Dissolved
Dissolved 2014-04-15
Company Information for ACORN HOMES(WOODLANDS VILLAGE) LIMITED
LONDON, W1U,
|
Company Registration Number
05631847
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
ACORN HOMES(WOODLANDS VILLAGE) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05631847 | |
---|---|---|
Date formed | 2005-11-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 23:32:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN OLIVER BROOK |
||
ROMY ELIZABETH SUMMERSKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE OMIROU |
Director | ||
BRIDGET MULLARKEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARM INN LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2007-02-26 | Dissolved 2017-05-30 | |
WOODLAND TERRACE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1995-12-15 | Dissolved 2014-04-08 | |
RST SECURITIES LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
OTTERY MILL LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-15 | Active | |
JS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
RS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
FIRST OAK HA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
ADMIRAL NELSON FALMOUTH LIMITED | Director | 2013-12-05 | CURRENT | 1996-09-16 | Dissolved 2015-07-07 | |
LUMIA (NEWQUAY) LIMITED | Director | 2012-02-10 | CURRENT | 2008-05-09 | Dissolved 2015-01-27 | |
CHARM INN LIMITED | Director | 2011-10-17 | CURRENT | 2007-02-26 | Dissolved 2017-05-30 | |
THE QUAY (NEWQUAY) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2014-07-15 | |
A.H. ATLANTIC LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-10-22 | |
ACORN (PORTH BEACH) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-10 | Dissolved 2014-12-02 | |
WOODLANDS VILLAGE LIVING LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
BLOCK 6 WOODLAND VILLAGE LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
RST PRIME INVESTMENTS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2013-09-03 | |
MOUNTWISE DEVELOPMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2014-12-23 | |
ZINC APARTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
WOODLAND TERRACE LIMITED | Director | 2006-01-09 | CURRENT | 1995-12-15 | Dissolved 2014-04-08 | |
LANT STREET LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-04-15 | |
INNER CITY HOLDINGS LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Dissolved 2015-07-24 | |
A.H. NORTH LONDON LIMITED | Director | 2000-05-05 | CURRENT | 2000-03-20 | Active | |
R.S. INVESTMENTS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Dissolved 2013-10-01 | |
A.H. CENTRAL LIMITED | Director | 1998-03-19 | CURRENT | 1998-03-12 | Dissolved 2016-01-08 | |
ACORN HOMES (GB) LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Dissolved 2014-09-20 |
Date | Document Type | Document Description |
---|---|---|
BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/03/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MELANIE OMIROU | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED FORTH ESTATES (WAKEFIELD CAMPUS) LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-14 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOHN SKOK | |
DEED OF AGREEMENT FOR RENT DEPOSIT | Outstanding | ROBINA CARE SOUTH LIMITED | |
CHARGE AND ASSIGNMENT OF AN AGREEMENT FOR LEASE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT OF A DEVELOPMENT AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT OF A CALL OPTION AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ACORN HOMES (GB) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ACORN HOMES(WOODLANDS VILLAGE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACORN HOMES(WOODLANDS VILLAGE) LIMITED | Event Date | 2012-08-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACORN HOMES(WOODLANDS VILLAGE) LIMITED | Event Date | 2011-04-12 |
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. |