ACLM LIMITED
Overview
Company Name | ACLM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02303650 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ACLM LIMITED?
- (5242) /
Where is ACLM LIMITED located?
Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of ACLM LIMITED?
Company Name | From | Until |
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ETHEL AUSTIN LIMITED | Apr 10, 1990 | Apr 10, 1990 |
ETHEL AUSTIN (RETAIL) LIMITED | Jan 17, 1989 | Jan 17, 1989 |
FATHOMKEY LIMITED | Oct 10, 1988 | Oct 10, 1988 |
What are the latest accounts for ACLM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 02, 2006 |
What are the latest filings for ACLM LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Oct 07, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 07, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 07, 2010 | 6 pages | 4.68 | ||
Registered office address changed from 11 st. James's Square Manchester M2 6WH on Jun 28, 2010 | 2 pages | AD01 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 20 pages | 2.34B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 14, 2009 | 16 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 14, 2008 | 14 pages | 2.24B | ||
Statement of affairs with form 2.15B/2.14B | 9 pages | 2.16B | ||
Statement of administrator's proposal | 94 pages | 2.17B | ||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||
Certificate of change of name Company name changed ethel austin LIMITED\certificate issued on 20/05/08 | 3 pages | CERTNM | ||
legacy | 3 pages | 403a | ||
legacy | 3 pages | 403a | ||
legacy | 3 pages | 403a | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 6 pages | 395 | ||
legacy | 2 pages | 363a |
Who are the officers of ACLM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCDONALD, Paul Andrew | Secretary | 92 Leyfield Road L12 9HB Liverpool | British | 122906510001 | ||||||
COOPER, Simon John | Director | The Laurels De Beauvoir Chase CM11 1PR Downham Billericay Essex | United Kingdom | British | Retail Managing Director | 109379230001 | ||||
OGDEN, Ian | Director | 21 The Paddocks Queniborough Hall, Queniborough LE7 3DZ Leicester | British | Retail Director | 115304700001 | |||||
SMITH, Stephen Rushworth | Director | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | United Kingdom | British | Director | 6894950002 | ||||
SMITH, Stephen Rushworth | Secretary | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | British | 6894950002 | ||||||
WILLIAMS, Stephen Robert | Secretary | 1 Wellfield Lane L40 6HH Ormskirk Lancashire | British | Company Director | 911620003 | |||||
ETHEL AUSTIN RETAIL LIMITED | Secretary | School Lane L34 9GJ Knowsley Merseyside | 109108660001 | |||||||
AUSTIN, Edna Patricia | Director | Blythe House Sandfield Park L12 1NA Liverpool Merseyside | British | Company Director | 15774100001 | |||||
AUSTIN, Graeme Roger | Director | 14 Vyner Close Noctorum L43 7XL Birkenhead Merseyside | British | Company Director | 21426780001 | |||||
AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | Company Director | 36193370001 | |||||
BAILEY, Susan | Director | 14 Gayton Lane CH60 3SJ Gayton Wirral | British | Director | 82196590001 | |||||
BOURN, Jonathan Martin | Director | White Oak Highwood Hill Mill Hill NW7 4ET London | United Kingdom | British | Investment Director | 76914860001 | ||||
BUCKLEY, Terrance Clive | Director | 1 Lower Farm Court Duckington SY14 8LQ Malpas Cheshire | British | Company Director | 41994000003 | |||||
BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Solicitor | 50290920002 | ||||
CARR, Jonathan Charles | Director | 92 Wigton Lane LS17 8RZ Leeds West Yorkshire | British | Company Director | 108327450001 | |||||
CARROLL, Raymond Joseph | Director | Millbrook Aldersey Lane CH3 9EH Tattenhall Chester | British | Company Director | 98559940001 | |||||
DUXBURY, Thomas Ian | Director | 12 Sandon Grove Rainford WA11 8AU St Helens Merseyside | British | Company Director | 30619820001 | |||||
HENDERSON, David | Director | 21 Derby Road Freshfield Formby L37 7BN Liverpool | British | Company Director | 54260780001 | |||||
HOSKINSON, Philip Edward | Director | The Hollies 11 Links Hey Road CH48 1NA Caldy Merseyside | United Kingdom | British | Company Director | 69384790002 | ||||
HOWE, Ian Mckinlay | Director | Whitefield 82 Cwm Road Dyserth LL18 6HR Rhyl Clwyd | British | Company Director | 14949090001 | |||||
KONRAD, Glenys | Director | 9 Fairmeadside IG10 4RH Loughton Essex | England | British | Company Director | 21426790002 | ||||
KONRAD, Glenys | Director | 91 Pipers Lane Heswall L60 9HR Wirral Merseyside | British | Company Director | 21426790001 | |||||
KONRAD, Janina Maria | Director | 55 Canonbury Park South Islington N1 2JL London | British | None | 79806440001 | |||||
KONRAD, Janusz | Director | 36 Beresford Road L43 1XJ Birkenhead Merseyside | British | Company Director | 15776020001 | |||||
LAING, Stephen George | Director | 27 Ashburton Road CH43 8TN Prenton Merseyside | United Kingdom | British | Chartered Accountant | 24914370001 | ||||
O'REILLY, Rhian Ellis | Director | 9 Statham Way L39 4XR Ormskirk Lancashire | British | Company Director | 36428700002 | |||||
OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Company Director | 69716360003 | ||||
PRESCOTT, Susan Patricia | Director | 60 Waterside Point Anhalt Road SW11 4PD London | England | British | Company Director | 15761740002 | ||||
WILLIAMS, Stephen Robert | Director | 1 Wellfield Lane L40 6HH Ormskirk Lancashire | England | British | Company Director | 911620003 |
Does ACLM LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security which was presented for registration in scotland on 7 january 2008 and | Created On Dec 18, 2007 Delivered On Jan 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant's interest in the sub-lease between bejam group PLC and shoprite limited, registered in the land register of scotland under t/no. STG4414, being a sub-lease of the subjects k/a 1/3 york square, grangemouth. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 03, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as trustee for the secured parties 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
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Transactions
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Deed of charge over credit balances | Created On Jun 21, 2007 Delivered On Jul 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re ethel austin limited, business premium account, account number 20064823. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 16, 2006 Delivered On Feb 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parities on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right, title and interest from time to time in and to the real property being l/h property at 88 east street, bedminster, bristol t/n BL90536 l/h property at 55 bethcar street, ebbwvale, blaenau, gwent t/n CYM258578 l/h property at 266-270 holderness road, kingston upon hull t/n HS80713 for further details of property charged please refer to the form 395 the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital; the investments; by way of first floating charge the whole of the company's undertaking andassets, present and future. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 20 july 2004 and | Created On Jul 09, 2004 Delivered On Jul 31, 2004 | Satisfied | Amount secured All monies due or to become due from any obligor to any secure party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sub-tenant's interest in the sub-lease between bejam group PLC and shopright limited with t/no. STG4414 being a sub-lease of the ground and first floor of the shop premises k/a 1/3 york square, grangemouth. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 27 july 2004 and | Created On Jul 09, 2004 Delivered On Jul 31, 2004 | Satisfied | Amount secured All monies due or to become due by any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 54 & 56 channel street galashiels. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 11, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the companys right title and interest from time to time in and to the real property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital of the company investments by way of first floating charge the whole of the companys undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jun 11, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at 88 east street bedminster bristol (absolute) t/no AV39486, f/h property at 55 bethcar street ebbw vale blaenau gwent (absolute) t/no WA859724, l/h property at 266-270 holderness road kingston-upon-hull (absolute) t/no HS80713 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 28 july 2003 and | Created On Jul 22, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole the sub-tenants interest in the sub-lease between bejam group PLC and shoprite limited t/n STG4414 being a sub-lease of the ground and first floor of the shop premises k/a 1/3 york square grangemouth. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 28 july 2003 and | Created On Jul 22, 2003 Delivered On Aug 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole that plot or area of ground extending to three hundred and sixty two square yards or thereby being the plot of ground together with building erected thereon and k/a number fifty four and fifty six channel street galashiels second that portion of the flat on the first floor above the ground floor of the said building which forms part of a room jutting into the building erected on the adjoining plot of ground and third that portion of the flat on the second floor above the ground floor of the said building which portion forms part of a room also jutting into the building erected onthe said adjoining plot. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Composite guarantee and debenture | Created On Jul 22, 2003 Delivered On Jul 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company or each other obligor to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a 8 to 11 queen street south shields title absolute t/n TY173653, f/h land and buildings k/a 40 chester street flint title absolute t/NWA368087 WA407702 WA432527 and WA485363.. 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
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Transactions
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Standard security which was presented in scotland for registration on 1 july 2002 and | Created On Jun 20, 2002 Delivered On Jul 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a 54-56 channel street, galashiels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 28TH june 2002 | Created On Jun 20, 2002 Delivered On Jul 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ground and first floor of the shop premises k/a 1/3 york square grangemouth. | ||||
Persons Entitled
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Transactions
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Composite guarantee and debenture | Created On Jun 20, 2002 Delivered On Jun 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company, each other chargor and any other present or future subsidiary of the company or of any chargor to the finance parties or any of them. 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
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Transactions
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Legal charge | Created On Oct 17, 2000 Delivered On Oct 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 16/30 campbell place stoke on trent & 16/18 south wolfe street stoke on trent staffordshire. | ||||
Persons Entitled
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Legal charge | Created On Oct 17, 2000 Delivered On Oct 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a unit c victoria house 1 market square shipley west yorkshire. | ||||
Persons Entitled
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Legal mortgage | Created On Jun 21, 2000 Delivered On Jul 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 157 to 163 high streetchatham kent title number K278853. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20,22,24,26 & 28 front street stanley durham. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 140 and 142 lord street fleetwood lancashire. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 88 east street bedminster bristol. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 high street wombwell barnsley south yorkshire. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 and 3 north seaton road and 2 and 4 station road ashington northumberland. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 55 bethcar street ebbw vale blaenau gwent. 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
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Transactions
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Legal mortgage | Created On Apr 17, 2000 Delivered On Apr 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 to 11 queen street south shields tyne and wear. 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
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Transactions
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Legal charge | Created On Mar 15, 1996 Delivered On Mar 25, 1996 | 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 603 west derby road, liverpool. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does ACLM LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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