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ACORN EXCHANGE LIMITED

Learn more about ACORN EXCHANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LQ

ACORN EXCHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00474170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.21
dissolution date: 2005.11.01
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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COMPANY NAME CHANGED, PATTERN EQUIPMENT COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 16/06/00
Form type: CERTNM
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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ALTER MEM AND ARTS 31/03/00
Form type: WRES01
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/88
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/87
Form type: AA
Date: 1987.07.14

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Company directors and board members:

MARTIN JOHN SMITH (dissolve)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2000.03.31 - 2005.11.01
122 SPENCEFIELD LANE , LEICESTER
LE5 6HF, LEICESTERSHIRE
TIMOTHY CHARLES CANT (dissolve)
Director, 2000.06.20 - 2005.11.01
4 BUTTERCUP CLOSE GROBY , LEICESTER
LE6 0AY
HAYDN JOHN PARKIN (dissolve)
Director, TECHNICAL MANAGER, 2000.03.31 - 2005.11.01
23 LITTLE DALE , WIGSTON
LE18 3LF, LEICESTERSHIRE
MARTIN JOHN SMITH (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2000.03.31 - 2005.11.01
122 SPENCEFIELD LANE , LEICESTER
LE5 6HF, LEICESTERSHIRE
STEPHEN PAUL WAGSTAFF (dissolve)
Director, WORKS MANAGER, 2000.03.31 - 2005.11.01
7 MURRAY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6HH, LEICESTERSHIRE
MAVIS BOYLE (dissolve)
Secretary, 1995.04.28 - 2000.03.31
32 ASQUITH BOULEVARD , LEICESTER
LE2 6FA, LEICESTERSHIRE
RICHARD STANLEY BROCKLEHURST (dissolve)
Secretary, 1991.05.10 - 1995.04.28
24 MANDERVELL ROAD OADBY , LEICESTER
LE2 5LQ, LEICESTERSHIRE
PETER BOYLE (dissolve)
Director, PATTERNMAKER, 1991.05.10 - 2000.03.31
32 ASQUITH BOULEVARD , LEICESTER
LE2 6FA, LEICESTERSHIRE
RICHARD STANLEY BROCKLEHURST (dissolve)
Director, ACCOUNTANT, 1991.05.10 - 1995.04.28
1 NEWHAVEN ROAD EVINGTON , LEICESTER
LE5 6JF, LEICESTERSHIRE

Companies near to ACORN EXCHANGE ltd.

Information about the Private Limited Company ACORN EXCHANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data