ACORNFORD (KENSINGTON) LIMITED
Overview
| Company Name | ACORNFORD (KENSINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04251129 |
| 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 ACORNFORD (KENSINGTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACORNFORD (KENSINGTON) LIMITED located?
| Registered Office Address | C/O Begbies-Traynor (Central)Llp 4th Floor NE1 1PG Cathedral Buildings Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORNFORD (KENSINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for ACORNFORD (KENSINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to C/O Begbies-Traynor (Central)Llp 4th Floor Cathedral Buildings Newcastle upon Tyne NE1 1PG on Aug 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Earle Sidney Latham as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Lyndon Yeomans as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of ACORNFORD (KENSINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paul Andrew | Secretary | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | British | 9568380002 | ||||||
| CAWKWELL, Ian Charles | Director | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | England | British | Director | 20216910002 | ||||
| LATHAM, Earle Sidney | Director | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | England | British | Surveyor | 210329810001 | ||||
| YEOMANS, Neil Lyndon | Director | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | England | British | Surveyor | 107338550002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BROWN, Susan | Director | 9 St Bartholomews Close Cresswell NE61 5JX Morpeth Northumberland | England | British | Director | 82882870001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ACORNFORD (KENSINGTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Cawkwell | Jul 01, 2016 | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Lyndon Yeomans | Jul 01, 2016 | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sidney Latham | Jul 01, 2016 | 4th Floor NE1 1PG Cathedral Buildings C/O Begbies-Traynor (Central)Llp Newcastle Upon Tyne | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ACORNFORD (KENSINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over deposit account | Created On Mar 17, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Bank account numbered 00524009 held with the mortgagor. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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 charge | Created On Mar 17, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that f/h property k/a land and buildings on the south east side of charles street willenhall west midlands t/n WM347392 and l/h property k/a land and buildings on the east side of charles street willenhall west midlands t/n WM698721 excluding the area indicated on the plan annexed to the legal charge. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does ACORNFORD (KENSINGTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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