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Home > England & Wales Companies > ACORN PROPERTIES (NORTH) LIMITED
Company Information for

ACORN PROPERTIES (NORTH) LIMITED

4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
04661208
Private Limited Company
Active

Company Overview

About Acorn Properties (north) Ltd
ACORN PROPERTIES (NORTH) LIMITED was founded on 2003-02-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Acorn Properties (north) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACORN PROPERTIES (NORTH) LIMITED
 
Legal Registered Office
4TH FLOOR LEOPOLD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in S1
 
Filing Information
Company Number 04661208
Company ID Number 04661208
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 10/02/2012
Return next due 10/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACORN PROPERTIES (NORTH) LIMITED
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Company Officers of ACORN PROPERTIES (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
PAUL COOKE
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE HARRISON
 Company Secretary 2006-09-27 2009-06-19
RACHEL REBECCA ADAMS
 Company Secretary 2003-02-10 2006-09-27
RACHEL REBECCA ADAMS
 Director 2003-02-10 2006-09-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COOKE PNC SOUTH YORKSHIRE LTD Director 2016-10-18 CURRENT 2016-10-18 Active
PAUL COOKE PNC HOMES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
PAUL COOKE CLOUD 90 LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2017-10-17
PAUL COOKE PNC PROPERTIES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-10-22
PAUL COOKE PNC CONSTRUCTION LTD Director 2010-11-10 CURRENT 2010-11-10 Liquidation
PAUL COOKE PNC DEVELOPMENT CORPORATION LIMITED Director 2003-06-17 CURRENT 2003-06-17 Dissolved 2014-12-17

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
2014-05-20AC92Restoration by order of the court
2013-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2013-06-112.24BAdministrator's progress report to 2013-05-16
2013-05-292.35BNotice of move from Administration to Dissolution
2013-01-232.24BAdministrator's progress report to 2013-01-05
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 37 Bertram Road Oughtibridge Sheffield South Yorkshire S35 0FF
2012-09-272.16BStatement of affairs with form 2.14B
2012-09-182.23BResult of meeting of creditors
2012-08-232.17BStatement of administrator's proposal
2012-07-102.12BAppointment of an administrator
2012-03-08LATEST SOC08/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-08AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0110/02/11 ANNUAL RETURN FULL LIST
2010-02-22AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Paul Cooke on 2010-02-17
2010-01-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16288bAPPOINTMENT TERMINATE, SECRETARY ANNE MARIE COOKE LOGGED FORM
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY ANNE HARRISON
2009-06-17363aReturn made up to 10/02/09; full list of members
2009-03-10AAMDAmended accounts made up to 2008-02-28
2008-12-19395Particulars of a mortgage or charge / charge no: 8
2008-04-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-07363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05288aNEW SECRETARY APPOINTED
2006-04-05363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 7 BRIERY MEADOWS HEMINGFIELD BARNSLEY S73 0QW
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/04
2004-02-27363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31288bSECRETARY RESIGNED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ACORN PROPERTIES (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-08-24
Appointment of Administrators2012-07-12
Petitions to Wind Up (Companies)2012-06-27
Fines / Sanctions
No fines or sanctions have been issued against ACORN PROPERTIES (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-01 Outstanding HAYDOCK FINANCE LIMITED
DEBENTURE 2011-11-01 Outstanding HAYDOCK FINANCE LIMITED
LEGAL CHARGE 2008-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-06-01 Satisfied HSBC BANK PLC
DEBENTURE 2004-05-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 PROPERTIES (NORTH) LIMITED

Intangible Assets
Patents
We have not found any records of ACORN PROPERTIES (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACORN PROPERTIES (NORTH) LIMITED
Trademarks
We have not found any records of ACORN PROPERTIES (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACORN PROPERTIES (NORTH) 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 (43290 - Other construction installation) as ACORN PROPERTIES (NORTH) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ACORN PROPERTIES (NORTH) 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 TypeAppointment of Administrators
Defending partyACORN PROPERTIES (NORTH) LIMITEDEvent Date2012-07-06
In the Leeds District Registry case number 589 Adrian Graham and Julian Pitts (IP Nos 008980 and 007851 ), both of Begbies Traynor (Central) LLP , Omega Court, 368 Cemetery Road, Sheffield S11 8FT Any person who requires further information may contact the Joint Administratorsby telephone on 0114 268 3336. Alternatively enquiries can be made to Ryan Holdsworthby e-mail at ryan.holdsworth@begbies-traynor.com or by telephone on 0114 268 3336 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyACORN PROPERTIES (NORTH) LTDEvent Date2012-05-15
In the High Court of Justice (Chancery Division) Companies Court case number 4011 A Petition to wind up the above-named Company, Registration Number 04661208, of 37 Bertram Road, Oughtibridge, Sheffield, South Yorkshire, S35 0FF , presented on 15 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 6000243/37/A.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACORN PROPERTIES (NORTH) LIMITEDEvent Date
In the Leeds District Registry case number 859 Adrian Graham and Julian Pitts (IP Nos. 008980 and 007851) both of Begbies Traynor(Central) LLP, Omega Court, 368 Cemetery Road, Sheffield S11 8FT were appointed asJoint Administrators of the Company on 6 July 2012. An initial meeting of creditorsof the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986,is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to theAct. In order to be counted, votes must be received by us by 12.00 noon on 7 September2012 being the closing date specified on Form 2.25B, together with details in writingof your claim. Secured creditors (unless they surrender their security) should alsoinclude a statement giving details of their security, the date(s) on which it wasgiven and the estimated value at which it is assessed. The resolutions to be consideredinclude a resolution that unpaid pre-administration costs be paid as an expense ofthe administration and a resolution specifying the basis on which the Joint Administratorsare to be remunerated. Any creditor who has not received Form 2.25B may obtain oneby writing to Ryan Holdsworth at Omega Court, 386 Cemetery Road, Sheffield, S11 8FT. Any person who requires further information may contact the Joint Administrator bytelephone on 0114 268 3336. Alternatively enquiries can be made to Ryan Holdsworthby email at ryan.holdsworth@begbies-traynor.com or by telephone on 0114 268 3336. A Graham , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACORN PROPERTIES (NORTH) 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 PROPERTIES (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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