ACORN (UK) A LIMITED

Key Data

Status

Dissolved

Company No.

05170572

Incorporation date

04/07/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

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01/10/2014

Application to strike the company off the register

View PDF (3 pages)

15/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/09/2014

Satisfaction of charge 2 in full

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30/06/2014

Termination of appointment of Christopher Hart as a secretary on 2014-07-01

View PDF (1 pages)

30/06/2014

Termination of appointment of Christopher Hart as a director on 2014-07-01

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (14 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/12/2012

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2012-12-28

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

09/02/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

07/02/2012

Resolutions

View PDF (11 pages)

11/01/2012

Full accounts made up to 2011-04-03

View PDF (15 pages)

29/11/2011

Registered office address changed from Veriplast International Dragonville Estate Durham Co Durham DH1 2RL on 2011-11-30

View PDF (1 pages)

12/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

21/06/2011

Appointment of Dieter Bergner as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of Philipe Langelier as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-03-28

View PDF (15 pages)

06/03/2011

Appointment of Philipe Andre Rene Langelier as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Thierry Tomasov as a director

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/02/2010

Full accounts made up to 2009-03-29

View PDF (16 pages)

14/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

14/06/2009

Appointment terminated director gilles bernard

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-03-30

View PDF (17 pages)

06/01/2009

Appointment terminated director and secretary stephen granville

View PDF (1 pages)

06/01/2009

Director and secretary appointed christopher hart

View PDF (1 pages)

09/10/2008

Appointment terminated director cyrille cousergue

View PDF (1 pages)

09/10/2008

Appointment terminated director remy schmitt

View PDF (1 pages)

09/10/2008

Director appointed gilles bernard

View PDF (2 pages)

09/10/2008

Director appointed thierry tomasov

View PDF (2 pages)

19/08/2008

Return made up to 05/07/08; full list of members

View PDF (9 pages)

12/06/2008

Director appointed remy schmitt

View PDF (2 pages)

12/06/2008

Director appointed cyrille cousergue

View PDF (2 pages)

12/06/2008

Appointment terminated director raul gomez

View PDF (1 pages)

12/06/2008

Appointment terminated director eric masson

View PDF (1 pages)

21/05/2008

Accounting reference date extended from 30/12/2007 to 31/03/2008

View PDF (1 pages)

13/05/2008

Full accounts made up to 2006-12-30

View PDF (17 pages)

15/08/2007

Return made up to 05/07/07; change of members

View PDF (7 pages)

30/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Ad 31/12/06--------- eur si 1@1=1 eur ic 100000/100001

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22/02/2007

Nc inc already adjusted 31/12/06

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (1 pages)

17/02/2007

Accounting reference date shortened from 31/03/07 to 30/12/06

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2007

Full accounts made up to 2006-04-02

View PDF (17 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2006

Return made up to 05/07/06; no change of members

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-04-03

View PDF (19 pages)

26/07/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

21/04/2005

New director appointed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Resolutions

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (1 pages)

25/01/2005

Ad 03/09/04--------- eur si 100000@1=100000 eur ic 0/100000

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (17 pages)

13/09/2004

New secretary appointed

View PDF (3 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Nc inc already adjusted 23/08/04

View PDF (1 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

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30/08/2004

Resolutions

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30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (11 pages)

30/08/2004

Registered office changed on 31/08/04 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

30/08/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (3 pages)

30/08/2004

New director appointed

View PDF (3 pages)

22/08/2004

Certificate of change of name

View PDF (2 pages)

04/07/2004

Incorporation

View PDF (23 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Granville, Stephen Geoffrey	Director	23/03/2007 - 19/12/2008	15
SISEC LIMITED	Nominee Secretary	05/07/2004 - 02/09/2004	183
LOVITING LIMITED	Nominee Director	05/07/2004 - 23/08/2004	177
Edwards, David Michael	Director	12/04/2005 - 31/01/2007	9
Cunliffe, Andrew Harvey	Director	23/08/2004 - 13/01/2005	9

Persons with Significant Control

No PSC data available.

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Description

About ACORN (UK) A LIMITED

ACORN (UK) A LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at Westgate Point, Westgate, Leeds, West Yorkshire LS1 2AX. There is currently 1 active director 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 (UK) A LIMITED?

ACORN (UK) A LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 26/01/2015.

Where is ACORN (UK) A LIMITED located?

ACORN (UK) A LIMITED is registered at Westgate Point, Westgate, Leeds, West Yorkshire LS1 2AX.

What does ACORN (UK) A LIMITED do?

ACORN (UK) A LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACORN (UK) A LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.