Dissolved 2016-11-24
Company Information for ACORN CONSTRUCTION (MIDLANDS) LTD
DARLINGTON, DL3,
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Company Registration Number
05888206
Private Limited Company
Dissolved Dissolved 2016-11-24 |
Company Name | |
---|---|
ACORN CONSTRUCTION (MIDLANDS) LTD | |
Legal Registered Office | |
DARLINGTON | |
Company Number | 05888206 | |
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Date formed | 2006-07-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-11-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICKERS REYNOLDS & CO LTD |
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PETER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA WATTS |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROLEC SERVICES (LICHFIELD) LTD | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-06-15 | |
LEPPINGTON LTD | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
VAN-JETTER LTD | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
SMOKEY JACKS LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Dissolved 2017-01-31 | |
PLAYENTERTAIN LTD | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2017-05-02 | |
8BALL HYDROPONICS LTD | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2017-04-11 | |
S B HOUSE UK LTD | Company Secretary | 2008-05-12 | CURRENT | 2005-04-12 | Dissolved 2014-02-21 | |
DISCOUNT PRODUCTS LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2005-02-21 | Dissolved 2013-10-30 | |
IEM TRADING LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2017-02-21 | |
BIRMINGHAM CONSTRUCTION LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2015-09-15 | |
NORTHPARK LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2016-08-16 | |
HERTFORD SERVICES LTD | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-02-28 | |
BAYLEY INSTALLATIONS LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
SAFEBURYS (UK) LTD | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2017-03-28 | |
O`CONNORS ELECTRICAL LTD | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2015-11-24 | |
AMBULANCE (GB) LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2014-03-12 | |
SP PROPERTIES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
BIRMINGHAM MEAT COMPANY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2004-12-11 | Dissolved 2016-09-23 | |
SAG CONTRACTS LTD | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-07-28 | |
SHINE ON PRODUCTIONS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2015-01-20 | |
HEIZER (BLOXWICH) LTD | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2015-04-21 | |
PK TRANSPORT (UK) LTD. | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2015-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 4 HOPTON MEADOW CANNOCK STAFFS WS12 3XX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 14/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WATTS | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATTS / 26/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 26/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-20 |
Appointment of Liquidators | 2015-07-30 |
Resolutions for Winding-up | 2015-07-30 |
Meetings of Creditors | 2015-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CONSTRUCTION (MIDLANDS) LTD
Cash Bank In Hand | 2011-08-01 | £ 100 |
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Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACORN CONSTRUCTION (MIDLANDS) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACORN CONSTRUCTION (MIDLANDS) LTD | Event Date | 2016-06-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 15 August 2016 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACORN CONSTRUCTION (MIDLANDS) LTD | Event Date | 2015-07-27 |
Christopher Horner , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , 01325 365 950 , enquiries@robsonscott.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACORN CONSTRUCTION (MIDLANDS) LTD | Event Date | 2015-07-27 |
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 27 July 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher Horner , 16150 , Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, DL3 7SD , enquiries@robsonscott.co.uk , 01325 365 950 Peter Richards : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACORN CONSTRUCTION (MIDLANDS) LTD | Event Date | 2015-07-02 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 27 July 2015 at 10:30 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986 , it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . | |||
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. |