ACL 123 LIMITED

Liquidation (when checked on 3 Jun 2019)

Address

ACL 123 LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(1,404 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of woven or tufted carpets and rugs

Legal Information

Accounts Overdue (checked on 3 Jun 2019)
Annual Return Overdue (checked on 3 Jun 2019)
Company Registration No.:
00324654
Incorporation Date:
25 Feb 1937
Financial Year End:
31 Dec
Capital:
£1,224,859.00 on 22 Jun 2012
For period ending:
31 Dec 2010
Filed on:
21 Feb 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2012
Filed on:
22 Jun 2012

Information correct as of: 3 Jun 2019 - Check for updates

Map


Recently Filed Documents - 169 available


Directors and Secretaries

Gary Bridge
27 Feb 2009 ⇒ Present ( 10 Years ) Director
Joshua Dutfield
1 Sep 2006 ⇒ Present ( 12 Years ) Director
Simon Dutfield
7 Jun 1991 ⇒ Present ( 28 Years ) Director
David Jeffery
1 Jan 2008 ⇒ Present ( 11 Years ) Director
Martin Marron
1 Aug 2012 ⇒ Present ( 6 Years ) Director
Leslie Tonkin
1 Jan 2008 ⇒ Present ( 11 Years ) Director
Stephen Upperton
18 Jul 2007 ⇒ Present ( 11 Years ) Director
Simon Wright
7 Jun 1991 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
FIXED CHARGE - Satisfied on 16 Feb 2013
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
FIXED CHARGE - Satisfied on 16 Feb 2013
FILEFIGURE 30 LIMITED
GUARANTEE & DEBENTURE - Satisfied on 20 Dec 2012
FILEFIGURE 30 LIMITED
GUARANTEE & DEBENTURE - Satisfied on 20 Dec 2012
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD ("PNC")
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 28 Sep 2012
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD ("PNC")
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 28 Sep 2012
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 13 Jan 2012
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 13 Jan 2012
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Jan 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 10 Jan 2012
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Jan 2012
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Satisfied on 10 Jan 2012
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 2 Jan 2009
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 2 Jan 2009
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Satisfied on 8 Nov 2008
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Satisfied on 8 Nov 2008
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Satisfied on 12 Oct 2006
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Satisfied on 12 Oct 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 16 Sep 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 16 Aug 2006
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 16 Aug 2006
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 16 Aug 2006
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 16 Aug 2006
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 13 Apr 2006
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Satisfied on 13 Apr 2006
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 7 Sep 2005
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 7 Sep 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Jun 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Jun 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 28 May 2005
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Oct 2003
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Oct 2003
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 26 Oct 1984
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Satisfied on 26 Oct 1984

Previous Company Names

ACL REALISATIONS (2013) LIMITED
Changed 22 May 2013
AXMINSTER CARPETS,LIMITED
Changed 11 Apr 2013

Previous Addresses

C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 19 Jul 2013

C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 19 Jul 2013

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 11 Jul 2013

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 11 Jul 2013

GAMBERLAKE
AXMINSTER
DEVON
EX13 5PQ
Changed 19 Apr 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2012 (this information was checked on 3 Jun 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 21 Feb 2012 14
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 29 Jun 2009 6
31 Dec 2007 8 Jul 2008 7
31 Dec 2006 3 Nov 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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