Liquidation
Company Information for ACORN FIT OUT LTD
C/O BEGBIES TRAYNOR LONDON LLP, 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
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Company Registration Number
08228042
Private Limited Company
Liquidation |
Company Name | ||
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ACORN FIT OUT LTD | ||
Legal Registered Office | ||
C/O BEGBIES TRAYNOR LONDON LLP 40 BANK STREET CANARY WHARF LONDON E14 5NR Other companies in NW11 | ||
Previous Names | ||
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Company Number | 08228042 | |
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Company ID Number | 08228042 | |
Date formed | 2012-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 06/07/2018 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:33:57 |
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Registered address | Last known status | Formation date | ||
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ACORN FIT OUT LTD | Unknown |
Officer | Role | Date Appointed |
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SIMON JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJW PROJECTS LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082280420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082280420001 | |
CH01 | Director's details changed for Mr Simon John Wilkinson on 2016-11-09 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/01/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 101 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/10/14 TO 06/10/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon John Wilkinson on 2014-11-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 08/10/13 TO 07/10/13 | |
AA01 | Previous accounting period extended from 30/09/13 TO 08/10/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN WILKINSON | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED ACORNFIT OUT LTD CERTIFICATE ISSUED ON 27/09/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2020-03-05 |
Appointmen | 2018-08-23 |
Meetings o | 2018-05-03 |
Appointmen | 2018-03-08 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FIT OUT LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ACORN FIT OUT LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | ACORN FIT OUT LTD | Event Date | 2018-08-23 |
Name of Company: ACORN FIT OUT LTD Company Number: 08228042 Nature of Business: Construction - Building Construction Previous Name of Company: Acornfit Out Ltd Registered office: C/o Begbies Traynor (… | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ACORN FIT OUT LTD | Event Date | 2018-07-18 |
The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who not already having done so, are required on or before 26 March 2020 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Date of Appointment: 18 July 2018 . Office Holder Details: Gary Paul Shankland (IP No. 009587 ) of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Gareth David Rusling (IP No. 9481 ) of Begbies Traynor (Sheffield) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield City Centre, Sheffield S1 3FZ Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 . Alternatively enquiries can be made to Rebecca Jones by email at Rebecca.Jones@btguk.com or telephone on 020 7516 1500 . Ag QG120310 | |||
Initiating party | Event Type | Meetings o | |
Defending party | ACORN FIT OUT LTD | Event Date | 2018-05-03 |
Initiating party | Event Type | Appointmen | |
Defending party | ACORN FIT OUT LTD | Event Date | 2018-03-08 |
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-001234 ACORN FIT OUT LTD (Company Number 08228042 ) Nature of Business: Construction of domestic buildings Previou… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACORN FIT OUT LTD | Event Date | 2014-01-28 |
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. |