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- ACORN SERVICES (NORTH WEST) LIMITED
ACORN SERVICES (NORTH WEST) LIMITED
Company is dissolved
General Information
NAME
ACORN SERVICES (NORTH WEST) LIMITED
COMPANY NUMBER
01778007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1983
(40 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/12/1983
18/01/1984
CROSSGROUND LIMITED
Previous Names
14/12/1983 18/01/1984 CROSSGROUND LIMITED
LONDON
SW1X 7DL
Telephone Exchange
8 Mount Road
Middleton
Manchester, Lancashire
M24 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/01/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
22/12/2016 | Termination of appointment of director (TM01) |
|
officers |
22/12/2016 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 05/06/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 25/04/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Credit Risk Overview
Want to learn more about ACORN SERVICES (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACORN SERVICES (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACORN SERVICES (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/1988 - 24/02/1989 (4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
23/11/1991 - 07/03/1993 (1 years and 3 months) Born in Jul 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Director: 23/11/1991 - 12/11/2004 (12 years and 11 months) Secretary: 31/07/2003 - 12/11/2004 (1 years and 3 months) Born in Oct 1931 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 23/11/1991 - 06/12/2006 (15years) Secretary: 12/11/2004 - 06/12/2006 (2years) Born in Nov 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/01/2017 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
22/12/2016 | Termination of appointment of director (TM01) |
|
officers |
22/12/2016 | Appointment of secretary (AP03) |
|
officers |
22/12/2016 | Termination of appointment of secretary (TM02) |
|
officers |
01/11/2016 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
27/10/2016 | No description (RESOLUTIONS) |
|
other |
19/10/2016 | Striking off application by a company (DS01) |
|
miscellaneous |
02/08/2016 | Annual Accounts. (AA) |
|
accounts |
10/12/2015 | Annual Return (AR01) |
|
returns |
07/08/2015 | Annual Accounts. (AA) |
|
accounts |
09/03/2015 | Termination of appointment of director (TM01) |
|
officers |
10/12/2014 | Annual Return (AR01) |
|
returns |
28/11/2014 | Change of director’s details (CH01) |
|
officers |
19/08/2014 | Annual Accounts. (AA) |
|
accounts |
11/12/2013 | Annual Return (AR01) |
|
returns |
01/07/2013 | Annual Accounts. (AA) |
|
accounts |
18/12/2012 | Annual Return (AR01) |
|
returns |
12/11/2012 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
12/11/2012 | No description (RESOLUTIONS) |
|
other |
12/11/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
12/11/2012 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
13/08/2012 | Annual Accounts. (AA) |
|
accounts |
14/12/2011 | Annual Return (AR01) |
|
returns |
23/08/2011 | Annual Accounts. (AA) |
|
accounts |
10/12/2010 | Annual Return (AR01) |
|
returns |
12/07/2010 | Annual Accounts. (AA) |
|
accounts |
17/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
17/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
17/12/2009 | Annual Return (AR01) |
|
returns |
12/06/2009 | Annual Accounts. (AA) |
|
accounts |
19/12/2008 | Register of members. (353) |
|
miscellaneous |
19/12/2008 | Register of members. (353) |
|
miscellaneous |
19/12/2008 | Annual Return. (363A) |
|
returns |
10/06/2008 | Annual Accounts. (AA) |
|
accounts |
17/12/2007 | Register of members. (353) |
|
miscellaneous |
17/12/2007 | Annual Return. (363A) |
|
returns |
22/10/2007 | Annual Accounts. (AA) |
|
accounts |
27/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/01/2007 | No description (RESOLUTIONS) |
|
other |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2006 | No description (RESOLUTIONS) |
|
other |
13/12/2006 | Annual Return. (363A) |
|
returns |
24/05/2006 | Annual Accounts. (AA) |
|
accounts |
25/11/2005 | Annual Return. (363A) |
|
returns |
07/10/2005 | Annual Accounts. (AA) |
|
accounts |
28/07/2005 | Annual Return. (363S) |
|
returns |
02/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/01/2005 | Return by a company purchasing its own shares. (169) |
|
capitals |
29/09/2004 | Annual Accounts. (AA) |
|
accounts |
31/03/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2004 | Annual Return. (363S) |
|
returns |
07/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/11/2003 | Annual Accounts. (AA) |
|
accounts |
29/01/2003 | Annual Return. (363S) |
|
returns |
04/11/2002 | Annual Accounts. (AA) |
|
accounts |
19/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/2001 | Annual Return. (363S) |
|
returns |
18/09/2001 | Annual Accounts. (AA) |
|
accounts |
28/11/2000 | Annual Return. (363S) |
|
returns |
24/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2000 | Annual Accounts. (AA) |
|
accounts |
28/03/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/12/1999 | Annual Return. (363A) |
|
returns |
22/10/1999 | Annual Accounts. (AA) |
|
accounts |
20/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/1998 | Annual Return. (363S) |
|
returns |
19/08/1998 | Annual Accounts. (AA) |
|
accounts |
14/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/01/1998 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
31/12/1997 | Annual Return. (363A) |
|
returns |
25/09/1997 | Annual Accounts. (AA) |
|
accounts |
13/12/1996 | Annual Return. (363S) |
|
returns |
29/09/1996 | Annual Accounts. (AA) |
|
accounts |
29/11/1995 | Annual Return. (363S) |
|
returns |
02/11/1995 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/10/1995 | Annual Accounts. (AA) |
|
accounts |
11/09/1995 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
01/01/1995 | No description (PRE95) |
|
other |
27/04/1990 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 05/06/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 25/04/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 18/04/2024 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 31/10/2023 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 30/10/2023 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 11/10/2023 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 27/04/2023 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 17/04/2023 | Event: New Board Member Kevin Quinn (908990202) Appointed |
Date: 26/12/2016 | Event: New Company Secretary David Andrew Lawler (922122729) Appointed |
Date: 26/12/2016 | Event: Steven Richard Finch (903800343) has left the board |
Date: 26/12/2016 | Event: Nigel James Hiorns (901152461) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: Denis Michael Embleton (901272239) has left the board |
Date: 14/12/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Confirmation Statement filed |
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