ACORN BUILDING AND RENOVATIONS LIMITED

ACORN BUILDING AND RENOVATIONS LIMITED

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

    Company NameACORN BUILDING AND RENOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14532721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACORN BUILDING AND RENOVATIONS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ACORN BUILDING AND RENOVATIONS LIMITED located?

    Registered Office Address
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACORN BUILDING AND RENOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN BUILDING AND RENOVATION LIMITEDDec 09, 2022Dec 09, 2022

    What are the latest filings for ACORN BUILDING AND RENOVATIONS 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

    4 pagesDS01

    Confirmation statement made on Jan 10, 2023 with updates

    5 pagesCS01

    Termination of appointment of Annie Madeleine Horncastle as a director on Dec 16, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed acorn building and renovation LIMITED\certificate issued on 22/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2022

    RES15

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 09, 2022

    Statement of capital on Dec 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ACORN BUILDING AND RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNCASTLE, Nigel
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    Director
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    EnglandBritishDirector103507040001
    HORNCASTLE, Annie Madeleine
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    Director
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    EnglandFrenchDirector139529160001

    Who are the persons with significant control of ACORN BUILDING AND RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Madeleine Horncastle
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    Dec 09, 2022
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Horncastle
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    Dec 09, 2022
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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