ACORN IRONMONGERY LIMITED

ACORN IRONMONGERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameACORN IRONMONGERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04402642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACORN IRONMONGERY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACORN IRONMONGERY LIMITED located?

    Registered Office Address
    Sfp, Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN IRONMONGERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ACORN IRONMONGERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 25, 2024
    Next Confirmation Statement DueApr 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2023
    OverdueYes

    What are the latest filings for ACORN IRONMONGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Feb 17, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 05, 2024

    26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Unit 26 Waterfront Business Park Fleet Hampshire GU51 3QT United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Dec 15, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2023

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Termination of appointment of Reem Hazim Mohammed as a director on Apr 20, 2023

    1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Registration of charge 044026420002, created on Feb 27, 2021

    18 pagesMR01

    Appointment of Mrs Reem Hazim Mohammed as a director on Feb 27, 2021

    2 pagesAP01

    Appointment of Mr Mohammed Al-Dargazelli as a director on Feb 27, 2021

    2 pagesAP01

    Termination of appointment of Suzanne Mary Faulkner as a director on Feb 27, 2021

    1 pagesTM01

    Termination of appointment of Graham Paul Faulkner as a director on Feb 27, 2021

    1 pagesTM01

    Termination of appointment of Suzanne Mary Faulkner as a secretary on Feb 27, 2021

    1 pagesTM02

    Notification of Handles for Doors Group Limited as a person with significant control on Feb 27, 2021

    2 pagesPSC02

    Cessation of Suzanne Mary Faulkner as a person with significant control on Feb 27, 2021

    1 pagesPSC07

    Cessation of Graham Paul Faulkner as a person with significant control on Feb 27, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of ACORN IRONMONGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-DARGAZELLI, Mohammed
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    Director
    3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp, Warehouse W
    EnglandBritishCompany Director280061660001
    FAULKNER, Suzanne Mary
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Secretary
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    BritishDirector35060980001
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021400001
    FAULKNER, Graham Paul
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Director
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    EnglandBritishDirector10543030005
    FAULKNER, Suzanne Mary
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Director
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    United KingdomBritishDirector35060980005
    MOHAMMED, Reem Hazim
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Director
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    EnglandBritishCompany Director280610340001
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021390001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Handles For Doors Group Limited
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    England
    Feb 27, 2021
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13221934
    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.
    Mrs Suzanne Mary Faulkner
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Apr 06, 2016
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Paul Faulkner
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Apr 06, 2016
    Waterfront Business Park
    GU51 3QT Fleet
    Unit 26
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ACORN IRONMONGERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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