Acorn Services (North West) Limited

Company Name	Acorn Services (North West) Limited
Company Status	Dissolved
Company Number	01778007
Category	Private Limited Company
Incorporation Date	14 December 1983(40 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Crossground Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(22 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(33 years after company formation)
Appointment Duration	3 weeks, 5 days (closed 17 January 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Robert Iain Grant
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 11 months after company formation)
Appointment Duration	15 years (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Rowlands Road Summerseat Bury Lancashire BL9 5NF

Director Name	Peter Hart
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	51 Back Lane Baxenden Accrington Lancashire BB5 2RE

Director Name	Peter D'Arcy Liptrott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 11 months after company formation)
Appointment Duration	15 years (resigned 06 December 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	David James West
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1993)
Role	Company Director
Correspondence Address	3 Fence Gate Fence Burnley Lancashire BB12 9EG

Secretary Name	Peter D'Arcy Liptrott
Nationality	British
Status	Resigned
Appointed	07 March 1993(9 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	The Cottage Ravensdale Road Bolton Greater Manchester BL1 5DS

Director Name	Alfred Dennis Tipper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1999)
Role	Workwear Rental
Correspondence Address	235 St Helens Road Leigh Lancashire WN7 3UB

Director Name	Philip Norman Andrew Leck
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2002)
Role	Salesman
Correspondence Address	95 Westbourne Avenue South Burnley Lancashire BB11 4QZ

Secretary Name	Linda May Gittings-Broughton
Nationality	British
Status	Resigned
Appointed	22 June 2000(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	15 Rakewood Drive Oldham Lancashire OL4 2LT

Secretary Name	Peter Hart
Nationality	British
Status	Resigned
Appointed	31 July 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	51 Back Lane Baxenden Accrington Lancashire BB5 2RE

Secretary Name	Peter D'Arcy Liptrott
Nationality	British
Status	Resigned
Appointed	12 November 2004(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(22 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(22 years, 12 months after company formation)
Appointment Duration	10 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	06 December 2006(22 years, 12 months after company formation)
Appointment Duration	10 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Contact

Website	berendsen.co.uk
Telephone	0161 6539487
Telephone region	Manchester

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Berendsen Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 1985	Delivered on: 2 March 1985 Satisfied on: 28 June 1993 Persons entitled: Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited Classification: Charge Secured details: Â£ 30000 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the property as detailed on doc m 16 (see doc M16 for full details). Fully Satisfied
24 May 1984	Delivered on: 6 June 1984 Satisfied on: 27 March 2007 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled captial fixtures & fittings fixed plant and machinery. Fully Satisfied

25 February 1985

Delivered on: 2 March 1985
Satisfied on: 28 June 1993
Persons entitled:
Lloyds Bowmaker Limited
Lloyds Bowmaker Equipment Leasing Limited
Lloyds Bowmaker Leasing Limited

Classification: Charge
Secured details: Â£ 30000 all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the property as detailed on doc m 16 (see doc M16 for full details).
Fully Satisfied

24 May 1984

Delivered on: 6 June 1984
Satisfied on: 27 March 2007
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled captial fixtures & fittings fixed plant and machinery.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (6 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (7 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (7 pages)
1 July 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Solvency statement dated 26/10/12 (1 page)
12 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2012	Statement by directors (1 page)
12 November 2012	Statement of capital on 12 November 2012 GBP 1.00 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 23/11/08; full list of members (4 pages)
19 December 2008	Location of register of members (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 23/11/07; full list of members (6 pages)
17 December 2007	Location of register of members (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	Registered office changed on 28/12/06 from: 96 rochdale road middleton manchester lancashire M24 2QA (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (4 pages)
18 December 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2006	Return made up to 23/11/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 November 2005	Return made up to 23/11/05; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 July 2005	Return made up to 23/11/04; full list of members (7 pages)
2 June 2005	New secretary appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
5 January 2005	Â£ ic 160000/106667 12/11/04 Â£ sr 53333@1=53333 (1 page)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2004	Director's particulars changed (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 23/11/03; full list of members (7 pages)
7 January 2004	Secretary resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 23/11/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 March 2002	Director resigned (1 page)
18 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	New secretary appointed (2 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2000	Registered office changed on 28/03/00 from: 83 bank parade burnley lancashire BB11 1UG (1 page)
23 December 1999	Return made up to 23/11/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 July 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
9 December 1998	Return made up to 23/11/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Conve 27/05/97 (1 page)
31 December 1997	Return made up to 23/11/97; full list of members (8 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 December 1996	Return made up to 23/11/96; full list of members (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 November 1995	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1995	Registered office changed on 02/11/95 from: central buildings richmond terrace blackburn BB1 7AP (1 page)
13 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
11 September 1995	Auditor's resignation (2 pages)
27 April 1990	Memorandum and Articles of Association (9 pages)
18 January 1984	Company name changed\certificate issued on 18/01/84 (2 pages)