Dissolved
Dissolved 2016-02-02
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Company Information for ACORN (MUSWELL HILL) LIMITED
EDINBURGH, SCOTLAND, EH2,
|
Company Registration Number
 SC259016 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Acorn (muswell Hill) Ltd
ACORN (MUSWELL HILL) LIMITED was founded on 2003-11-10 and had its registered office in Edinburgh. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ACORN (MUSWELL HILL) LIMITED | ||||
| Legal Registered Office | ||||
| EDINBURGH SCOTLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC259016 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 04:53:14 |
| Companies House |
|
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Company Officers of ACORN (MUSWELL HILL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK LUCIE-SMITH |
||
DEREK LUCIE-SMITH |
||
DUNCAN BARCLAY ROE |
||
PETER WHITWORTH SMALLWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK MACDUFF URQUHART |
Company Secretary | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
DAVID FRANK ROBERT MITCHELL |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
TEESLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
PAUL RICHARDSON |
Company Secretary | ||
FRANK ALEXANDER FOWLIE |
Company Secretary | ||
STEWART DAVID BROWN |
Director | ||
FRANK ALEXANDER FOWLIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILMARTIN (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2003-11-17 | Dissolved 2014-01-14 | |
| CITY REAL ESTATE ACQUISITIONS LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Dissolved 2016-06-28 | |
| SOPHIA ALEXANDRA LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-05-19 | |
| LONDON STORAGE LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-09-09 | |
| SMU INVESTMENTS LTD | Director | 2011-04-11 | CURRENT | 2010-03-31 | Liquidation | |
| DHPD LIMITED | Director | 2011-03-31 | CURRENT | 2008-04-08 | Dissolved 2015-02-27 | |
| LANCASHIRE TEA LIMITED | Director | 2010-12-17 | CURRENT | 2009-04-17 | Dissolved 2017-12-18 | |
| KILMARTIN (NO.2) LIMITED | Director | 2005-08-12 | CURRENT | 2003-11-17 | Dissolved 2014-01-14 |
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 | 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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
| LATEST SOC | 23/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/11/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 10/11/10 NO CHANGES | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITWORTH SMALLWOOD / 18/02/2010 | |
| RES15 | CHANGE OF NAME 13/01/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED KILMARTIN (MUSWELL HILL) LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BARCLAY ROE / 17/12/2009 | |
| AR01 | 10/11/09 NO CHANGES | |
| AR01 | 10/11/08 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BARCLAY ROE / 31/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, C/O SEMPLE FRASER, 130 ST VINCENT STREET, GLASGOW, G2 5HF | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O SEMPLE FRASER, 130 ST VINCENT STREET, GLASGOW, G2 5HF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN EH3 6AQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 93 GEORGE STREET EDINBURGH LOTHIAN EH2 3ES | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED TEESMARTIN (MUSWELL HILL) LIMITE D CERTIFICATE ISSUED ON 12/01/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ACORN (MUSWELL HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-23 |
| Proposal to Strike Off | 2013-09-27 |
| Proposal to Strike Off | 2012-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against ACORN (MUSWELL HILL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
| FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ACORN (MUSWELL HILL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACORN (MUSWELL HILL) LIMITED
Income
Government Income
We have not found government income sources for ACORN (MUSWELL HILL) 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 (68100 - Buying and selling of own real estate) as ACORN (MUSWELL HILL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACORN (MUSWELL HILL) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACORN (MUSWELL HILL) LIMITED | Event Date | 2014-05-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACORN (MUSWELL HILL) LIMITED | Event Date | 2013-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACORN (MUSWELL HILL) LIMITED | Event Date | 2012-03-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN (MUSWELL HILL) 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 (MUSWELL HILL) 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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