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Home > England & Wales Companies > ACORN (PORTH BEACH) LIMITED
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 Overview

About Acorn (porth Beach) Ltd
ACORN (PORTH BEACH) LIMITED was founded on 2007-12-10 and had its registered office in London Bridge. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
ACORN (PORTH BEACH) LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in W1U
 
Previous Names
COMPULAND LIMITED19/12/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN (PORTH BEACH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of ACORN (PORTH BEACH) LIMITED

Current Directors
Officer Role Date Appointed
RICKARD KELLY ERIKSSON
Company Secretary 2008-11-24
ROMY ELIZABETH SUMMERSKILL
Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JAYNE OMIROU
Director 2008-11-24 2011-10-15
RICKARD KELLY ERIKSSON
Director 2008-11-24 2010-10-28
BRIDGET MULLARKEY
Company Secretary 2007-12-19 2008-11-24
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2007-12-10 2007-12-19
LUCIENE JAMES IMITED
Director 2007-12-10 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKARD KELLY ERIKSSON HEADLAND ROAD LIMITED Company Secretary 2008-08-18 CURRENT 2007-11-28 Dissolved 2017-02-21
ROMY ELIZABETH SUMMERSKILL RST SECURITIES LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
ROMY ELIZABETH SUMMERSKILL OTTERY MILL LIMITED Director 2016-01-05 CURRENT 2015-05-15 Active
ROMY ELIZABETH SUMMERSKILL JS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
ROMY ELIZABETH SUMMERSKILL RS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
ROMY ELIZABETH SUMMERSKILL FIRST OAK HA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ROMY ELIZABETH SUMMERSKILL ADMIRAL NELSON FALMOUTH LIMITED Director 2013-12-05 CURRENT 1996-09-16 Dissolved 2015-07-07
ROMY ELIZABETH SUMMERSKILL LUMIA (NEWQUAY) LIMITED Director 2012-02-10 CURRENT 2008-05-09 Dissolved 2015-01-27
ROMY ELIZABETH SUMMERSKILL CHARM INN LIMITED Director 2011-10-17 CURRENT 2007-02-26 Dissolved 2017-05-30
ROMY ELIZABETH SUMMERSKILL THE QUAY (NEWQUAY) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2014-07-15
ROMY ELIZABETH SUMMERSKILL A.H. ATLANTIC LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-10-22
ROMY ELIZABETH SUMMERSKILL WOODLANDS VILLAGE LIVING LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
ROMY ELIZABETH SUMMERSKILL BLOCK 6 WOODLAND VILLAGE LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
ROMY ELIZABETH SUMMERSKILL RST PRIME INVESTMENTS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2013-09-03
ROMY ELIZABETH SUMMERSKILL MOUNTWISE DEVELOPMENTS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2014-12-23
ROMY ELIZABETH SUMMERSKILL ZINC APARTMENTS LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
ROMY ELIZABETH SUMMERSKILL WOODLAND TERRACE LIMITED Director 2006-01-09 CURRENT 1995-12-15 Dissolved 2014-04-08
ROMY ELIZABETH SUMMERSKILL ACORN HOMES(WOODLANDS VILLAGE) LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-15
ROMY ELIZABETH SUMMERSKILL LANT STREET LIMITED Director 2002-06-21 CURRENT 2002-06-21 Dissolved 2014-04-15
ROMY ELIZABETH SUMMERSKILL INNER CITY HOLDINGS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Dissolved 2015-07-24
ROMY ELIZABETH SUMMERSKILL A.H. NORTH LONDON LIMITED Director 2000-05-05 CURRENT 2000-03-20 Active
ROMY ELIZABETH SUMMERSKILL R.S. INVESTMENTS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Dissolved 2013-10-01
ROMY ELIZABETH SUMMERSKILL A.H. CENTRAL LIMITED Director 1998-03-19 CURRENT 1998-03-12 Dissolved 2016-01-08
ROMY ELIZABETH SUMMERSKILL ACORN HOMES (GB) LIMITED Director 1997-03-05 CURRENT 1997-03-05 Dissolved 2014-09-20

More director information

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.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17DS01APPLICATION FOR STRIKING-OFF
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE
2012-01-17LATEST SOC17/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-17AR0110/12/11 FULL LIST
2012-01-03AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AR0110/12/10 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON
2010-09-22AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-10AR0110/12/09 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE OMIROU / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/03/2010
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED MELANIE OMIROU
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY
2008-11-26288aSECRETARY APPOINTED RICKARD KELLY ERIKSSON
2008-11-26288aDIRECTOR APPOINTED RICKARD KELLY ERIKSSON
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-16288bSECRETARY RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19CERTNMCOMPANY NAME CHANGED COMPULAND LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACORN (PORTH BEACH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against ACORN (PORTH BEACH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CONTRACT 2010-06-10 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2008-11-21 Outstanding RST1 SOUTH WEST GROUP LIMITED
DEBENTURE 2008-11-04 Satisfied ACORN HOMES (CENTRAL) LIMITED
THIRD PARTY LEGAL CHARGE 2008-01-04 Satisfied ISRAEL DISCOUNT BANK LIMITED
THIRD PARTY DEBENTURE 2008-01-04 Satisfied ISRAEL DISCOUNT BANK LIMITED
Intangible Assets
Patents
We have not found any records of ACORN (PORTH BEACH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN (PORTH BEACH) LIMITED
Trademarks
We have not found any records of ACORN (PORTH BEACH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN (PORTH BEACH) LIMITED. 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 (41100 - Development of building projects) as ACORN (PORTH BEACH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACORN (PORTH BEACH) LIMITED 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 TypeProposal to Strike Off
Defending partyACORN (PORTH BEACH) LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN (PORTH BEACH) LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyACORN (PORTH BEACH) LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN (PORTH BEACH) LIMITED 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 (PORTH BEACH) LIMITED 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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