ACORN SHIPYARD LIMITED

Key Data

Status

Dissolved

Company No.

01319065

Incorporation date

27/06/1977

Size

Micro Entity

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1977)

23/09/2020

Final Gazette dissolved following liquidation

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23/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-09-20

View PDF (13 pages)

29/11/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (13 pages)

10/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

30/05/2017

Administrator's progress report to 2017-03-15

View PDF (21 pages)

23/11/2016

Notice of deemed approval of proposals

View PDF (26 pages)

22/11/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

08/11/2016

Statement of administrator's proposal

View PDF (25 pages)

27/09/2016

Appointment of an administrator

View PDF (1 pages)

16/09/2016

Registered office address changed from Acorn Shipyard Gas House Road Rochester Kent ME1 1PJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2016-09-16

View PDF (1 pages)

22/06/2016

Micro company accounts made up to 2014-09-30

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

12/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

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22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

03/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2015

Full accounts made up to 2013-09-30

View PDF (17 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

22/05/2014

Secretary's details changed for Paul Nigel Watkins on 2014-02-12

View PDF (1 pages)

09/01/2014

Registered office address changed from Imperial Hse 21-25 North St Bromley Kent BR1 1SJ on 2014-01-09

View PDF (1 pages)

16/10/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

08/07/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

17/09/2012

Termination of appointment of Stuart Harrington as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

08/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

13/03/2012

Termination of appointment of Maximilian Heinimann as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

23/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

20/05/2011

Appointment of Mr Eion Watson Lyons as a director

View PDF (2 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

26/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

11/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

22/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

31/07/2008

Appointment terminated director andrew saunders

View PDF (1 pages)

23/05/2008

Return made up to 26/04/08; full list of members

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23/05/2008

Secretary's change of particulars / paul watkins / 04/06/2007

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03/01/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

05/06/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

09/01/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

31/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

25/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

24/12/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

27/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

07/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

30/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

07/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

27/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

26/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

15/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

24/05/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

17/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

28/05/1998

Return made up to 26/04/98; no change of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/05/1997

Return made up to 26/04/97; full list of members

View PDF (7 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/12/1996

Director resigned

View PDF (1 pages)

01/05/1996

Return made up to 26/04/96; no change of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

04/05/1995

Return made up to 26/04/95; no change of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-09-30

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24/05/1994

Return made up to 26/04/94; full list of members

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31/01/1994

Full accounts made up to 1993-09-30

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13/01/1994

New director appointed

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25/05/1993

Return made up to 26/04/93; no change of members

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

Full accounts made up to 1992-09-30

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27/10/1992

Full accounts made up to 1991-09-30

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21/05/1992

Return made up to 26/04/92; no change of members

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14/05/1991

Full accounts made up to 1990-09-30

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14/05/1991

Return made up to 26/04/91; full list of members

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17/05/1990

Full accounts made up to 1989-09-30

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17/05/1990

Return made up to 26/04/90; no change of members

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01/06/1989

Full accounts made up to 1988-09-30

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01/06/1989

Return made up to 14/04/89; no change of members

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30/09/1988

Director resigned

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02/06/1988

Full accounts made up to 1987-09-30

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02/06/1988

Return made up to 13/05/88; full list of members

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17/09/1987

Registered office changed on 17/09/87 from: devonshire hse 146 bishopsgate london EC2M 4JX

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Annual return made up to 02/06/87

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14/07/1987

Auditor's resignation

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23/04/1987

Full accounts made up to 1985-09-30

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23/04/1987

Return made up to 09/04/86; full list of members

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07/05/1986

New director appointed

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25/07/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

13/08/1981

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1980

Accounts made up to 1979-09-30

View PDF (10 pages)

16/06/1979

Accounts made up to 1978-09-30

View PDF (8 pages)

19/07/1977

Certificate of change of name

View PDF (2 pages)

27/06/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Micro Entity

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyons, Eion Watson	Director	01/04/2011 - Present	11
Saunders, Andrew John	Director	01/04/2000 - 30/06/2008	3
Bugden, Christopher Edward	Director	21/12/1993 - 09/10/1996	1
Watkins, Paul Nigel	Secretary	01/04/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ACORN SHIPYARD LIMITED

ACORN SHIPYARD LIMITED is an(a) Dissolved company incorporated on 27/06/1977 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN SHIPYARD LIMITED?

ACORN SHIPYARD LIMITED is currently Dissolved. It was registered on 27/06/1977 and dissolved on 23/09/2020.

Where is ACORN SHIPYARD LIMITED located?

ACORN SHIPYARD LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does ACORN SHIPYARD LIMITED do?

ACORN SHIPYARD LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for ACORN SHIPYARD LIMITED?

The latest filing was on 23/09/2020: Final Gazette dissolved following liquidation.