ACL 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACL 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00324654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACL 123 LIMITED?

    • Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing

    Where is ACL 123 LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACL 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACL REALISATIONS (2013) LIMITEDApr 11, 2013Apr 11, 2013
    AXMINSTER CARPETS,LIMITEDFeb 25, 1937Feb 25, 1937

    What are the latest accounts for ACL 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ACL 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2023

    34 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2022

    33 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2020

    35 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2019

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2018

    36 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2017

    23 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2016

    23 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2015

    29 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Result of meeting of creditors

    2 pages2.23B

    Administrator's progress report to Feb 27, 2014

    42 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    2 pages2.23B

    Administrator's progress report to Sep 04, 2013

    80 pages2.24B

    Satisfaction of charge 23 in full

    4 pagesMR04

    Statement of affairs with form 2.15B

    3 pages2.16B

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Satisfaction of charge 24 in full

    4 pagesMR04

    Who are the officers of ACL 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGE, Gary
    6 Hillside
    Hillhead
    EX24 6NW Colyton
    Croxton
    Devon
    Director
    6 Hillside
    Hillhead
    EX24 6NW Colyton
    Croxton
    Devon
    EnglandBritish137032580001
    DUTFIELD, Joshua John
    Axmouth
    EX24 4BW Seaton
    Crabhayne Farm
    Devon
    United Kingdom
    Director
    Axmouth
    EX24 4BW Seaton
    Crabhayne Farm
    Devon
    United Kingdom
    United KingdomBritish128707350001
    DUTFIELD, Simon John
    Crabhayne Farm
    Axmouth
    EX12 4BW Seaton
    Devon
    Director
    Crabhayne Farm
    Axmouth
    EX12 4BW Seaton
    Devon
    United KingdomBritish7970920001
    JEFFERY, David Edward
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    EnglandBritish130041670002
    MARRON, Martin John
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    EnglandBritish133319260001
    TONKIN, Leslie Edward
    Welstor Lodge
    Ashburton
    TQ13 7HQ Newton Abbot
    Devon
    Director
    Welstor Lodge
    Ashburton
    TQ13 7HQ Newton Abbot
    Devon
    United KingdomBritish71650470001
    UPPERTON, Stephen Hunter
    72 Claremont Field
    EX11 1NP Ottery St Mary
    Devon
    Director
    72 Claremont Field
    EX11 1NP Ottery St Mary
    Devon
    EnglandBritish123325560001
    WRIGHT, Simon James
    Lexhayne Mill Farm
    Shute
    EX13 7PP Axminster
    Devon
    Director
    Lexhayne Mill Farm
    Shute
    EX13 7PP Axminster
    Devon
    EnglandBritish13713650001
    BIGGS, Anthony Michael
    Lytchfield House
    Drayton
    TA10 0JY Langport
    Somerset
    Secretary
    Lytchfield House
    Drayton
    TA10 0JY Langport
    Somerset
    British13434720001
    AYRES, Graham Ian
    Cuzzicombe
    Offwell
    EX14 9SJ Honiton
    Devon
    Director
    Cuzzicombe
    Offwell
    EX14 9SJ Honiton
    Devon
    British13604490001
    BIGGS, Anthony Michael
    Lytchfield House
    Drayton
    TA10 0JY Langport
    Somerset
    Director
    Lytchfield House
    Drayton
    TA10 0JY Langport
    Somerset
    Great BritainBritish13434720001
    DAVIES, Michael John
    Gamberlake
    Axminster
    EX13 5PQ Devon
    Director
    Gamberlake
    Axminster
    EX13 5PQ Devon
    United KingdomBritish93583970003
    DUTFIELD, John Norman
    Horsebrook House
    Avonwick
    TQ10 9EU South Brent
    Devon
    Director
    Horsebrook House
    Avonwick
    TQ10 9EU South Brent
    Devon
    British13604460001
    DUTFIELD, William Henry
    Little Cloakham
    Cloakham
    EX13 5RP Axminster
    Devon
    Director
    Little Cloakham
    Cloakham
    EX13 5RP Axminster
    Devon
    British13434730001
    HUMPHRIES, Geoffrey Hampton
    1 Sidleigh
    Sid Road
    EX10 9DE Sidmouth
    Devon
    Director
    1 Sidleigh
    Sid Road
    EX10 9DE Sidmouth
    Devon
    Great BritainBritish71650890002
    HUMPHRIES, Norman Hampton
    Tregenna Highcliff Crescent
    EX12 2PS Seaton
    Devon
    Director
    Tregenna Highcliff Crescent
    EX12 2PS Seaton
    Devon
    British13604480001
    JOBSON, Maurice Athelstan Francis
    Ravenscroft
    Whitford Road Kilmington
    EX13 7RG Axminster
    Devon
    Director
    Ravenscroft
    Whitford Road Kilmington
    EX13 7RG Axminster
    Devon
    British13713640002
    OAKES, Robin Arthur
    48 Summervale Road
    Hagley
    DY9 0LX Stourbridge
    West Midlands
    Director
    48 Summervale Road
    Hagley
    DY9 0LX Stourbridge
    West Midlands
    British51273110001

    Does ACL 123 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge
    Created On Feb 04, 2013
    Delivered On Feb 16, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to by way of first fixed charge each item comprised in the specified p&m, the benefit of all contracts licences and warranties see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Feb 16, 2013Registration of a charge (MG01)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company or any other security obligor to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Filefigure 30 Limited
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Aug 08, 2013Satisfaction of a charge (MR04)
    Supplemental legal charge
    Created On Sep 20, 2012
    Delivered On Sep 28, 2012
    Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land being land at millwey rise industrial estate axminster t/no BN481283. F/h land being the depositary abbey gate abbey lane axminster together with the side and remaining structure of the bridge lying to the south side of the land t/no DN316101. F/h land being land and buildings on the north west side of woodmead road axminster t/no DN92522 (for further details of the properties charged please refer to the form MG01) see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD ("Pnc")
    Transactions
    • Sep 28, 2012Registration of a charge (MG01)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Dec 23, 2011
    Delivered On Jan 13, 2012
    Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
    Transactions
    • Jan 13, 2012Registration of a charge (MG01)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 23, 2011
    Delivered On Jan 10, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Crabtree stage 4 2' 8 pitch. Axminster loom with smart creel and electronic jacquards. Serial number 1870. plant number 200. crabtree stage 4 2' 8 pitch. Axminster loom with smart creel and electronic jacquards. Serial number 1871. plant number 202. crabtree stage 4 2' 8 pitch. Axminster loom with smart creel and electronic jacquards. Serial number 1880. plant number 204. for details of all othe rpropery charged, please refer to the MG01 document).
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 10, 2012Registration of a charge (MG01)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Dec 23, 2011
    Delivered On Jan 10, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: axminster carpets limited and numbered 01733338 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 10, 2012Registration of a charge (MG01)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Dec 29, 2008
    Delivered On Jan 02, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a factory premises, gamberlake, axminster, devon t/no DN521068 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 02, 2009Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattels mortgage
    Created On Nov 06, 2008
    Delivered On Nov 08, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 x new daf fas CF75.310 6 X2 rigid chassis day cab complete with twr commercial body builders grp box body and superwinch X2F 24 v winch s/no A1 axe chassis no E769974. 1 x new daf fas CF75.310 6X2 rigid chassis day cab complete with twr commercial body builders grp box body s/no A4AXE chassis no E781687. 1 new daf ftg CF85.410 6X2 twin steer space cab tractor unit s/no CF57AXE chassis no E798680 (for further details of chattels charged please refer to form 395) the full benefit of any guarantee, warranty or other obligation see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattels mortgage
    Created On Oct 06, 2006
    Delivered On Oct 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The mortgaged chattels being advanced wire master loom- AWM51-400, manufacturer michel van de wiele s/no G5369-001; loop pile master-lpm 32.220 manufacturer michel van de wiele s/no G5370-001; 3 x smart creels for axminister loom.. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Sep 08, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Nu-type premises weycroft avenue milwey rise axminster devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Mortgage deed
    Created On Sep 08, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land adjoining millwey rise axminster devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Sep 08, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Premises at musbury road axminster devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Sep 08, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Weycroft avenue millwey rise axminster devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    • Dec 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    An omnibus guarantee and set-off agreement
    Created On Aug 04, 2006
    Delivered On Aug 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 04, 2006
    Delivered On Aug 16, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 26, 2013Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Apr 12, 2006
    Delivered On Apr 13, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Daf 6 x 2 chassis/space cab model fas CF75.310 5.9M wheelbase-chassis no: E683642 and 5M carpet inspection table with magazine unit, 30FT table & napier crosscut and manual reel up.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    • Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattels mortgage
    Created On Sep 06, 2005
    Delivered On Sep 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chattels plant machinery being daf 6 x 2 chassis cab with twr grp box van body reg number 808 axe chassis number E670601 iveco chassis cab with boalloy box van body reg number WA05 kwf chassis number ZCFC65C000D273490 gilbos isds hk 9 spindle hank/cone winder s/no 24163.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Transactions
    • Sep 07, 2005Registration of a charge (395)
    Legal mortgage
    Created On Jun 10, 2005
    Delivered On Jun 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises at abbey gate musbury road axminster devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 24, 2005Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjoining axminster carpets limited millwey rise axminster devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a axminster carpets limited premises at weycroft avenue millwey rise axminster devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a nu-type premises and land adjoining weycroft avenue millwey rise axminster, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 21, 2003
    Delivered On Oct 24, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Oct 25, 1984
    Delivered On Oct 26, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattles, plant macchinery & items desceibed belon one-new 16/4-8 pitch-8 frame-stage iva type gripper jacquard broadloom-serial no 1880.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Oct 26, 1984Registration of a charge

    Does ACL 123 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2013Administration started
    Feb 27, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Benjamin John Wiles
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    2
    DateType
    Feb 27, 2014Commencement of winding up
    Jun 18, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    proposed liquidator
    The Shard,32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    proposed liquidator
    The Shard 32 London Bridge Street
    SE1 9SG London
    David John Whitehouse
    32 London Bridge Street
    SE1 9SG London
    proposed liquidator
    32 London Bridge Street
    SE1 9SG London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0