AC (UK) LIMITED

Overview

Company Name	AC (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02632082
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1991
Date of Cessation	Jul 15, 2020

Summary

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

What is the purpose of AC (UK) LIMITED?

(5244) /

Where is AC (UK) LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of AC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED CARPETS LIMITED	Feb 25, 1994	Feb 25, 1994
MAD MAX CARPETS LIMITED	Sep 16, 1991	Sep 16, 1991
SHELFCO (NO. 659) LIMITED	Jul 24, 1991	Jul 24, 1991

What are the latest accounts for AC (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for AC (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2020	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Feb 18, 2020	Liquidators' statement of receipts and payments to Jan 20, 2020	20 pages	LIQ03

Mar 25, 2019	Liquidators' statement of receipts and payments to Jan 20, 2019	23 pages	LIQ03

Jul 16, 2018	Insolvency filing INSOLVENCY:Sec of State cert release for Shay Bannon	3 pages	LIQ MISC

May 03, 2018	Removal of liquidator by court order	6 pages	LIQ10

Mar 23, 2018	Liquidators' statement of receipts and payments to Jan 20, 2018	26 pages	LIQ03

Apr 24, 2017	Liquidators' statement of receipts and payments to Jan 20, 2017	17 pages	4.68

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Aug 07, 2016	Notice of ceasing to act as a voluntary liquidator	14 pages	4.40

Mar 14, 2016	Liquidators' statement of receipts and payments to Jan 20, 2016	29 pages	4.68

Feb 20, 2015	Liquidators' statement of receipts and payments to Jan 20, 2015	12 pages	4.68

Mar 26, 2014	Liquidators' statement of receipts and payments to Jan 20, 2014	16 pages	4.68

Mar 26, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	29 pages	4.68

Mar 23, 2012	Liquidators' statement of receipts and payments to Jan 20, 2012	31 pages	4.68

Jan 21, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	3 pages	2.34B

Sep 07, 2010	Statement of affairs with form 2.14B	11 pages	2.16B

Aug 20, 2010	Administrator's progress report to Jul 16, 2010	22 pages	2.24B

Aug 20, 2010	Notice of extension of period of Administration	2 pages	2.31B

Jul 21, 2010	Notice of extension of period of Administration	1 pages	2.31B

Feb 22, 2010	Administrator's progress report to Jan 16, 2010	23 pages	2.24B

Sep 17, 2009	Statement of administrator's proposal	66 pages	2.17B

Jul 27, 2009	Appointment of an administrator	1 pages	2.12B

Jul 25, 2009	legacy	1 pages	287

May 12, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of AC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Jan 01, 2002		Secretary	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London		British			74461610001
HUTCHINGS, Clive Owen Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent	Jul 01, 1999		Director	Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent	England	British	1958-10	Director	65606620002
BOOT, Melanie The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent	Feb 01, 2000	Feb 07, 2001	Secretary	The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent		British			68488360001
DORAN, Maurice Shaun Waterways Reading Road OX10 Wallingford Oxfordshire		Apr 21, 1997	Secretary	Waterways Reading Road OX10 Wallingford Oxfordshire		British			18212620001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Jun 04, 2001	Dec 31, 2001	Secretary	Fen Place Mill RH10 4QQ Turners Hill Sussex		British		Chief Executive	36555720001
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square E14 3BJ London	Apr 21, 1997	Feb 01, 2000	Secretary	66 Cumberland Mills Square E14 3BJ London		British			81267460001
BARBER, Stephen John The Spout Caring Lane ME17 1TG Maidstone Kent	Nov 29, 1993	Aug 19, 1998	Director	The Spout Caring Lane ME17 1TG Maidstone Kent		British	1954-5	Operations Director	45934960003
BISQUAY, Pierre 23 Rue Camille Girault 86180 Buxerolles France	Jan 28, 2000	Oct 06, 2000	Director	23 Rue Camille Girault 86180 Buxerolles France		French	1952-7	Finance Director	68209710001
CLARKE, Barrie Ian Blandings Butlers Dene CR3 7HX Woldingham Surrey	Nov 29, 1993	Aug 06, 1999	Director	Blandings Butlers Dene CR3 7HX Woldingham Surrey		British	1945-3	Director	37171850001
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Feb 07, 2001	Mar 12, 2002	Director	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London		British	1958-2	Accountant	74461610001
DORAN, Maurice Shaun Waterways Reading Road OX10 Wallingford Oxfordshire		Mar 12, 1998	Director	Waterways Reading Road OX10 Wallingford Oxfordshire		British	1947-9	Deputy Managing Director	18212620001
GRANT, Peter James Stephen 65 Phoenix Drive Wateringbury ME18 5DR Maidstone Kent	Jul 01, 1999	Aug 31, 2000	Director	65 Phoenix Drive Wateringbury ME18 5DR Maidstone Kent		British	1966-4	Property Director	65606500001
HARRISON, Philip Vernon Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire	May 16, 1994	Aug 06, 1999	Director	Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire	United Kingdom	British	1952-11	Marketing Director	92923630001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Jun 04, 2001	Dec 31, 2001	Director	Fen Place Mill RH10 4QQ Turners Hill Sussex		British	1945-7	Chief Executive	36555720001
MCABEE-SPRINGS, Katherine 41 Breton House Barbican EC2Y 8DQ London	Aug 23, 1999	Dec 17, 1999	Director	41 Breton House Barbican EC2Y 8DQ London		American	1958-3	Marketing Director	65868730001
NETHERCOTT, Raymond Anthony The Mile House Bath Road Sulhamstead RG7 5HJ Reading Berkshire		Apr 23, 1999	Director	The Mile House Bath Road Sulhamstead RG7 5HJ Reading Berkshire		British	1947-11	Managing Director	26851650003
NEWSTEAD, Beverley Louise 1 Southall Drive Bow Brook Grange Worcester Road DY11 7LD Hartlebury Worcestershire	Jul 01, 1999	Dec 17, 1999	Director	1 Southall Drive Bow Brook Grange Worcester Road DY11 7LD Hartlebury Worcestershire		British	1967-9	Design & Product Development	73888980001
POUT, David John Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey		Aug 19, 1998	Director	Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey		British	1961-6	Finance & Mis Director	61447270001
SEVREN, Malcolm Barry Flat No 6 Peters Lodge 2-6 Stonegrove HA8 7TY Edgware Middlesex	Nov 29, 1993	Apr 30, 1998	Director	Flat No 6 Peters Lodge 2-6 Stonegrove HA8 7TY Edgware Middlesex		British	1951-3	Marketing Director	88061310001
SHIPLEY, Susan Victoria Rose Cottage 5 Station Road SL5 0QQ Ascot Berkshire	Aug 23, 1999	Dec 17, 1999	Director	Rose Cottage 5 Station Road SL5 0QQ Ascot Berkshire		British	1956-12	Trading Director	65868720001
WATTEL, Jean Valere Serge Garden Cottage Holwood Westerham Road BR2 6HB Keston Kent	Dec 31, 2001	Apr 17, 2009	Director	Garden Cottage Holwood Westerham Road BR2 6HB Keston Kent		French	1953-8	Chief Operating Officer	79774730002
WRIGHT, Bruce Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire	Apr 23, 1999	Nov 30, 1999	Director	Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire		British	1944-5	Finance Director	28065510001

View Detailed Information on Officers and People with Significant Control

Does AC (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured All monies due or to become due from the company 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Filefigure 10 Limited
	Transactions Mar 25, 2009Registration of a charge (395)

View Detailed Information on Charges

Does AC (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2009	Administration started
Jan 21, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jan 21, 2011
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jan 21, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jan 21, 2011

Date	Type
Jul 15, 2020	Due to be dissolved on
Jan 21, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Jan 21, 2011
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jan 21, 2011	Jul 21, 2016
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jan 21, 2011	Mar 28, 2018

View Detailed Information on Insolvency Cases

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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