ACORNABBEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACORNABBEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05359145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORNABBEY LIMITED?

    • (7011) /

    Where is ACORNABBEY LIMITED located?

    Registered Office Address
    324 Headstone Lane
    HA3 6NW Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORNABBEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ACORNABBEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Purchase of own shares.

    3 pagesSH03

    Previous accounting period extended from Dec 31, 2010 to Jan 31, 2011

    3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Michael David Sheehan on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Albert Frederick Sheehan on Feb 09, 2010

    2 pagesCH01

    Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on Apr 26, 2010

    1 pagesAD01

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ACORNABBEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Elizabeth Rhoda
    8 Caesars Gate
    NN13 7NH Brackley
    Northamptonshire
    Secretary
    8 Caesars Gate
    NN13 7NH Brackley
    Northamptonshire
    BritishAccountant106249340001
    SHEEHAN, Albert Frederick
    4 Princes Way
    HA4 0PX Ruislip
    Middlesex
    Director
    4 Princes Way
    HA4 0PX Ruislip
    Middlesex
    EnglandBritishCompany Secretary71259850001
    SHEEHAN, Michael David
    198 Herlwyn Avenue
    HA4 6HJ Ruislip
    Middlesex
    Director
    198 Herlwyn Avenue
    HA4 6HJ Ruislip
    Middlesex
    EnglandBritishCarpenter71259890001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does ACORNABBEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 10, 2007
    Delivered On May 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Oman court, oman avenue, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 22, 2007Registration of a charge (395)

    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