Acanthus Construction Limited

Company Registration Number: 05317727

Company registered in England and Wales

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Acanthus Construction Limited is a Private Company Limited by Shares first registered on 21 December 2004. It was dissolved on 2 May 2016.

Registered Address

284 Clifton Drive South
Lytham St. Annes
Lancashire
FY8 1LH

There are 566 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

05317727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 December 2004

Dissolution Date

2 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

3 December 2011

Returns Next Due

31 December 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £112,852£82,754£193,091£12,010£1,193
of which Cash £13,244£12,906£14,288£4,726£1,193
Total Assets £112,852£82,754£193,091£12,010£1,193
Current Liabilities £102,767£100,033£160,100£12,425£2,345
Net Current Assets £10,085£-17,279£32,991£-415£-1,152
Total Net Worth £23,791£10,340£35,509£2,943£1,117

Previous Names

No previous names

Company Officers

  • BROWN, Daryl

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    117 Chelmsford Road
    London
    E17 8NP

  • BROWN, Livingston

    Secretary

    Appointed on 31 December 2004

    Resigned on 9 November 2011

    117 Chelmsford Road
    Walthamstow
    London
    E17 8NP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, Clifford

    Director

    Appointed on 31 December 2004

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    54 Greenwood Avenue
    Enfield
    Middlesex
    EN3 5DU

  • BROWN, Naydan

    Director

    Appointed on 1 September 2008

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1986

    117
    Chelmsford Road
    Walthampton
    E17 8NP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzYxMTI4OWFkaXF6a2N4.

  2. 2 February 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4ZN98IJ. Transaction: MzE0MTAzODk2OGFkaXF6a2N4.

  3. 19 January 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3YZC5IO. Transaction: MzExNTYxMjA1OWFkaXF6a2N4.

  4. 10 December 2013 Registered office address changed from Unit 1 Tilia Road Hackney London E5 8JB on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MHY3S1. Transaction: MzA5MDQwODYxOGFkaXF6a2N4.

  5. 5 December 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2MHY3RL. Transaction: MzA5MDEzMDU1NmFkaXF6a2N4.

  6. 14 December 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1NPE0W0. Transaction: MzA2OTQwNjU3MmFkaXF6a2N4.

  7. 24 February 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X13CWP3V. Transaction: MzA1MzA1Nzg2MmFkaXF6a2N4.

  8. 24 February 2012 Termination of appointment of Livingston Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CWP3N. Transaction: MzA1MzA1NzcwOWFkaXF6a2N4.

  9. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AEFXZO. Transaction: MzA0NDk1ODU1M2FkaXF6a2N4.

  10. 2 March 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XX2VHS33. Transaction: MzAzMzE2OTg0NGFkaXF6a2N4.

  11. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH5SLNU1. Transaction: MzAyNDYwMDk5NGFkaXF6a2N4.

  12. 24 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLJLUHSP. Transaction: MzAxMDE2NTQxNWFkaXF6a2N4.

  13. 24 February 2010 Director's details changed for Daryl Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XLJLTHSO. Transaction: MzAxMDE1ODQ0NGFkaXF6a2N4.

  14. 24 February 2010 Termination of appointment of Clifford Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJLSHSN. Transaction: MzAxMDE1ODQ0MWFkaXF6a2N4.

  15. 24 February 2010 Secretary's details changed for Livingston Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XLJLRHSM. Transaction: MzAxMDE1ODQzOWFkaXF6a2N4.

  16. 2 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDQUC03. Transaction: MjAzODMzNzY4MmFkaXF6a2N4.

  17. 24 December 2008 Appointment terminated director naydan brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AWDZK5W3. Transaction: MjAyMTI2NzYzMGFkaXF6a2N4.

  18. 17 December 2008 Return made up to 03/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0KCZ5OY. Transaction: MjAyMDUyNDkzOGFkaXF6a2N4.

  19. 17 December 2008 Registered office changed on 17/12/2008 from 1 tilia road hackney london E5 8JB [View PDF]

    Category: Address. Type: 287. Barcode: A0KD05O0. Transaction: MjAyMDUyMzQxNGFkaXF6a2N4.

  20. 11 September 2008 Director appointed naydan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKB831Y. Transaction: MjAxMzE5MzM2MWFkaXF6a2N4.

  21. 30 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3O5O1TO. Transaction: MjAwOTk0OTEyNWFkaXF6a2N4.

  22. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1MjQ3OWFkaXF6a2N4.

  23. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc1OTI3OWFkaXF6a2N4.

  24. 23 March 2007 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3NDI2NGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 21/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3OTU5OWFkaXF6a2N4.

  26. 23 March 2007 Return made up to 21/12/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc3Njc0MjY0YWRpcXprY3g.

  27. 23 March 2007 Return made up to 21/12/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc4MDc5NTk5YWRpcXprY3g.

  28. 23 March 2007 Registered office changed on 23/03/07 from: suite 16 beaufort court admirals way south quay docklands, london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEzNzg3OWFkaXF6a2N4.

  29. 23 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIzNDk2NmFkaXF6a2N4.

  30. 22 March 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3ODEwMzk5MWFkaXF6a2N4.

  31. 12 December 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MTg3ODA4M2FkaXF6a2N4.

  32. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTcxNzkyM2FkaXF6a2N4.

  33. 31 January 2005 Ad 31/12/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4MDIyOGFkaXF6a2N4.

  34. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MDU3MWFkaXF6a2N4.

  35. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEwNzQwNGFkaXF6a2N4.

  36. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMDI3NGFkaXF6a2N4.

  37. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3NDE0NmFkaXF6a2N4.

  38. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk5MzA1OWFkaXF6a2N4.

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