ACORNFORD HAMPSHIRE LIMITED

Overview

Company Name	ACORNFORD HAMPSHIRE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03656029
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1998

Summary

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

What is the purpose of ACORNFORD HAMPSHIRE LIMITED?

Development of building projects (41100) / Construction

Where is ACORNFORD HAMPSHIRE LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich
Undeliverable Registered Office Address	No

What were the previous names of ACORNFORD HAMPSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
MITRESTAGE LIMITED	Oct 26, 1998	Oct 26, 1998

What are the latest accounts for ACORNFORD HAMPSHIRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2019
Next Accounts Due On	Mar 31, 2020
Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What is the status of the latest confirmation statement for ACORNFORD HAMPSHIRE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2019
Next Confirmation Statement Due	Nov 09, 2019
Next Confirmation Statement Made Up To	Oct 26, 2018
Overdue	Yes

What are the latest filings for ACORNFORD HAMPSHIRE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Progress report in a winding up by the court	35 pages	WU07

Mar 03, 2024	Progress report in a winding up by the court	19 pages	WU07

Mar 08, 2023	Progress report in a winding up by the court	36 pages	WU07

Mar 02, 2022	Progress report in a winding up by the court	34 pages	WU07

Mar 01, 2022	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on Mar 01, 2022	2 pages	AD01

Feb 24, 2021	Progress report in a winding up by the court	33 pages	WU07

Nov 11, 2020	Satisfaction of charge 036560290005 in full	1 pages	MR04

Nov 11, 2020	Satisfaction of charge 036560290004 in full	1 pages	MR04

Jan 14, 2020	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to Townshend House Crown Road Norwich NR1 3DT on Jan 14, 2020	2 pages	AD01

Jan 13, 2020	Appointment of a liquidator	3 pages	WU04

Dec 12, 2019	Dissolution deferment	1 pages	L64.04

Oct 14, 2019	Completion of winding up	1 pages	L64.07

Nov 29, 2018	Order of court to wind up	2 pages	COCOMP

Nov 05, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 04, 2018	Previous accounting period extended from Feb 28, 2018 to Jun 30, 2018	1 pages	AA01

Oct 30, 2017	Confirmation statement made on Oct 26, 2017 with updates	4 pages	CS01

Oct 30, 2017	Cessation of Ian Charles Cawkwell as a person with significant control on Feb 27, 2017	1 pages	PSC07

Oct 30, 2017	Notification of Acornford Holdings Ltd as a person with significant control on Feb 27, 2017	2 pages	PSC02

Mar 28, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Feb 27, 2017	Statement of capital following an allotment of shares on Feb 27, 2017 Capital: GBP 100	3 pages	SH01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	6 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 26, 2016 with updates	5 pages	CS01

May 23, 2016	Registration of charge 036560290005, created on May 20, 2016	37 pages	MR01

May 23, 2016	Registration of charge 036560290004, created on May 20, 2016	21 pages	MR01

View All Filings

Who are the officers of ACORNFORD HAMPSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Allan Frederick 191 Ashdown Crescent Cheshunt EN8 0RL Waltham Cross Hertfordshire	Oct 20, 1999		Secretary	191 Ashdown Crescent Cheshunt EN8 0RL Waltham Cross Hertfordshire		British			11470710001
CAWKWELL, Ian Charles 3 Enton Hall GU8 5AW Godalming Surrey	Feb 24, 2004		Director	3 Enton Hall GU8 5AW Godalming Surrey	England	British	1957-9	Director	20216910002
CAWKWELL, Clare Jane 28 Rofant Road HA6 3BE Northwood Middlesex	Oct 28, 1998	Oct 21, 1999	Secretary	28 Rofant Road HA6 3BE Northwood Middlesex		British		Secretary	51193780001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 26, 1998	Oct 28, 1998	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
ALLEN, Ivor Kenneth 127 Woodlands HA2 6EN Harrow Middlesex	Oct 20, 1999	Feb 24, 2004	Director	127 Woodlands HA2 6EN Harrow Middlesex		British	1928-11	Retired	67744890001
CANKWELL, Ian Charles 28 Rofant Road HA6 3BE Northwood Middlesex	Oct 28, 1998	Oct 21, 1999	Director	28 Rofant Road HA6 3BE Northwood Middlesex		British	1957-9	Surveyor	61126020001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 26, 1998	Oct 28, 1998	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORNFORD HAMPSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acornford Holdings Ltd

Feb 27, 2017

9 Oldgate

Cresswell

NE61 1PY Morpeth

Tower Buildings

Northumberland

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10635270

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.

Mr Ian Charles Cawkwell

Apr 06, 2016

Enton Hall

Enton

GU8 5AW Godalming

England

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

Does ACORNFORD HAMPSHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 20, 2016 Delivered On May 23, 2016	Satisfied
	Brief description All that freehold property known as the land on the west side of waterside court, lower bristol road, bath BA2 3ED and land on the north west side of lower bristol road bath registered at the land registry with title numbers ST1143 and ST9481. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 23, 2016Registration of a charge (MR01) Nov 11, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 20, 2016 Delivered On May 23, 2016	Satisfied
	Brief description All that freehold property known as the land on the west side of waterside court, lower bristol road, bath BA2 3ED and land on the north west side of lower bristol road, bath registered at the land registry with title numbers ST1143 and ST9481. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 23, 2016Registration of a charge (MR01) Nov 11, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Apr 07, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings on the north west side of lower bristol road, bath t/no ST9481 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
	Persons Entitled Investec Bank (Channel Islands) Limited
	Transactions Apr 18, 2006Registration of a charge (395) Apr 06, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 22, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of lower bristol road bath f/h t/no ST9481 and l/h t/nos ST9482, ST9483 and AV135046. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Erste Bank Der Oesterreichischen Sparkassen Ag (Acting Through Its London Branch)
	Transactions Mar 31, 2004Registration of a charge (395) Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1998 Delivered On Nov 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever together with all expenses or other amounts due under the terms of any of the finance documents (as defined)
	Short particulars Legal mortgage all that property k/a 22-30 bridge street,andover,hampshire.t/no.hp 542654. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Erste Bank Der Oesterreichischen Sparkassen Ag
	Transactions Nov 25, 1998Registration of a charge (395) Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACORNFORD HAMPSHIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2018	Petition date
Nov 07, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Anthony Davidson 26 Bedford Square WC1B 3HP London	practitioner	26 Bedford Square WC1B 3HP London
Andrew Mctear Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon

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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