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ACM WEXEN LIMITED

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

Company details

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP

ACM WEXEN LIMITED on the map

Company type: Private Limited Company
Company number: 00464949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.23
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

Mortgages:

ELIZABETH THERESA HOLMES
DEBENTURE - Outstanding on 1989.08.16
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 1998.08.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.23
BIBBY FACTORS BRISTOL LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.09.01
CLAREMONT MATERIALS FINANCE LIMITED
DEBENTURE - Outstanding on 2000.04.12
CLAREMONT CORPORATE ADVICE LIMITED
DEBENTURE - Outstanding on 2000.04.12
CLAREMONT STRUCTURED CAPITAL LIMITED
DEBENTURE - Outstanding on 2000.04.28 Receiver Appointed
ARGENT COMMERCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2000.10.04
ABBEY MANOR HOMES LIMITED
LEGAL CHARGE - Outstanding on 2001.11.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.02
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, SANDERLINGS SANDERLING HOUSE, SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS B94 5SG
Form type: 287
Date: 2002.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.10.11
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SALE OF ASSETS 29/08/02
Form type: RES13
Date: 2002.09.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.09.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.07.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.20
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, SAINT JOHNS HOUSE, CHURCH PATH, YEOVIL, SOMERSET BA20 1HE
Form type: 287
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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25/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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25/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, PRESTON, YEOVIL, SOMERSET, BA20 2ES
Form type: 287
Date: 2000.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
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COMPANY NAME CHANGED, WEXEN INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 28/04/00
Form type: CERTNM
Date: 2000.04.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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ADOPTARTICLES07/04/00
Form type: WRES01
Date: 2000.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
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CONVE, 07/04/00
Form type: 122
Date: 2000.04.16
Order cannot be placed (digitalisation not planned)
£ NC 400000/10000, 07/04/00
Form type: 122
Date: 2000.04.16
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 07/04/00
Form type: WRES13
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: WRES06
Document description: REDUCTION OF ISSUED CAPITAL 07/04/00
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
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ALTER MEM AND ARTS 04/09/98
Form type: WRES01
Date: 1998.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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£ NC 10000/400000, 15/07/98
Form type: 123
Date: 1998.07.22
£2.95
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NC INC ALREADY ADJUSTED 15/07/98
Form type: SRES04
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.11

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Company directors and board members:

JOAN SYLVIA SPURRIER (dissolve)
Secretary, 1998.07.29
153 ILCHESTER ROAD , YEOVIL
BA21 3BQ, SOMERSET
CLAREMONT CORPORATE DIRECTORS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.04.07
18 CATHEDRAL YARD , EXETER
EX1 1HE, DEVON
CAROLINE BAYLISS (dissolve)
Secretary, 1999.05.05 - 2002.05.02
5 ABBOTTS MILL SUTTON BINGHAM , YEOVIL
BA22 9QL, SOMERSET
JAMES HENRY HORTON (dissolve)
Secretary, 1992.01.14 - 1998.09.04
26 BRIMSMORE , YEOVIL
BA21 3NZ, SOMERSET
JAMES HENRY HORTON (dissolve)
Director, ENGINEER, 1992.01.14 - 1998.09.04
26 BRIMSMORE , YEOVIL
BA21 3NZ, SOMERSET
ANDREW NORMAN LEONARD SPURRIER (dissolve)
Director, ENGINEER, 1992.01.14 - 2002.05.02
153 ILCHESTER ROAD , YEOVIL
BA21 3BQ, SOMERSET
DARYL TAYLOR (dissolve)
Director, 2002.02.18 - 2002.02.18
THE GRANARY DOWNYARD , COMPTON PAUNCEFOOT
BA22 7EL, SOMERSET
MICHAEL EDWIN CLIFFORD WEBB (dissolve)
Director, 2000.01.17 - 2001.11.30
53 MANOR HOUSE ROAD , GLASTONBURY
BA6 9DF, SOMERSET

Companies near to ACM WEXEN ltd.

Information about the Private Limited Company ACM WEXEN 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: 2016.05.07. Reload the data