A.C.WARD & SON LIMITED

Overview

Company Name	A.C.WARD & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00582550
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1957
Date of Cessation	Mar 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.C.WARD & SON LIMITED?

(5134) /
(5139) /

Where is A.C.WARD & SON LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants
Undeliverable Registered Office Address	No

What are the latest accounts for A.C.WARD & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2010

What are the latest filings for A.C.WARD & SON LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2011

Application to strike the company off the register

3 pages

DS01

Aug 03, 2011

legacy

3 pages

MG02

Dec 22, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 22,890	SH01

Dec 21, 2010

Full accounts made up to Mar 26, 2010

12 pages

Nov 24, 2010

Termination of appointment of Charles Wilson as a director

1 pages

TM01

Nov 24, 2010

Termination of appointment of Jonathan Prentis as a director

1 pages

TM01

Nov 24, 2010

Termination of appointment of Mark Chilton as a secretary

1 pages

TM02

Nov 24, 2010

Appointment of Laura Taylor as a director

2 pages

AP01

Nov 24, 2010

Appointment of Laura Taylor as a secretary

2 pages

AP03

Jan 22, 2010

Full accounts made up to Mar 27, 2009

14 pages

Dec 01, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

4 pages

AR01

Dec 01, 2009

Director's details changed for Charles Wilson on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Jonathan Paul Prentis on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Mark Chilton on Oct 01, 2009

1 pages

CH03

Jan 05, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Mar 28, 2008

15 pages

Dec 11, 2007

legacy

2 pages

363a

Nov 27, 2007

legacy

1 pages

225

Nov 16, 2007

Auditor's resignation

1 pages

AUD

Nov 05, 2007

Full accounts made up to Mar 03, 2007

20 pages

Jul 20, 2007

legacy

8 pages

395

Jul 19, 2007

Memorandum and Articles of Association

9 pages

Jul 19, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of A.C.WARD & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom					155913190001
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	United Kingdom	British	1980-5	Company Secretary	155913200001
CHILTON, Mark Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Secretary	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants		British			109675640001
MINDHAM, Simon John 24 Kings Avenue Muswell Hill N10 1PB London	Nov 01, 2005	Jun 04, 2007	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British		Company Director	57659980002
PARKER, Michael William 17 Hitherwood Close RM12 6QS Hornchurch Essex	Mar 01, 2005	Nov 01, 2005	Secretary	17 Hitherwood Close RM12 6QS Hornchurch Essex		British		Finance Director	104407480001
SPURLING, Andrew 17 Stammers Road CO4 5LX Colchester Essex	Oct 01, 2002	Sep 10, 2004	Secretary	17 Stammers Road CO4 5LX Colchester Essex		British			85287330001
WARD, Nicholas Desmond Charles Highfields Coles Oak Lane, Dedham CO7 6DN Colchester Essex		Sep 30, 2002	Secretary	Highfields Coles Oak Lane, Dedham CO7 6DN Colchester Essex		British			67213550001
AYLWIN, Mark Terence Wedgewood Ellington Road SL6 0BA Taplow Berkshire	Sep 01, 2006	Jun 04, 2007	Director	Wedgewood Ellington Road SL6 0BA Taplow Berkshire	England	British	1963-7	Company Director	105140040001
BRACE, Ian Michael 44 Takely Park CM22 6TE Takely Essex	Oct 01, 2002	Nov 01, 2005	Director	44 Takely Park CM22 6TE Takely Essex		British	1956-7	Sales Director	85287580002
BRENDISH, Paul Beresford 71 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire	Feb 28, 2005	Nov 01, 2005	Director	71 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire		British	1964-5	Chief Operating Officer	104406610001
CLAYS, Austin Richard 53 Woodview Grays RM16 2GL Thurrock Essex	Apr 24, 2003	Jun 23, 2003	Director	53 Woodview Grays RM16 2GL Thurrock Essex		British	1946-3	Operations	89054820001
GURR, Douglas John Flat 40 75 Crawford Street W1H 5LR London	Nov 01, 2005	Aug 31, 2006	Director	Flat 40 75 Crawford Street W1H 5LR London		British	1964-7	Ceo	70677230003
MINDHAM, Simon John 24 Kings Avenue Muswell Hill N10 1PB London	Nov 01, 2005	Jun 04, 2007	Director	24 Kings Avenue Muswell Hill N10 1PB London	England	British	1965-6	Company Director	57659980002
PARKER, Michael William 17 Hitherwood Close RM12 6QS Hornchurch Essex	Mar 01, 2005	Nov 01, 2005	Director	17 Hitherwood Close RM12 6QS Hornchurch Essex		British	1969-5	Finance Director	104407480001
PRENTIS, Jonathan Paul Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1961-8	Finance Director	48949090001
ROSE, Richard Sidney Ivonbrook 27 Totteridge Village N20 8PN London	Jan 23, 2007	Jun 04, 2007	Director	Ivonbrook 27 Totteridge Village N20 8PN London	England	British	1956-2	Company Director	20113670001
SPURLING, Andrew 17 Stammers Road CO4 5LX Colchester Essex	Apr 24, 2003	Sep 10, 2004	Director	17 Stammers Road CO4 5LX Colchester Essex		British	1969-5	Financial	85287330001
WARD, Elizabeth Susan Farm Hill House CO5 9PH Kelvedon Essex		Nov 01, 1992	Director	Farm Hill House CO5 9PH Kelvedon Essex		British	1945-3	Computer Consultant	21360340001
WARD, James Richard Charles Henny Mill House Henny Street, Great Henny CO10 7LS Sudbury Suffolk	Oct 01, 2001	Nov 01, 2005	Director	Henny Mill House Henny Street, Great Henny CO10 7LS Sudbury Suffolk		British	1971-1	Grocer	67213530001
WARD, Jonathan William Wisteria House Moors Close Great Bentley CO7 8RL Colchester Essex		Nov 01, 2005	Director	Wisteria House Moors Close Great Bentley CO7 8RL Colchester Essex		British	1941-7	Grocer	21856690002
WARD, Megan Carol The Old Rectory School Lane Stratford St Mary CO7 6LZ Colchester Essex		Nov 01, 1992	Director	The Old Rectory School Lane Stratford St Mary CO7 6LZ Colchester Essex		British	1944-12	Director	21360330001
WARD, Nicholas Desmond Charles Highfields Coles Oak Lane, Dedham CO7 6DN Colchester Essex		Apr 04, 2003	Director	Highfields Coles Oak Lane, Dedham CO7 6DN Colchester Essex		British	1940-3	Chartered Accountant	67213550001
WATTS, Lynette Anne 93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire	Mar 03, 2006	Dec 31, 2006	Director	93 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire	England	British	1954-5	Company Director	100715460001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	Director	62588160004

View Detailed Information on Officers and People with Significant Control

Does A.C.WARD & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture dated 17 december 2004 and	Created On Jul 06, 2007 Delivered On Jul 20, 2007	Satisfied	Amount secured All monies due or to become due from the company or any of them to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Jul 20, 2007Registration of a charge (395) Jul 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge over all assets	Created On Apr 11, 2003 Delivered On Apr 29, 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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited and/or Any Receiver
	Transactions Apr 29, 2003Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 06, 2002 Delivered On Sep 10, 2002	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 10, 2002Registration of a charge (395) Nov 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 1993 Delivered On Mar 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 118 feering hill feering colchester essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1993Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 1993 Delivered On Mar 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 116 feering hill feering colchester essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1993Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land & buildings at feering hill feering essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Imperial Tabacco Limited
	Transactions Jul 17, 1990Registration of a charge Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1981 Delivered On Mar 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse offices and premises situated at feering hill, feening ess x and land at rear of gore pit house feening esssex.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 25, 1981Registration of a charge Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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