ACORN ENVIRONMENTAL LIMITED

Overview

Company Name	ACORN ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03033450
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1995
Date of Cessation	Feb 17, 2015

Summary

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

What is the purpose of ACORN ENVIRONMENTAL LIMITED?

(9305) /

Where is ACORN ENVIRONMENTAL LIMITED located?

Registered Office Address	4th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ACORN ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2001

What is the status of the latest annual return for ACORN ENVIRONMENTAL LIMITED?

Annual Return

Last Annual Return	Mar 15, 2002

What are the latest filings for ACORN ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 04, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2010	Receiver's abstract of receipts and payments to Jun 30, 2010	2 pages	3.6

Jul 19, 2010	legacy	1 pages	LQ02

Apr 07, 2008	Receiver's abstract of receipts and payments to Feb 13, 2009	2 pages	3.6

Apr 02, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
May 16, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 16, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 18, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
May 02, 2003	Miscellaneous Statement of affairs	7 pages	MISC
May 02, 2003	Administrative Receiver's report	11 pages	3.10
Feb 20, 2003	legacy	1 pages	288b
Feb 18, 2003	legacy	1 pages	405(1)
Feb 12, 2003	legacy	1 pages	288b
Feb 10, 2003	legacy	1 pages	287
Feb 06, 2003	legacy	2 pages	288a
Feb 06, 2003	legacy	1 pages	288b
Jul 27, 2002	legacy	3 pages	395
Jun 17, 2002	legacy	1 pages	225
Jun 13, 2002	legacy	2 pages	403a
Jun 13, 2002	legacy	2 pages	403a
Jun 13, 2002	legacy	2 pages	403a
Jun 13, 2002	legacy	2 pages	403a
May 16, 2002	legacy	1 pages	403a
Apr 24, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of ACORN ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEAL, David John Ty To Maen Farm Rumney CF3 8EJ Cardiff	Jan 28, 2003		Director	Ty To Maen Farm Rumney CF3 8EJ Cardiff	Wales	British	1960-7	112342610004
DE LLOYD, William Richard 61-63 Merthyr Road Whitchurch CF4 1DD Cardiff South Glamorgan	Mar 15, 1995	Jan 21, 1996	Secretary	61-63 Merthyr Road Whitchurch CF4 1DD Cardiff South Glamorgan		British		25018290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 15, 1995	Mar 15, 1995	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LEWORTHY, Nicola 81 Hastings Crescent College Green Old St Mellons CF3 5DJ Cardiff Glamorgan	Feb 29, 2000	May 15, 2002	Secretary	81 Hastings Crescent College Green Old St Mellons CF3 5DJ Cardiff Glamorgan		British		81926310001
MATHIAS, Clive Stanley 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan	Jan 21, 1996	Apr 02, 1997	Secretary	1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan		British		90539780002
PARSONS-YOUNG, John Robert 15 Saint Mellons Road Marshfield CF3 2TX Cardiff South Glamorgan	Apr 02, 1997	Feb 29, 2000	Secretary	15 Saint Mellons Road Marshfield CF3 2TX Cardiff South Glamorgan		British		67532430001
TUDOR TRUSTEE & FINANCE COMPANY LIMITED Eos House Weston Square CF6 7YF Barry South Glamorgan	Mar 15, 1995	Mar 15, 1995	Secretary	Eos House Weston Square CF6 7YF Barry South Glamorgan				38449110001
HALLAM, Andrew Julian 29 Lewis Road Llandough Penarth CF64 2LW Cardiff	Oct 25, 2001	Jan 28, 2003	Director	29 Lewis Road Llandough Penarth CF64 2LW Cardiff		British	1961-2	78741080001
JAMESON, David 8 Bryncoed CF15 8RH Cardiff Glamorgan	Apr 12, 2002	Jan 17, 2003	Director	8 Bryncoed CF15 8RH Cardiff Glamorgan	United Kingdom	British	1963-12	81552000001
MATHIAS, Clive Stanley 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan	Mar 15, 1995	Mar 15, 1995	Director	1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan		British	1939-2	90539780002
PARSONS-YOUNG, John Robert 15 Saint Mellons Road Marshfield CF3 2TX Cardiff South Glamorgan	Mar 15, 1995	Apr 12, 2002	Director	15 Saint Mellons Road Marshfield CF3 2TX Cardiff South Glamorgan		British	1953-4	67532430001
RAMADAN, Geraldine Anne Longueville Court Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan	Sep 01, 1995	Apr 02, 1997	Director	Longueville Court Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan	Wales	British	1958-6	48055110001
RAMADAN, Nihad Longueville Court Druidstone Road CF3 6XD St Mellons Cardiff	Dec 01, 1996	Feb 29, 2000	Director	Longueville Court Druidstone Road CF3 6XD St Mellons Cardiff	United Kingdom	British	1957-9	149443940001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 15, 1995	Mar 15, 1995	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does ACORN ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2002 Delivered On Jul 27, 2002	Outstanding	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 capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 27, 2002Registration of a charge (395) Feb 17, 2003Appointment of a receiver or manager (405 (1)) 1Jul 14, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On May 11, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property at springmeadow business park wentloog cardiff. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2001Registration of a charge (395) Jun 13, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 11, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's right title benefit and interest in and to sun alliance life assurance policy numbered RNF00000737A.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2001Registration of a charge (395) Jun 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 08, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 kenfig ind estate bridgend t/n WA452145. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Bank of Wales
	Transactions Oct 13, 1999Registration of a charge (395) May 16, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 03, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars F/H property at springmeadow business park wentloog cardiff and all buildings fixed plant and machinery and all f/h and l/h belonging to the company and all buildings fixed plant and machinery present and future. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Apr 17, 1996Registration of a charge (395) Jun 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises situte to the north of spring meadow road springmeadow business park wentloog cardiff and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Bank of Wales PLC
	Transactions Apr 17, 1996Registration of a charge (395) Jun 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACORN ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong Queen Anne House 69-71 Queen Square BS1 4JP Bristol	practitioner	Queen Anne House 69-71 Queen Square BS1 4JP Bristol	Feb 14, 2003	Jun 30, 2010
Neville Barry Kahn 180 The Strand London Wc2r 1bl	practitioner	180 The Strand London Wc2r 1bl	Feb 14, 2003	Jun 30, 2010

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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