ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED

Overview

Company Name	ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05647488
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED?

(7487) /

Where is ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRAND NEW CO (305) LIMITED	Dec 07, 2005	Dec 07, 2005

What are the latest accounts for ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 23, 2010

Liquidators' statement of receipts and payments to Feb 17, 2010

5 pages

4.68

Dec 06, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

12 pages

LIQ MISC OC

Dec 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2009

Registered office address changed from Alexandra House Greenfold Way Leigh Lancashire WN7 3XJ on Dec 02, 2009

2 pages

AD01

Feb 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 18, 2009	LRESEX

Feb 27, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jan 13, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

4 pages

363a

Oct 22, 2007

Amended accounts made up to Oct 31, 2006

7 pages

AAMD

Sep 07, 2007

Total exemption small company accounts made up to Oct 31, 2006

16 pages

Jan 30, 2007

legacy

8 pages

363s

Aug 02, 2006

legacy

2 pages

288a

Jul 27, 2006

legacy

7 pages

395

Jul 21, 2006

Certificate of change of name

Company name changed brand new co (305) LIMITED\certificate issued on 21/07/06

2 pages

CERTNM

Jun 27, 2006

legacy

2 pages

288a

May 27, 2006

legacy

5 pages

395

May 12, 2006

legacy

2 pages

88(2)R

May 12, 2006

legacy

2 pages

88(2)R

May 11, 2006

legacy

1 pages

225

May 11, 2006

legacy

1 pages

123

View All Filings

Who are the officers of ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Susan 62 Culcheth Hall Drive Culcheth WA3 4PX Warrington Cheshire	Jan 11, 2006		Secretary	62 Culcheth Hall Drive Culcheth WA3 4PX Warrington Cheshire		British		110149590001
HALL, Andrew Robert 62 Culcheth Hall Drive Culcheth WA3 4PX Warrington Cheshire	Jan 11, 2006		Director	62 Culcheth Hall Drive Culcheth WA3 4PX Warrington Cheshire	United Kingdom	British	1965-4	66308560002
RAFTERY, Paul Matthew 9 Redcourt Avenue M20 3QL Manchester	Dec 07, 2005	Jan 11, 2006	Secretary	9 Redcourt Avenue M20 3QL Manchester		British		62586740002
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	May 03, 2006	Oct 31, 2008	Director	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British	1950-1	113788270001
TABERNER, Paul Cameron Higher House Farm Great Mitton BB7 9PH Clitheroe Lancashire	May 03, 2006	Nov 30, 2008	Director	Higher House Farm Great Mitton BB7 9PH Clitheroe Lancashire	United Kingdom	British	1964-10	78766820001
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Dec 07, 2005	Jan 11, 2006	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	39558890001
WOLFENDEN, Michael School House Farm West Marton BD23 3JJ Skipton North Yorkshire	May 03, 2006	Nov 15, 2008	Director	School House Farm West Marton BD23 3JJ Skipton North Yorkshire	England	British	1951-6	75125160001

View Detailed Information on Officers and People with Significant Control

Does ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of life policy	Created On Jul 14, 2006 Delivered On Jul 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy means the live assurance policy number L0198004082 with scottish equitable PLC on the life of andrew robert hall. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2006Registration of a charge (395)
Fixed and floating charge	Created On May 19, 2006 Delivered On May 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited (The Security Holder)
	Transactions May 27, 2006Registration of a charge (395)
Assignment of life policy	Created On May 03, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy numbered L0198004082 with scottish equitable PLC on the life of andrew robert hall and all money payable under the policy,. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2006Registration of a charge (395)
Debenture	Created On May 03, 2006 Delivered On May 05, 2006	Outstanding	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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2009	Commencement of winding up
Sep 17, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Martin Christopher Hepworth Businesscare Solutions Limited Tong Hall Tong West Yorkshire Bd4 0rr	practitioner	Businesscare Solutions Limited Tong Hall Tong West Yorkshire Bd4 0rr	Feb 18, 2009
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Nov 24, 2009
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 24, 2009

View Detailed Information on Insolvency Cases

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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