ACORN (NO.18) LIMITED
Overview
| Company Name | ACORN (NO.18) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04965664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN (NO.18) LIMITED?
- (7011) /
Where is ACORN (NO.18) LIMITED located?
| Registered Office Address | 5 Prince's Gate London SW7 1QJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACORN (NO.18) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILMARTIN (NO.18) LIMITED | Jan 13, 2005 | Jan 13, 2005 |
| COLMARTIN (NO.18) LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for ACORN (NO.18) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ACORN (NO.18) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Mar 30, 2011 to Sep 29, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 01, 2010 | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Duncan Barclay Roe on Dec 17, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 | 16 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 18 pages | 155(6)a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ACORN (NO.18) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCIE-SMITH, Derek | Secretary | 17 South Eaton Place SW1W 9ER London | British | Chartered Accountant | 60313780001 | |||||
| LUCIE-SMITH, Derek | Director | 17 South Eaton Place SW1W 9ER London | United Kingdom | British | Chartered Accountant | 60313780001 | ||||
| ROE, Duncan Barclay | Director | Bracken Gardens SW13 9HW London 1 | United Kingdom | British | Surveyor | 90999310004 | ||||
| SMALLWOOD, Peter Whitworth | Director | Flat 2 32 Alderney Street SW1V 4EU London | United Kingdom | British | Chartered Surveyor | 4211080008 | ||||
| WORBOYS, Jeffery Stephen | Director | Stormont Road Highgate N6 4NL London 4 | United Kingdom | British | Chartered Surveyor | 122419590001 | ||||
| RICHARDSON, Paul | Secretary | 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire | British | 60649820001 | ||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | Consultant | 1267050001 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Director | 83466350002 | ||||
| MITCHELL, David Frank Robert | Director | 8 East Claremont Street EH7 4JP Edinburgh | British | Director | 97869190001 | |||||
| TANDY, Didier Michel | Director | 9 Warrington Crescent W9 1ED London | England | British | Chartered Surveyor | 69909950001 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Chartered Surveyor | 161858620001 | ||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Does ACORN (NO.18) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2006 Delivered On Mar 14, 2006 | Outstanding | Amount secured All monies due or to become due from any obligor to the lender on any account whatsoever | |
Short particulars The f/h property k/a 56-58 guildford street, chertsey t/no SY724550. 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 01, 2005 Delivered On Jul 14, 2005 | Outstanding | 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 L/H property k/a 56-58 guildford street, chertsey t/no SY724550, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 24, 2003 Delivered On Nov 29, 2003 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 24, 2003 Delivered On Nov 29, 2003 | 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 known as 56-58 guildford street, chertsey. 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
| ||||
Transactions
| ||||
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