ACORNSRL LIMITED

Overview

Company Name	ACORNSRL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05435819
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2005
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of ACORNSRL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACORNSRL LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACORNSRL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ACORNSRL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 12, 2022	Application to strike the company off the register	3 pages	DS01

Mar 30, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 08, 2021	legacy	pages	ANNOTATION
Dec 08, 2021	Appointment of Richard Twigg as a director on Nov 30, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021	1 pages	TM01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019	2 pages	CH01

Mar 18, 2019	Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019	2 pages	PSC05

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 09, 2018	Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018	2 pages	PSC05

May 03, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Oct 18, 2017	Withdrawal of a person with significant control statement on Oct 18, 2017	2 pages	PSC09

Oct 18, 2017	Notification of Countrywide Estate Agents as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Apr 06, 2017	Termination of appointment of Julian Matthew Irby as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of ACORNSRL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 04, 2014

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Finance Director

290309030001

SMITH, Terence Geoffrey

Apr 26, 2005

Nov 04, 2014

Secretary

The Acorns

74 Bull Lane

ME9 7NA Newington

Kent

British

103203520001

BRIGHTON SECRETARY LTD

Apr 26, 2005

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

HARDS, John Peter

Nov 04, 2014

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

England

British

1955-5

Director

41355890002

IRBY, Julian Matthew

Nov 04, 2014

Mar 31, 2017

Director

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

1966-11

Director

71611180001

SMITH, Jane

Apr 26, 2005

Nov 04, 2014

Director

74 Bull Lane

Newington

ME9 7NA Sittingbourne

Kent

United Kingdom

British

1969-5

Letting Agent

105549290002

SMITH, Terence Geoffrey

Apr 06, 2008

Nov 04, 2014

Director

The Acorns

74 Bull Lane

ME9 7NA Newington

Kent

Great Britain

British

1960-4

Financial Advisor

103203520001

WILLIAMS, Gareth Rhys

Mar 31, 2017

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

BRIGHTON DIRECTOR LTD

Apr 26, 2005

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORNSRL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Estate Agents

Apr 06, 2016

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	789476

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACORNSRL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ACORNSRL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Apr 14, 2011 Delivered On Apr 28, 2011	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 wheatsheaf 19 high street newington sittingbourne t/n K727575 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2011Registration of a charge (MG01) Jan 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 11, 2011 Delivered On Mar 02, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2011Registration of a charge (MG01) Jan 19, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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