	SH01

Dec 18, 2014

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

1 pages

Apr 17, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 125	SH01

Oct 03, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Sep 23, 2013

Appointment of Mr Stephen Paul Sadler as a director

2 pages

AP01

Apr 29, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

5 pages

AR01

Dec 13, 2012

Appointment of Mrs Catherine Elinor Fleming as a secretary

1 pages

AP03

Dec 13, 2012

Termination of appointment of David Fordham as a director

1 pages

TM01

Dec 13, 2012

Termination of appointment of Stuart Slade as a secretary

1 pages

TM02

Dec 13, 2012

Appointment of Mrs Catherine Elinor Fleming as a director

2 pages

AP01

Dec 13, 2012

Registered office address changed from * Cambridge Newspapers Limited Winship Road Milton Cambridge Cambridgeshire CB24 6PP* on Dec 13, 2012

1 pages

AD01

Dec 13, 2012

Appointment of Lord Robert Iliffe as a director

2 pages

AP01

View All Filings

Who are the officers of ACORN MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Catherine Elinor c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Dec 13, 2012		Secretary	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England					174353490001
FLEMING, Catherine Elinor c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Dec 13, 2012		Director	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	United Kingdom	British	1961-5	Chartered Secretary	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Sep 19, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	Group Finance Director	90689640003
AYRES, Graham William 104 Welsford Road Eaton Rise NR4 6QJ Norwich Norfolk	Apr 05, 2004	May 25, 2005	Secretary	104 Welsford Road Eaton Rise NR4 6QJ Norwich Norfolk		British		Director	78254190001
HUTT, Julia Frances Brewers Close Longstanton CB24 3BY Cambridge 10 Cambridgeshire	May 25, 2005	Mar 13, 2006	Secretary	Brewers Close Longstanton CB24 3BY Cambridge 10 Cambridgeshire		British			105691050002
ROSSEY, Nina 24 Northgate Street IP33 1HY Bury St. Edmunds Suffolk	Apr 14, 2000	Apr 05, 2004	Secretary	24 Northgate Street IP33 1HY Bury St. Edmunds Suffolk		British		Financial Controller	70089930001
SLADE, Stuart John Francis c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Mar 13, 2006	Dec 13, 2012	Secretary	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England		British		Financial Director	103665450001
STENNETT-WILLSON, Ronald Victoria House Bale NR21 0QN Fakenham Norfolk		Nov 17, 1991	Secretary	Victoria House Bale NR21 0QN Fakenham Norfolk		British			7103980001
WHIELDON, Arthur George The Grange Ballyragget Kilkenny Ireland		Apr 14, 2000	Secretary	The Grange Ballyragget Kilkenny Ireland		British			79231700001
AYRES, Graham William Winship Road Milton CB24 6PP Cambridge Cambridge Newspapers Limited Cambridgeshire	Apr 05, 2004	Sep 04, 2012	Director	Winship Road Milton CB24 6PP Cambridge Cambridge Newspapers Limited Cambridgeshire	England	British	1963-3	Director	78254190005
BASTIN, Phillipa Ann Reading Room Cottage London Street, Whissonsett NR20 5ST Dereham Norfolk	Jun 25, 1999	Apr 05, 2004	Director	Reading Room Cottage London Street, Whissonsett NR20 5ST Dereham Norfolk		British	1960-1	Publishing Director	65315390001
FORDHAM, David Sidney c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Aug 22, 2005	Dec 13, 2012	Director	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	United Kingdom	British,German	1953-6	Chairman	84247970002
GOUGH, Andrew Paul 22 Downing Close IP32 7HU Bury St Edmunds Suffolk	Apr 05, 2004	Dec 31, 2007	Director	22 Downing Close IP32 7HU Bury St Edmunds Suffolk	United Kingdom	British	1955-5	Director	49669060005
ILIFFE, Robert Peter Richard, The Right Honourable c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Dec 13, 2012	Jul 31, 2015	Director	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	United Kingdom	British	1944-11	Company Director	174353160001
PORTER, George 38 Fakenham Road Great Ryburgh NR21 7AN Fakenham Norfolk		Apr 28, 1992	Director	38 Fakenham Road Great Ryburgh NR21 7AN Fakenham Norfolk		British	1943-8	Company Director	7103990001
ROSS, Neill Anthony 61 Meadway NW11 6QJ London	Jun 25, 1999	Apr 05, 2004	Director	61 Meadway NW11 6QJ London	United Kingdom	British	1947-4	Company Director	7439190001
ROSSEY, Nina 24 Northgate Street IP33 1HY Bury St. Edmunds Suffolk	Apr 14, 2000	Apr 05, 2004	Director	24 Northgate Street IP33 1HY Bury St. Edmunds Suffolk		British	1963-1	Financial Controller	70089930001
STENNETT-WILLSON, Ronald Victoria House Bale NR21 0QN Fakenham Norfolk		May 01, 1995	Director	Victoria House Bale NR21 0QN Fakenham Norfolk		British	1915-11	Company Director	7103980001
STENNETT-WILLSON, Ronald Victoria House Bale NR21 0QN Fakenham Norfolk		May 01, 1995	Director	Victoria House Bale NR21 0QN Fakenham Norfolk		British	1915-11	Company Director	7103980001
THOMAS, Jeffrey Neil 12 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk	May 01, 1995	Apr 05, 2004	Director	12 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk	England	British	1950-6	Company Director	63611330002
WHIELDON, Arthur George The Grange Ballyragget Kilkenny Ireland		Mar 31, 1999	Director	The Grange Ballyragget Kilkenny Ireland		British	1938-7	Accountant	79231700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORN MAGAZINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iliffe Print Cambridge Limited

Apr 06, 2016

Winship Road

Milton

CB24 6PP Cambridge

Cambridgeshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00240968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ACORN MAGAZINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Dec 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018

View Detailed Information on Insolvency Cases

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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