ACORN HOMES (GB) LIMITED
Overview
| Company Name | ACORN HOMES (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03328145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOMES (GB) LIMITED?
- (7011) /
Where is ACORN HOMES (GB) LIMITED located?
| Registered Office Address | 11th Floor 66 Chiltern Street W1U 4JT London |
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| Undeliverable Registered Office Address | No |
What were the previous names of ACORN HOMES (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKEBREEZE LIMITED | Mar 05, 1997 | Mar 05, 1997 |
What are the latest accounts for ACORN HOMES (GB) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for ACORN HOMES (GB) LIMITED?
| Annual Return |
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What are the latest filings for ACORN HOMES (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 600 | |||||||||||
Insolvency court order Court order insolvency:court order 17/07/2013 replacement liquidators | 31 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 33 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2013 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from * 109 Gloucester Place London W1U 6JW* on Feb 07, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ACORN HOMES (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Stephen Oliver | Secretary | York Street W1H 1EZ London 29 England | British | 72642080001 | ||||||
| SUMMERSKILL, Romy Elizabeth | Director | Edison Road N8 8AE London 24-25 England | United Kingdom | British | 119026740001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ERIKSSON, Rickard | Director | Edison Road Crouch End N8 8EA London 24-25 | British | 139165150001 | ||||||
| GRANGER, Shelley | Director | 51 Bush Grove Stanmore HA7 2DY London Middlesex | British | 121853770001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does ACORN HOMES (GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of securities | Created On Oct 30, 2009 Delivered On Nov 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way assignment the whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Oct 30, 2009 Delivered On Nov 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way assignment the whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2009 Delivered On Nov 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2008 Delivered On Nov 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property,all stocks,shares or other securities,its goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 2008 Delivered On May 29, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of subordination | Created On Jun 06, 2007 Delivered On Jun 25, 2007 | Satisfied | Amount secured All monies due or to become due from H.P.M. 2 limited to the chargee on any account whatsoever | |
Short particulars The lender will hold on trust for and immediately pay to the bank in reduction of the borrower's obligations any distributions received or amounts set-off by the lender in respect of the subordinated obligations or received from any guarantee indemnity or security which the lender may then hold for the subordinated obligations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge of securities | Created On Jun 06, 2007 Delivered On Jun 25, 2007 | Satisfied | Amount secured All monies due or to become ue from H.P.M. 2 limited to the chargee on any account whatsoever | |
Short particulars Its whole right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge of securities | Created On Jun 06, 2007 Delivered On Jun 25, 2007 | Satisfied | Amount secured All monies due or to become due from actland limited to the chargee on any account whatsoever | |
Short particulars Its whole right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over shares | Created On Jan 12, 2007 Delivered On Jan 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities being the 100 ordinary shares of £1 each in acorn homes (woodlands village) limited including dividend,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Jan 09, 2006 Delivered On Jan 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities (including 100 ordinary shares of £1 each) in the issued share capital of five l company limited (company number 03138359) or in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from the securities and rights attaching to the same. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 09, 2006 Delivered On Jan 14, 2006 | 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 capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 23, 2001 Delivered On Mar 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 130 to 132 tooley street london. T/no.218069. 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
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Transactions
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| Second legal charge | Created On Apr 14, 2000 Delivered On May 05, 2000 | Satisfied | Amount secured All monies due or to become due from r s investments limited to the chargee under this deed | |
Short particulars All that f/h property k/a first floor 17-18 great sutton street london EC1.t/no.NGL781371 together with all buildings fixtures plant and machinery fittings and apparatus for the time being thereon or any part thereof. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1999 Delivered On Jan 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under this deed | |
Short particulars Leasehold property k/a first floor flat 17-18 great sutton street london EC1 together with all buildings fixtures plant and machinery fittings and apparatus. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Nov 01, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security assignment | |
Short particulars All the company's right title benefit and interest in and to the contract dated 14TH october 1999 and all related rights in and to and accruing therefrom. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 06, 1999 Delivered On Aug 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 130 & 132 tooley street tower bridge london borough of southwark t/n 218069. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 1999 Delivered On Aug 11, 1999 | 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
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Transactions
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| Legal charge | Created On Jun 28, 1999 Delivered On Jul 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First legal charge unit 10 70 weston street london SE1 together with all rental income proceeds of sale of any lease of the property and floating charge undertaking and all other property assets and rights of the company not charged by way of fixed charge above. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On May 17, 1999 Delivered On May 21, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in a contract dated 5/5/99 (as defined) and all other rights/remedies thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1999 Delivered On May 07, 1999 | 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 capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 23, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking goodwill assets rights revenues and property of the company whatsoever and wheresoever both present and future including all tangible and intangible assets and its uncalled capital,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 1999 Delivered On Apr 28, 1999 | Satisfied | Amount secured All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 139 to 143 (odd numbers) bermondsey street london SE1 t/n-442512 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage of even date | |
Short particulars F/Hold property known as 72 weston st,london SE1; t/no 238151. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1999 Delivered On Mar 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 17 bermondsey exchange 179-181 bermondsey street london fixed charge over all rental income present or future floating charge over the undertaking and all other property assets and rights of the company present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1999 Delivered On Mar 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a unit 23 bermondsey exchange 179-181 bermondsey street london fixed charge over all rental income present or future floating charge over the undertaking and all other property assets and rights of the company present and future. | ||||
Persons Entitled
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Transactions
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Does ACORN HOMES (GB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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