ACORN HOMES (GB) LIMITED
Visión general
| Nombre de la empresa | ACORN HOMES (GB) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03328145 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ACORN HOMES (GB) LIMITED?
- (7011) /
¿Dónde se encuentra ACORN HOMES (GB) LIMITED?
| Dirección de la sede social | 11th Floor 66 Chiltern Street W1U 4JT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ACORN HOMES (GB) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LAKEBREEZE LIMITED | 05 mar 1997 | 05 mar 1997 |
¿Cuáles son las últimas cuentas de ACORN HOMES (GB) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuál es el estado de la última declaración anual para ACORN HOMES (GB) LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para ACORN HOMES (GB) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 15 páginas | 4.72 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 600 | |||||||||||
Orden judicial de insolvencia Court order insolvency:court order 17/07/2013 replacement liquidators | 31 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 33 páginas | 600 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 04 mar 2013 | 14 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Domicilio social registrado cambiado de * 109 Gloucester Place London W1U 6JW* el 07 feb 2012 | 2 páginas | AD01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2010 | 24 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2009 | 26 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de ACORN HOMES (GB) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Stephen Oliver | Secretario | York Street W1H 1EZ London 29 England | British | 72642080001 | ||||||
| SUMMERSKILL, Romy Elizabeth | Director | Edison Road N8 8AE London 24-25 England | United Kingdom | British | 119026740001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Secretario designado corporativo | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ERIKSSON, Rickard | Director | Edison Road Crouch End N8 8EA London 24-25 | British | 139165150001 | ||||||
| GRANGER, Shelley | Director | 51 Bush Grove Stanmore HA7 2DY London Middlesex | British | 121853770001 | ||||||
| LUCIENE JAMES LIMITED | Director designado corporativo | 83 Leonard Street EC2A 4QS London | 900003210001 |
¿Tiene ACORN HOMES (GB) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge of securities | Creado el 30 oct 2009 Entregado el 12 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way assignment the whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of securities | Creado el 30 oct 2009 Entregado el 12 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way assignment the whole right title and benefit to the securities and all income derived from the securities and all rights attaching to the securities see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 oct 2009 Entregado el 12 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 nov 2008 Entregado el 14 nov 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All f/h and l/h property,all stocks,shares or other securities,its goodwill see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 may 2008 Entregado el 29 may 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of subordination | Creado el 06 jun 2007 Entregado el 25 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from H.P.M. 2 limited to the chargee on any account whatsoever | |
Breve descripción The lender will hold on trust for and immediately pay to the bank in reduction of the borrower's obligations any distributions received or amounts set-off by the lender in respect of the subordinated obligations or received from any guarantee indemnity or security which the lender may then hold for the subordinated obligations. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Third party charge of securities | Creado el 06 jun 2007 Entregado el 25 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become ue from H.P.M. 2 limited to the chargee on any account whatsoever | |
Breve descripción Its whole right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party charge of securities | Creado el 06 jun 2007 Entregado el 25 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from actland limited to the chargee on any account whatsoever | |
Breve descripción Its whole right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge over shares | Creado el 12 ene 2007 Entregado el 16 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The securities being the 100 ordinary shares of £1 each in acorn homes (woodlands village) limited including dividend,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of securities | Creado el 09 ene 2006 Entregado el 14 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities (including 100 ordinary shares of £1 each) in the issued share capital of five l company limited (company number 03138359) or in respect of which title or the relative account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relative certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from the securities and rights attaching to the same. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 ene 2006 Entregado el 14 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 feb 2001 Entregado el 06 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 130 to 132 tooley street london. T/no.218069. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Second legal charge | Creado el 14 abr 2000 Entregado el 05 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from r s investments limited to the chargee under this deed | |
Breve descripción All that f/h property k/a first floor 17-18 great sutton street london EC1.t/no.NGL781371 together with all buildings fixtures plant and machinery fittings and apparatus for the time being thereon or any part thereof. | ||||
Personas con derecho
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| Legal charge | Creado el 23 dic 1999 Entregado el 05 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under this deed | |
Breve descripción Leasehold property k/a first floor flat 17-18 great sutton street london EC1 together with all buildings fixtures plant and machinery fittings and apparatus. | ||||
Personas con derecho
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| Security assignment | Creado el 01 nov 1999 Entregado el 04 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security assignment | |
Breve descripción All the company's right title benefit and interest in and to the contract dated 14TH october 1999 and all related rights in and to and accruing therefrom. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 ago 1999 Entregado el 19 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 130 & 132 tooley street tower bridge london borough of southwark t/n 218069. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 jul 1999 Entregado el 11 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 jun 1999 Entregado el 01 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First legal charge unit 10 70 weston street london SE1 together with all rental income proceeds of sale of any lease of the property and floating charge undertaking and all other property assets and rights of the company not charged by way of fixed charge above. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 17 may 1999 Entregado el 21 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title and interest in a contract dated 5/5/99 (as defined) and all other rights/remedies thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 abr 1999 Entregado el 07 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 23 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the undertaking goodwill assets rights revenues and property of the company whatsoever and wheresoever both present and future including all tangible and intangible assets and its uncalled capital,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All money, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 139 to 143 (odd numbers) bermondsey street london SE1 t/n-442512 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto,. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 26 mar 1999 Entregado el 09 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the legal mortgage of even date | |
Breve descripción F/Hold property known as 72 weston st,london SE1; t/no 238151. | ||||
Personas con derecho
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| Legal charge | Creado el 04 mar 1999 Entregado el 13 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a unit 17 bermondsey exchange 179-181 bermondsey street london fixed charge over all rental income present or future floating charge over the undertaking and all other property assets and rights of the company present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 mar 1999 Entregado el 13 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a unit 23 bermondsey exchange 179-181 bermondsey street london fixed charge over all rental income present or future floating charge over the undertaking and all other property assets and rights of the company present and future. | ||||
Personas con derecho
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¿Tiene ACORN HOMES (GB) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0