Acorn Foundation Engineering Ltd.

Company Name	Acorn Foundation Engineering Ltd.
Company Status	Dissolved
Company Number	03852660
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Dissolution Date	16 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Robert Hall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PX

Secretary Name	Mr Andrew Robert Hall
Nationality	British
Status	Closed
Appointed	11 August 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Culcheth Hall Drive Culcheth Warrington Cheshire WA3 4PX

Director Name	Mr Anthony Steven Roberts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Acorns 18 Corless Fold Astley Tyldesley Manchester M29 7QR

Director Name	Mr Victor Malcolm Roberts
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Chairman Building Company
Country of Residence	United Kingdom
Correspondence Address	94 Henfold Road Astley Tyldesley Manchester M29 7EX

Secretary Name	Mrs Jane Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Acorns 18 Corless Fold Astley Tyldesley Manchester M29 7QR

Secretary Name	Ronald Colebrook
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 2006)
Role	Company Director
Correspondence Address	2 Mansell Close Widnes Cheshire WA8 9WL

Director Name	Mr Richard Edward Andrew Suchecki
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	22 Savile Road Huddersfield West Yorkshire HD3 3DQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£769,465
Cash	£68,871
Current Liabilities	£2,315,428

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (11 pages)
16 January 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 January 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (11 pages)
16 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (11 pages)
12 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (10 pages)
12 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (10 pages)
12 September 2011	Liquidators statement of receipts and payments to 23 August 2011 (10 pages)
10 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (6 pages)
10 March 2011	Liquidators statement of receipts and payments to 23 February 2011 (6 pages)
10 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (6 pages)
27 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (6 pages)
27 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (6 pages)
27 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (6 pages)
24 August 2009	Administrator's progress report to 19 August 2009 (15 pages)
24 August 2009	Administrator's progress report to 19 August 2009 (15 pages)
24 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
24 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
31 March 2009	Administrator's progress report to 28 February 2009 (14 pages)
31 March 2009	Administrator's progress report to 28 February 2009 (14 pages)
5 November 2008	Result of meeting of creditors (3 pages)
5 November 2008	Result of meeting of creditors (3 pages)
23 October 2008	Statement of administrator's proposal (7 pages)
23 October 2008	Statement of administrator's proposal (7 pages)
30 September 2008	Statement of affairs with form 2.14B (35 pages)
30 September 2008	Statement of affairs with form 2.14B (35 pages)
9 September 2008	Appointment of an administrator (1 page)
9 September 2008	Registered office changed on 09/09/2008 from alexandra house green fold way leigh lancashire WN7 3XJ (1 page)
9 September 2008	Registered office changed on 09/09/2008 from alexandra house green fold way leigh lancashire WN7 3XJ (1 page)
9 September 2008	Appointment of an administrator (1 page)
13 March 2008	Appointment Terminated Director richard suchecki (1 page)
13 March 2008	Appointment terminated director richard suchecki (1 page)
15 February 2008	Return made up to 04/10/07; full list of members (4 pages)
15 February 2008	Return made up to 04/10/07; full list of members (4 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (12 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (12 pages)
2 January 2007	Return made up to 04/10/06; full list of members (10 pages)
2 January 2007	Return made up to 04/10/06; full list of members (10 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
13 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (2 pages)
14 June 2006	Director resigned (2 pages)
14 June 2006	New secretary appointed (3 pages)
14 June 2006	New secretary appointed (3 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
27 May 2006	Particulars of mortgage/charge (5 pages)
27 May 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of assistance for shares acquisition (12 pages)
12 May 2006	Declaration of assistance for shares acquisition (12 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
14 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2006	Return made up to 24/09/05; full list of members (10 pages)
20 January 2006	Return made up to 24/09/05; full list of members (10 pages)
17 October 2005	Return made up to 04/10/05; full list of members (5 pages)
17 October 2005	Return made up to 04/10/05; full list of members (5 pages)
28 June 2005	Ad 25/04/05--------- Â£ si 98@1=98 Â£ ic 602/700 (2 pages)
28 June 2005	Ad 25/04/05--------- Â£ si 98@1=98 Â£ ic 602/700 (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (9 pages)
30 September 2004	Return made up to 24/09/04; full list of members (9 pages)
6 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
28 October 2003	Return made up to 04/10/03; full list of members (9 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 November 2002	Return made up to 04/10/02; full list of members (13 pages)
14 November 2002	Return made up to 04/10/02; full list of members (13 pages)
11 November 2002	Location of register of members (1 page)
11 November 2002	Location of register of members (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
5 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 November 2001	Return made up to 04/10/01; full list of members (13 pages)
12 November 2001	Return made up to 04/10/01; full list of members (13 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 November 2000	Return made up to 04/10/00; full list of members; amend (9 pages)
15 November 2000	Return made up to 04/10/00; full list of members; amend (9 pages)
12 October 2000	Return made up to 04/10/00; full list of members (9 pages)
12 October 2000	Return made up to 04/10/00; full list of members (9 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
19 November 1999	Ad 08/11/99--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
19 November 1999	Ad 08/11/99--------- Â£ si 300@1=300 Â£ ic 302/602 (2 pages)
19 November 1999	Ad 08/11/99--------- Â£ si 300@1=300 Â£ ic 302/602 (2 pages)
19 November 1999	Ad 08/11/99--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (22 pages)
4 October 1999	Incorporation (22 pages)

Acorn Foundation Engineering Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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