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ACL 123 LIMITED

Learn more about ACL 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

ACL 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00324654
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.02.25
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.05
overdue: OVERDUE
last made update: 2012.06.07
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.09.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
Form type: 4.68
Date: 2015.05.05
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.03.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
Form type: 2.24B
Date: 2014.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.02.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2013
Form type: 2.24B
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.08.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Form type: AD01
Date: 2013.07.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.07.08
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COMPANY NAME CHANGED ACL REALISATIONS (2013) LIMITED, CERTIFICATE ISSUED ON 22/05/13
Form type: CERTNM
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: RES15
Document description: CHANGE OF NAME 07/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: Axminster Carpets Limited changed its name to ACL Realisations (2013) Limited on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.23b was filed by the administrators. All parties agree that this filing pertains to the company now known as ACL 123 Limited.
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: Axminster Carpets Limited changed its name to ACL Realisations (2013) Limited on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.17b was filed by the administrators. All parties agree that this filing pertains to the company now known as ACL 123 Limited.
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, GAMBERLAKE, AXMINSTER, DEVON, EX13 5PQ
Form type: AD01
Date: 2013.04.19
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COMPANY NAME CHANGED AXMINSTER CARPETS,LIMITED, CERTIFICATE ISSUED ON 11/04/13
Form type: CERTNM
Date: 2013.04.11
Child documents:
Document type: ANNOTATION
Date: 2013.04.11
Form type: RES15
Document description: CHANGE OF NAME 05/04/2013
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CHANGE OF NAME 05/04/2013
Form type: RES15
Date: 2013.04.09
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.12
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ADMINISTRATION 18/02/2013
Form type: RES13
Date: 2013.02.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGS
Form type: TM02
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR APPOINTED MR MARTIN JOHN MARRON
Form type: AP01
Date: 2012.08.29
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 1224859
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 20/02/2012
Form type: CH01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FACILITIES AGREEMENT 22/12/2011
Form type: RES13
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUMPHRIES
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
Form type: AP01
Date: 2010.09.28

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Company directors and board members:

GARY BRIDGE (dissolve)
Director, DESIGN DIRECTOR, 2009.02.27
CROXTON 6 HILLSIDE HILLHEAD , COLYTON
EX24 6NW, DEVON
JOSHUA JOHN DUTFIELD (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.09.01
CRABHAYNE FARM AXMOUTH , SEATON
EX24 4BW, DEVON
UK
SIMON JOHN DUTFIELD (dissolve)
Director, CHAIRMAN & MAN. DIRECTOR, 1991.06.07
CRABHAYNE FARM AXMOUTH , SEATON
EX12 4BW, DEVON
DAVID EDWARD JEFFERY (dissolve)
Director, HEALTH & SAFETY DIRECTOR, 2008.01.01
THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
MARTIN JOHN MARRON (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01
THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
LESLIE EDWARD TONKIN (dissolve)
Director, PRODUCTION DIRECTOR, 2008.01.01
WELSTOR LODGE ASHBURTON , NEWTON ABBOT
TQ13 7HQ, DEVON
STEPHEN HUNTER UPPERTON (dissolve)
Director, SALES DIRECTOR, 2007.07.18
72 CLAREMONT FIELD , OTTERY ST MARY
EX11 1NP, DEVON
SIMON JAMES WRIGHT (dissolve)
Director, WORKS DIRECTOR, 1991.06.07
LEXHAYNE MILL FARM SHUTE , AXMINSTER
EX13 7PP, DEVON
ANTHONY MICHAEL BIGGS (dissolve)
Secretary, COM SEC. & FINANCE DIRECTOR, 1991.06.07 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
GRAHAM IAN AYRES (dissolve)
Director, 1991.06.07 - 2004.12.23
CUZZICOMBE OFFWELL , HONITON
EX14 9SJ, DEVON
ANTHONY MICHAEL BIGGS (dissolve)
Director, COM SEC. & FINANCE DIRECTOR, 1991.06.07 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
MICHAEL JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 2010.08.26 - 2012.01.13
GAMBERLAKE AXMINSTER , DEVON
EX13 5PQ
JOHN NORMAN DUTFIELD (dissolve)
Director, 1991.06.07 - 2000.06.08
HORSEBROOK HOUSE AVONWICK , SOUTH BRENT
TQ10 9EU, DEVON
WILLIAM HENRY DUTFIELD (dissolve)
Director, CHAIRMAN & JOINT MANAGING DIRECTOR, 1991.06.07 - 1999.05.21
LITTLE CLOAKHAM CLOAKHAM , AXMINSTER
EX13 5RP, DEVON
GEOFFREY HAMPTON HUMPHRIES (dissolve)
Director, EXPORT SALES DIRECTOR, 2000.06.08 - 2011.04.26
1 SIDLEIGH SID ROAD , SIDMOUTH
EX10 9DE, DEVON
NORMAN HAMPTON HUMPHRIES (dissolve)
Director, 1991.06.07 - 2000.12.18
TREGENNA HIGHCLIFF CRESCENT , SEATON
EX12 2PS, DEVON
MAURICE ATHELSTAN FRANCIS JOBSON (dissolve)
Director, SALES DIRECTOR, 1991.06.07 - 2000.04.23
RAVENSCROFT WHITFORD ROAD KILMINGTON , AXMINSTER
EX13 7RG, DEVON
ROBIN ARTHUR OAKES (dissolve)
Director, SALES & MARKETING DIR., 1996.12.05 - 2007.06.05
48 SUMMERVALE ROAD HAGLEY , STOURBRIDGE
DY9 0LX, WEST MIDLANDS

Companies near to ACL 123 ltd.

Information about the Private Limited Company ACL 123 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: 2016.04.26. Reload the data