Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > ACORN GEOPHYSICAL SERVICES LTD.
Company Information for ACORN GEOPHYSICAL SERVICES LTD.
WEYBRIDGE, SURREY, KT13 8DJ,
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Company Registration Number
 04123189 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Acorn Geophysical Services Ltd.
ACORN GEOPHYSICAL SERVICES LTD. was founded on 2000-12-12 and had its registered office in Weybridge. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACORN GEOPHYSICAL SERVICES LTD. | ||||
| Legal Registered Office | ||||
| WEYBRIDGE SURREY KT13 8DJ Other companies in KT13 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04123189 | |
|---|---|---|
| Date formed | 2000-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN GEOPHYSICAL SERVICES LTD.
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Company Officers of ACORN GEOPHYSICAL SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARNE VIGELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN SAMUEL BLIGH |
Director | ||
RAYMOND VIVIAN FRANKS |
Company Secretary | ||
NANUP (COMPANY SECRETARY) LIMITED |
Company Secretary | ||
PASCAL LIPSKY |
Director | ||
RAYMOND VIVIAN FRANKS |
Company Secretary | ||
MICHAEL SCOTT |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
LAURENCE ANTHONY QUINN |
Director | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MULLEWA LIMITED | Director | 2011-02-21 | CURRENT | 2004-10-18 | Dissolved 2013-10-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM FIRST FLOOR STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 12/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 02/04/2012 | |
| CERTNM | COMPANY NAME CHANGED TERRA ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/12 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLIGH | |
| AP01 | DIRECTOR APPOINTED ARNE VIGELAND | |
| AR01 | 12/12/10 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 12/12/09 FULL LIST | |
| MISC | RE SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 2ND FLOOR THORNBROOK WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAMUEL BLIGH / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAYMOND FRANKS | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | £ NC 1000/100000 15/01/01 | |
| RES04 | NC INC ALREADY ADJUSTED 15/01/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to ACORN GEOPHYSICAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Notices to Creditors | 2014-10-06 |
| Appointment of Liquidators | 2014-10-06 |
| Resolutions for Winding-up | 2014-10-06 |
| Meetings of Creditors | 2014-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against ACORN GEOPHYSICAL SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Satisfied | FOKUS BANK ASA |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORN GEOPHYSICAL SERVICES LTD.
Intangible Assets
Patents
We have not found any records of ACORN GEOPHYSICAL SERVICES LTD. registering or being granted any patents Domain Names
ACORN GEOPHYSICAL SERVICES LTD. owns 1 domain names.
terraglobal.co.uk
Income
Government Income
We have not found government income sources for ACORN GEOPHYSICAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ACORN GEOPHYSICAL SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACORN GEOPHYSICAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACORN GEOPHYSICAL SERVICES LIMITED | Event Date | 2016-12-12 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 14 February 2017 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 13 February 2017. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACORN GEOPHYSICAL SERVICES LIMITED | Event Date | 2014-09-30 |
| Nature of Business: Geophysical and Oilfield Services Notice is hereby given that the Creditors of the Company are required on or before 31 October 2014 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Tony James Thompson, IP number 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date by which creditors must submit their claims: 31 October 2014 Address to which creditors must submit their claims: Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Tony James Thompson (IP Number 5280 ) Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Date of Appointment: 30 September 2014 . Telephone number: 01932 855515 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACORN GEOPHYSICAL SERVICES LIMITED | Event Date | 2014-09-30 |
| T J Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACORN GEOPHYSICAL SERVICES LIMITED | Event Date | 2014-09-30 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: At a general meeting of the Company, duly convened and held at Hilton Cobham, Seven Hills Road South, Cobham, Surrey KT11 1EW at 10.15 am on 30 September 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 30 September 2014 Creditors: 30 September 2014 A Vigeland , Director : T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACORN GEOPHYSICAL SERVICES LIMITED | Event Date | 2014-09-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at Hilton Cobham, Seven Hills Road South, Cobham, Surrey KT11 1EW , on 30 September 2014 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 29 September 2014. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN GEOPHYSICAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACORN GEOPHYSICAL SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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