Acorn Ventures Limited

Company Name	Acorn Ventures Limited
Company Status	Dissolved
Company Number	03818181
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	Mundays (639) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Knowles Starr
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	27 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (closed 27 October 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Anderson Brookes Insolvency Practitioners Ltd 30 Churchgate Bolton Lancashire BL1 1HL

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	135 Elmbridge Avenue Surbiton Surrey KT5 9HE

Director Name	Mr Robert Mark William Bewick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 July 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Patrick Edward Carlisle Hamm
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Earlswood Corner 9 Earleswood Cobham Surrey KT11 2BZ

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Contact

Telephone	020 83988388
Telephone region	London

Location

Registered Address	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

5.5k at £1	Mr Richard Knowles Starr 55.00% Ordinary
500 at £1	Eva Maria Starr 5.00% Ordinary
500 at £1	Mr Patrick Edward Carlisle Hamm 5.00% Ordinary
500 at £1	Mr Thomas Stephan Starr 5.00% Ordinary
500 at £1	Nicola Georgina Starr 5.00% Ordinary
2.5k at £1	Mr Robert Mark William Bewick 25.00% Ordinary

Financials

Year	2014
Net Worth	£643
Current Liabilities	£160,007

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 April 2007	Delivered on: 12 April 2007 Persons entitled: Peter Neville Wilson and Mary Patricia Wilson Classification: Security deposit deed Secured details: Â£4,250.00 due or to become due from the company to. Particulars: Â£4,250.00. see the mortgage charge document for full details. Outstanding
7 February 2001	Delivered on: 21 February 2001 Persons entitled: Peter Neville Wilson and Mary Patricia Wilson Classification: Security deposit Secured details: Â£4,250 due or to become due from the company to the chargee. Particulars: Â£4,250. Outstanding
6 October 2000	Delivered on: 18 October 2000 Persons entitled: Peter Neville Wilson and Mary Patricia Wilson Classification: Security deposit Secured details: Â£4,250.00 due from the company to the chargee. Particulars: Â£4.250.00 plus interest thereon. Outstanding

Filing History

24 August 2017	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 12 Albany Close Esher KT10 9JR on 24 August 2017 (1 page)
30 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Termination of appointment of Mundays Company Secretaries Limited as a secretary (1 page)
10 May 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 10,000 (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 10,000 (4 pages)
24 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Termination of appointment of Robert Bewick as a director (1 page)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Mundays Company Secretaries Limited on 2 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mundays Company Secretaries Limited on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Richard Knowles Starr on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Robert Mark William Bewick on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Richard Knowles Starr on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Robert Mark William Bewick on 2 August 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (5 pages)
28 March 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
5 August 2008	Return made up to 02/08/08; full list of members (5 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
7 August 2006	Return made up to 02/08/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 August 2005	Return made up to 02/08/05; full list of members (8 pages)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 April 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
16 August 2003	Return made up to 02/08/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
20 November 2002	Registered office changed on 20/11/02 from: crown house church road claygate esher surrey KT10 0LP (1 page)
31 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Return made up to 02/08/01; full list of members (7 pages)
14 August 2001	Ad 17/07/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
13 June 2001	Full accounts made up to 30 September 2000 (9 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Return made up to 02/08/00; full list of members (6 pages)
18 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
4 October 1999	Company name changed mundays (639) LIMITED\certificate issued on 05/10/99 (2 pages)
1 October 1999	Â£ nc 100/50000 27/09/99 (1 page)
2 August 1999	Incorporation (23 pages)

Acorn Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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