Acorn (UK) 1 Limited

Company Name	Acorn (UK) 1 Limited
Company Status	Dissolved
Company Number	05073078
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	2248th Single Member Shelf Investment Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Wesley Mulligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spinnaker House Lime Tree Way Chineham Basingstoke RG24 8GG

Director Name	David Christophe Marc Flochel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	25 September 2017(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Hinterbergstrasse 6330 Cham Switzerland

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 13 November 2012)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2013)
Role	Aca Bsc Hons
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Richard Paul Blackburn
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2014)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	111 Strand London WC2R 0AG

Director Name	Mr Brian Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Dr Ghassan Nicolas Kara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French/Lebanese
Status	Resigned
Appointed	01 July 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2017)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Charterehouse Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 28 July 2004)
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	acorncarpets.co.uk
Email address	[email protected]
Telephone	020 85298688
Telephone region	London

Location

Registered Address	Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

100k at €1	Acorn (Netherlands) 2 Bv 100.00% Ordinary
2 at £1	Acorn (Netherlands) 2 Bv 0.00% Ordinary 1

Financials

Year	2014
Net Worth	-£56,854,000
Cash	£2,333,000
Current Liabilities	£101,118,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 October 2017	Delivered on: 6 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
19 October 2010	Delivered on: 22 October 2010 Persons entitled: Bnp Paribas (As Security Agent for Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 December 2005	Delivered on: 23 December 2005 Satisfied on: 27 October 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest,present anf future,in,under and to the contract. See the mortgage charge document for full details. Fully Satisfied
9 December 2005	Delivered on: 16 December 2005 Satisfied on: 27 October 2010 Persons entitled: Bnp Paribas as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 12 July 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments. See the mortgage charge document for full details. Fully Satisfied
2 July 2004	Delivered on: 9 July 2004 Satisfied on: 16 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Any Subsequentsuccessors and Any Permitted Transferees Classification: Security assignment agreement Secured details: All monies due or to become due from the company to the secured parties or the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in under and to the contract including all present and future claims causes of action payments and proceeds in respect thereof * please refer to the form 395 for further details *. Fully Satisfied

Filing History

6 November 2017	Registration of charge 050730780006, created on 31 October 2017 (17 pages)
30 October 2017	Second filed SH01 - 07/09/17 Statement of Capital eur 100003 07/09/17 Statement of Capital gbp 2 (7 pages)
30 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 October 2017	Satisfaction of charge 5 in full (4 pages)
6 October 2017	Change of details for Kkr & Co.L.P. as a person with significant control on 7 September 2017 (2 pages)
28 September 2017	Statement by Directors (3 pages)
28 September 2017	Statement of capital on 28 September 2017 EUR 10.0003 GBP 2 (4 pages)
28 September 2017	Solvency Statement dated 26/09/17 (3 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2017	Appointment of David Christophe Marc Flochel as a director on 25 September 2017 (2 pages)
27 September 2017	Appointment of Wesley Mulligan as a director on 25 September 2017 (2 pages)
27 September 2017	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017 (1 page)
20 September 2017	Notification of Kkr & Co.L.P. as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Withdrawal of a person with significant control statement on 20 September 2017 (2 pages)
18 September 2017	Statement of capital following an allotment of shares on 1 September 2017 EUR 100,003 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. (4 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
24 November 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
24 November 2016	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ (1 page)
18 July 2016	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016 (2 pages)
15 July 2016	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016 (1 page)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 EUR 100,001 GBP 2 (5 pages)
23 December 2015	Full accounts made up to 29 March 2015 (20 pages)
7 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 26/02/2015 (6 pages)
29 July 2015	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015 (1 page)
1 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 EUR 100,001 (14 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1.00 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015 (5 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2014	Termination of appointment of Brian Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Full accounts made up to 30 March 2014 (20 pages)
17 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 1 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 1 (4 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 EUR 100,000 GBP 1 (7 pages)
7 April 2014	Full accounts made up to 31 March 2013 (18 pages)
18 March 2014	Termination of appointment of Richard Blackburn as a director (1 page)
20 December 2013	Appointment of Daniel Henry Abrahams as a director (2 pages)
20 December 2013	Termination of appointment of Helen Willis as a director (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Mr Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
13 August 2012	Full accounts made up to 1 April 2012 (16 pages)
13 August 2012	Full accounts made up to 1 April 2012 (16 pages)
18 July 2012	Appointment of Mr Richard Paul Blackburn as a director (2 pages)
11 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
10 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 3 April 2011 (16 pages)
28 December 2011	Full accounts made up to 3 April 2011 (16 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
7 December 2010	Full accounts made up to 28 March 2010 (16 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 29 March 2009 (16 pages)
16 April 2009	Return made up to 15/03/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 30 March 2008 (16 pages)
9 April 2008	Secretary's change of particulars / michael greenwood / 15/03/2008 (1 page)
9 April 2008	Return made up to 15/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / timothy roe / 15/03/2008 (2 pages)
4 April 2008	Director's change of particulars / andrew bristow / 15/03/2008 (1 page)
9 August 2007	Full accounts made up to 1 April 2007 (16 pages)
9 August 2007	Full accounts made up to 1 April 2007 (16 pages)
4 April 2007	Return made up to 15/03/07; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 February 2007	Full accounts made up to 2 April 2006 (17 pages)
20 February 2007	Full accounts made up to 2 April 2006 (17 pages)
15 August 2006	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 15/03/06; no change of members (7 pages)
16 January 2006	Full accounts made up to 3 April 2005 (19 pages)
16 January 2006	Full accounts made up to 3 April 2005 (19 pages)
23 December 2005	Particulars of mortgage/charge (12 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005	Particulars of mortgage/charge (12 pages)
13 April 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: warwick court paternoster square london EC4M 7DX (1 page)
13 August 2004	Ad 30/06/04--------- eur si 100000@1=100000 eur ic 0/100000 (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Secretary resigned (1 page)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Particulars of mortgage/charge (16 pages)
9 July 2004	Particulars of mortgage/charge (13 pages)
5 July 2004	Nc inc already adjusted 22/06/04 (1 page)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 June 2004	New director appointed (4 pages)
30 June 2004	Director resigned (1 page)
14 June 2004	Company name changed 2248TH single member shelf inves tment company LIMITED\certificate issued on 14/06/04 (3 pages)
15 March 2004	Incorporation (22 pages)

Acorn (UK) 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London