Dissolved 2014-08-06
Company Information for ACORN BUILDING SERVICES LIMITED
PRESTON, LANCASHIRE, PR5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-06 |
Company Name | |
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ACORN BUILDING SERVICES LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 01162497 | |
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Date formed | 1974-03-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-08-06 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB406672007 |
Last Datalog update: | 2016-02-13 05:54:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACORN BUILDING SERVICES (BARNSLEY) LIMITED | THE NURSERY GYPSY LANE WOMBWELL SOUTH YORKSHIRE S73 0RH | Dissolved | Company formed on the 2009-03-06 | |
ACORN BUILDING SERVICES (BUCKS) LIMITED | THE COUNTING HOUSE 9 HIGH STREET TRING HERTS HP23 5TE | Active | Company formed on the 2009-06-05 | |
ACORN BUILDING SERVICES (LUTON) LIMITED | 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | Active | Company formed on the 1998-03-27 | |
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ACORN BUILDING SERVICES HOLDINGS LIMITED | LITTLE ACORNS 18 CORLESS FOLD, ASTLEY TYLDESLEY MANCHESTER GREATER MANCHESTER M29 7QR | Dissolved | Company formed on the 2005-12-07 |
ACORN BUILDING SERVICES NORFOLK LTD | 54,THORPE ROAD NORWICH NORFOLK NR1 1RY | Active | Company formed on the 2008-09-01 | |
ACORN BUILDING SERVICES LTD | 191 DEWHIRST ROAD ROCHDALE OL12 9TW | Active | Company formed on the 2007-03-01 | |
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ACORN BUILDING SERVICES LIMITED | 58 CLONTARF ROAD CLONTARF DUBLIN 3 | Dissolved | Company formed on the 1995-04-11 |
ACORN BUILDING SERVICES LTD | 44 CRISP ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2HG | Active | Company formed on the 2015-07-27 | |
ACORN BUILDING SERVICES (MIDLANDS) LIMITED | 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | Active | Company formed on the 2017-08-04 | |
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Acorn Building Services Corporation | Maryland | Unknown | |
ACORN BUILDING SERVICES LTD | 1 KINGS AVENUE LONDON N21 3NA | Active - Proposal to Strike off | Company formed on the 2020-03-11 |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH ROBERTS |
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LLOYD HILLDRUP |
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ANTHONY STEVEN ROBERTS |
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JANE ELIZABETH ROBERTS |
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VICTOR MALCOLM ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ROBERTS |
Company Secretary | ||
MAUREEN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS INVESTIGATIONS & REPAIRS LTD. | Company Secretary | 2001-04-12 | CURRENT | 2001-04-12 | Dissolved 2015-10-06 | |
ACORN BUILDING SERVICES HOLDINGS LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-05-31 | |
ACCESS INVESTIGATIONS & REPAIRS LTD. | Director | 2001-04-12 | CURRENT | 2001-04-12 | Dissolved 2015-10-06 | |
ACCESS INVESTIGATIONS & REPAIRS LTD. | Director | 2001-04-12 | CURRENT | 2001-04-12 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM ALEXANDRA HOUSE GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM ALEXANDRA HOUSE GREENFOLDWAY LEIGH BUSINESS PARK LEIGH LANCASHIRE WN7 3XJ | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM ROBERTS / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANE ELIZABETH ROBERTS / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY STEPHEN ROBERTS / 17/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JANE ELIZABETH ROBERTS / 17/09/2012 | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/08/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/12 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM ROBERTS / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HILLDRUP / 15/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | 15/02/08 NO MEMBER LIST | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2014-02-05 |
Resolutions for Winding-up | 2012-11-22 |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHRIE BANK PLC. | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC. | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED. | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
MORTGAGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
MORTGAGE | Satisfied | YORKSHIRE BANK LIMITED | |
MORTGAGE | Satisfied | YORKSHIRE BANK LIMITED | |
MORTGAGE | Satisfied | YORKSHIRE BANK LIMITED. | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ACORN BUILDING SERVICES LIMITED | Event Date | 2012-11-16 |
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 16 November 2012 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. Anthony Roberts , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACORN BUILDING SERVICES LIMITED | Event Date | |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 24 April 2014 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 16 November 2012. Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA Further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. M J Colman and J M Titley , Joint Liquidators : | |||
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. |