Acorn Properties (North) Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-02-28 · TOTAL EXEMPTION SMALL

Next accounts due

2012-11-30 4949 days overdue

Confirmation statement

next due 2017-02-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Cooke, Paul · Director appointed 2003-02-10
• Harrison, Anne Marie · Secretary appointed 2006-09-27 resigned 2009-06-19
• Adams, Rachel Rebecca · Director appointed 2003-02-10 resigned 2006-09-27
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-10
• Company Directors Limited · Corporate Nominee Director appointed 2003-02-10 resigned 2003-02-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (10)

6 outstanding · 4 satisfied

• Debenture Outstanding
  Held by Haydock Finance Limited
  Created 2011-10-28
  The goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Outstanding
  Held by Haydock Finance Limited
  Created 2011-10-28
  F/H property known as land adjoining 46 wadsley park crescent, sheffield (also known as plot 3 and 4 land adjacent to 38 wadsley park crescent, t/no: SYK549103.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-12-12
  98 queenswood road sheffield.
• Legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-03-27
  Land at 38 wadsley park crescent, sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-06-05 · satisfied 2010-01-15
  Land to the rear of 121 langsett road south oughtibridge sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-02 · satisfied 2007-06-07
  Land at the the rear 121 langsett road south oughtbridge sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-07-05
  Land adjoining 120 the common ecclesfield sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-06-01 · satisfied 2005-04-07
  The property k/a 32 high street eckington derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-05-26 · satisfied 2005-05-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2014-05-20 Restoration order of court (paper) AC92 Restoration
• 2013-08-29 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-06-11 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2013-05-29 Liquidation in administration move to dissolution (paper) 2.35B Insolvency
• 2013-01-23 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-10-17 Change registered office address company with date old address (paper) AD01 Address
• 2012-09-27 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2012-09-18 Liquidation in administration result creditors meeting (paper) 2.23B Insolvency
• 2012-08-23 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2012-07-10 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2012-03-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-11-29 Total-exemption-small accounts AA Accounts
• 2011-11-01 Legacy (paper) MG01 Mortgage
• 2011-11-01 Legacy (paper) MG01 Mortgage
• 2011-03-11 Total-exemption-small accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.