Dissolved
Dissolved 2014-12-02
Company Information for ACORN (PORTH BEACH) LIMITED
LONDON BRIDGE, LONDON, SE1 9QR,
|
Company Registration Number
06448838
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | ||
---|---|---|
ACORN (PORTH BEACH) LIMITED | ||
Legal Registered Office | ||
LONDON BRIDGE LONDON SE1 9QR Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06448838 | |
---|---|---|
Date formed | 2007-12-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 11:17:22 |
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Officer | Role | Date Appointed |
---|---|---|
RICKARD KELLY ERIKSSON |
||
ROMY ELIZABETH SUMMERSKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE OMIROU |
Director | ||
RICKARD KELLY ERIKSSON |
Director | ||
BRIDGET MULLARKEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES IMITED |
Director |
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HEADLAND ROAD LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2007-11-28 | Dissolved 2017-02-21 | |
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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 | |
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 | |
ACORN HOMES(WOODLANDS VILLAGE) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-15 | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/01/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/11 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE OMIROU / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MELANIE OMIROU | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY | |
288a | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | |
288a | DIRECTOR APPOINTED RICKARD KELLY ERIKSSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED COMPULAND LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CONTRACT | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Outstanding | RST1 SOUTH WEST GROUP LIMITED | |
DEBENTURE | Satisfied | ACORN HOMES (CENTRAL) LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
THIRD PARTY DEBENTURE | Satisfied | ISRAEL DISCOUNT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACORN (PORTH BEACH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACORN (PORTH BEACH) LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACORN (PORTH BEACH) LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACORN (PORTH BEACH) 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. |