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ACORN TCL HOLDINGS LIMITED

ACORN TCL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameACORN TCL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250055
    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 ACORN TCL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACORN TCL HOLDINGS LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN TCL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALAD TCL HOLDINGS LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for ACORN TCL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ACORN TCL HOLDINGS 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

    legacy

    		1 pagesSH20

    Statement of capital on Feb 21, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £169449548 from share prem a/c 14/02/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Anthony Michael Myers as a director on Feb 28, 2018

    		1 pagesTM01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		17 pagesAA

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

    		1 pagesAD02

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD03

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 238,702,567
    		SH01

    Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD02

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Certificate of change of name

    Company name changed valad tcl holdings LIMITED\certificate issued on 24/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2015

    		RES15

    Appointment of Mr Anthony Michael Myers as a director on Sep 15, 2015

    		2 pagesAP01

    Termination of appointment of Valad Secretarial Services Limited as a secretary on Sep 15, 2015

    		1 pagesTM02

    Termination of appointment of Martyn James Mccarthy as a director on Sep 15, 2015

    		1 pagesTM01

    Termination of appointment of Valsec Director Limited as a director on Sep 15, 2015

    		1 pagesTM01

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 40 Berkeley Square London W1J 5AL on Sep 23, 2015

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 15, 2015

    		2 pagesAP04
    View All Filings

    Who are the officers of ACORN TCL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6307550
    		188126550001
    DAVIES, Simon David Austin
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish197508390001
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomCanadian150892980001
    HURLEY, Peter Edmund
    Wigmore Place
    W1U 2LZ London
    21
    		Secretary
    Wigmore Place
    W1U 2LZ London
    21
    		Australian129847960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VALAD SECRETARIAL SERVICES LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place
    		Secretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    DAY, Stephen Lawrence
    1a Monash Cr
    2093
    Clontarf
    New South Wales
    Australia
    		Director
    1a Monash Cr
    2093
    Clontarf
    New South Wales
    Australia
    		Australian121515120001
    HURLEY, Peter Edmund
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    		Director
    Esplanade
    YO11 2AQ Scarborough
    Europa House 20
    North Yorkshire
    		AustraliaAustralian121515110004
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritish121610350003
    MCCARTHY, Martyn James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomAustralian126149680033
    MYERS, Anthony Michael
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandAmerican174882970001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    VALSEC DIRECTOR LIMITED
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5307786
    		102622300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN TCL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Schwarzman
    345 Park Avenue
    Ny 10154
    New York
    The Blackstone Froup L.P
    United States
    		Apr 06, 2016
    345 Park Avenue
    Ny 10154
    New York
    The Blackstone Froup L.P
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06249728
    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

    Does ACORN TCL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Oct 21, 2011
    Delivered On Oct 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all present and future shares and dividends. See image for full details.
    Persons Entitled
    • National Australia Bank Limited
    Transactions
    • Oct 28, 2011Registration of a charge (MG01)
    • Apr 07, 2015All of the property or undertaking has been released from the charge (MR05)
    • May 15, 2015Satisfaction of a charge (MR04)
    Deed of charge over deposit
    Created On Apr 01, 2008
    Delivered On Apr 09, 2008
    		Satisfied
    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
    The entire right title and interest in and to the deposit see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 09, 2008Registration of a charge (395)
    • Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Mar 17, 2008
    Delivered On Apr 05, 2008
    		Satisfied
    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
    All the debtor's right, title and interest in and to the units now or hereafter owned by the debtor in the senate unit trust and all rights of the debtor from or connected to those units see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over deposit
    Created On Oct 16, 2007
    Delivered On Oct 19, 2007
    		Satisfied
    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
    All money standing to the credit of the account including interest. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    • Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0