ACORN PACKAGING LIMITED

Company Number		03082512
Company ID Number		03082512
Date formed		1995-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		31/05/2014
Latest return		21/07/2013
Return next due		18/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ACORN PACKAGING LIMITED

The following companies were found which have the same name as ACORN PACKAGING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACORN PACKAGING PARTNERSHIP LLP	UNIT 7 WATERBROOK ESTATE WATERBROOK ROAD ALTON HAMPSHIRE GU34 2UD	Active	Company formed on the 2007-05-31
ACORN PACKAGING PRODUCTS LIMITED	7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW	Active	Company formed on the 2009-01-07
ACORN PACKAGING SERVICES LIMITED	1422 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL	Active	Company formed on the 1982-10-08
ACORN PACKAGING SUPPLIES LIMITED	UNIT 1 THE DEANSBANK CENTRE FAIRGROUND WAY WALSALL WEST MIDLANDS WS1 4NU	Active	Company formed on the 2003-06-04
ACORN PACKAGING LIMITED	26 HIGHFIELD CRESCENT HIGHFIELD SWORDS CO DUBLIN SWORDS, DUBLIN	Active	Company formed on the 1993-10-07

Company Officers of ACORN PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BRIAN COFFEY	Director	2002-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN JANE COFFEY	Company Secretary	2003-04-26	2014-06-16
KATHRYN JANE COFFEY	Director	2002-04-26	2014-06-16
SUSAN MARGARET RAYNER	Company Secretary	1995-07-21	2003-04-26
JOHN DOUGLAS RAYNER	Director	1995-07-21	2003-04-26
SUSAN MARGARET RAYNER	Director	1995-07-21	2003-04-26
JOHN PARKINSON	Director	1995-07-21	2002-04-26
GEORGE WATTON	Director	1999-09-01	2002-04-26
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-07-21	1995-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BRIAN COFFEY	P B AND K J MANAGEMENT LIMITED	Director	2018-03-31	CURRENT	2018-03-31	Active
PHILIP BRIAN COFFEY	THE 180 CLUB LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Liquidation
PHILIP BRIAN COFFEY	GOLDWATER PROPERTIES LTD	Director	2013-03-14	CURRENT	2013-03-14	Dissolved 2014-06-24
PHILIP BRIAN COFFEY	GED CREATIVE PRODUCTS LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
PHILIP BRIAN COFFEY	CREATIVE PACKAGING SOLUTIONS LIMITED	Director	2008-02-07	CURRENT	2008-02-07	Dissolved 2014-07-29
PHILIP BRIAN COFFEY	GOLDWATER PACKAGING LIMITED	Director	2004-05-07	CURRENT	2004-04-28	Active
PHILIP BRIAN COFFEY	LEIGHTON PACKAGING LIMITED	Director	1994-01-19	CURRENT	1994-01-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-23	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1
2017-11-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1
2016-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016
2015-12-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2014-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07	GAZ1	FIRST GAZETTE
2014-10-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCASHIRE M2 1EW
2014-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN COFFEY
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN COFFEY
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O LEIGH COMMERCE PARK GREENFOLD WAY LEIGH LANCASHIRE WN7 3XJ
2013-07-24	LATEST SOC	24/07/13 STATEMENT OF CAPITAL;GBP 500
2013-07-24	AR01	21/07/13 FULL LIST
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-26	AR01	21/07/12 FULL LIST
2012-06-06	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-01	AR01	21/07/11 FULL LIST
2011-06-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 17 C/O RALEIGH HALL INDUSTRIAL EST. ECCLESHALL STAFFORDSHIRE ST21 6JL
2010-08-13	AR01	21/07/10 FULL LIST
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-17	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-09	363s	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07	363s	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20	363s	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-07	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-18	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS; AMEND
2002-12-18	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS; AMEND
2002-10-30	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2001-07-19	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-01-25	363s	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-07-05	363a	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS; AMEND
1999-07-05	123	NC INC ALREADY ADJUSTED 04/12/97
1999-07-05	ORES04	£ NC 100/500 04/12/97
1999-07-05	ORES14	CAP £400 RE ORD SH HOLD 04/12/97
1999-07-05	SRES01	ADOPT MEM AND ARTS 04/12/98
1999-07-05	88(2)R	AD 04/12/97--------- £ SI 400@1
1999-07-05	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-30	363s	RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-31	363s	RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-15	363s	RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-09-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-07-28	288	SECRETARY RESIGNED
1995-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

We could not find any licences issued to ACORN PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-10-28
Resolutions for Winding-up	2014-10-28
Meetings of Creditors	2014-10-15
Meetings of Creditors	2014-07-15

Fines / Sanctions

No fines or sanctions have been issued against ACORN PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-03	Outstanding	POSITIVE CASHFLOW FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORN PACKAGING LIMITED

Intangible Assets

Patents

We have not found any records of ACORN PACKAGING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACORN PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACORN PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ACORN PACKAGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACORN PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACORN PACKAGING LIMITED	Event Date	2014-10-22
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACORN PACKAGING LIMITED	Event Date	2014-10-22
At a General Meeting of the above named company duly convened and held at 4th Floor, The Chancery, 58 Spring Gardens, M2 1EW on 22 October 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. P Coffey , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACORN PACKAGING LIMITED	Event Date	2014-10-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 4th Floor, The Chancery, 58 Spring Gardens, Manchester M2 1EW , on 22 October 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , no later than 12.00 noon on 21 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Contact Name: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701.

Initiating party		Event Type	Meetings of Creditors
Defending party	ACORN PACKAGING LIMITED	Event Date	2014-07-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , on 31 July 2014 , at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell of your intention to do so. John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com, Tel: +44 (0161) 907 4044.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACORN PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACORN PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-09-11 15:39:27
Primary Source:	Companies House

Company Overview

Company Officers of ACORN PACKAGING LIMITED

Related Directorships