ACERTEC CONSTRUCTION PRODUCTS LIMITED

Overview

Company Name	ACERTEC CONSTRUCTION PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03721267
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	May 23, 2015

Summary

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

What is the purpose of ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACERTEC CONSTRUCTION PRODUCTS LIMITED located?

Registered Office Address	C/O MERCER & HOLE Fleet Place House 2 Fleet Place EC4M 7RF London
Undeliverable Registered Office Address	No

What were the previous names of ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BRC LIMITED	Jul 02, 1999	Jul 02, 1999
DE FACTO 761 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Annual Return

Last Annual Return	May 09, 2013

What are the latest filings for ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Mar 04, 2014

Declaration of solvency

4 pages

4.70

Mar 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 25, 2014

Registered office address changed from , Stadco Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, United Kingdom on Feb 25, 2014

2 pages

AD01

Feb 12, 2014

All of the property or undertaking has been released and no longer forms part of charge 7

5 pages

MR05

Feb 12, 2014

All of the property or undertaking has been released from charge 037212670011

5 pages

MR05

Feb 12, 2014

All of the property or undertaking has been released from charge 037212670012

5 pages

MR05

Feb 12, 2014

All of the property or undertaking has been released from charge 10

5 pages

MR05

Feb 12, 2014

All of the property or undertaking has been released from charge 3

5 pages

MR05

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 9

5 pages

MR05

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 5

5 pages

MR05

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 6

5 pages

MR05

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Jan 22, 2014

All of the property or undertaking has been released and no longer forms part of charge 4

5 pages

MR05

Sep 27, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 06, 2013

Registration of charge 037212670012, created on Aug 29, 2013

82 pages

MR01

Sep 04, 2013

Registration of charge 037212670011, created on Aug 29, 2013

74 pages

MR01

Aug 28, 2013

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 18, 2013

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jun 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 13, 2013

Termination of appointment of Kelvin Brian Morgan as a director on Jun 11, 2013

1 pages

TM01

May 30, 2013

Annual return made up to May 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2013	Statement of capital on May 30, 2013 Capital: GBP 949,907	SH01

May 07, 2013

All of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

View All Filings

Who are the officers of ACERTEC CONSTRUCTION PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYHURST, Michael 2 Fleet Place EC4M 7RF London Fleet Place House	Apr 01, 2009		Secretary	2 Fleet Place EC4M 7RF London Fleet Place House		British		15201970002
MACLEOD, Gregory Ian 2 Fleet Place EC4M 7RF London Fleet Place House	Jun 14, 2010		Director	2 Fleet Place EC4M 7RF London Fleet Place House	United Kingdom	Australian	1960-2	60518160005
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Oct 30, 2007	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	Oct 30, 2007	Apr 01, 2009	Secretary	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		72253030004
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	May 24, 1999	May 31, 2000	Secretary	Chivel OX7 5TR Chipping Norton Oxfordshire		British		1600540001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	May 31, 2000	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 24, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	May 01, 2008	Dec 31, 2008	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
HATTON, Gary John Harlescott Lane SY1 3AS Shrewsbury Shropshire	Feb 02, 2009	Jun 14, 2010	Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1964-9	136056160001
HISLOP, Robert 2 Baxters Brae Kirkmuirhill ML11 9SU Lanark Lanarkshire	Mar 25, 2008	Jan 06, 2009	Director	2 Baxters Brae Kirkmuirhill ML11 9SU Lanark Lanarkshire		British	1946-3	20518950001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Jun 09, 2008	Jun 24, 2009	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	Jan 01, 2009	Jun 14, 2010	Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	10529040001
LEEFE, Simon Neville Arden Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex	May 24, 1999	May 09, 2006	Director	Cuckfield Road Ansty RH17 5AJ Haywards Heath West Riddens West Sussex	United Kingdom	British	1965-4	136410560001
LENG, David Brian Main Street Youlgrave DE45 1UW Bakewell Hardanger Derbyshire United Kingdom	Jun 17, 2008	Feb 02, 2009	Director	Main Street Youlgrave DE45 1UW Bakewell Hardanger Derbyshire United Kingdom	United Kingdom	British	1962-5	131792690001
LONGBOTTOM, Stephen Church Farm Towngate HD6 4HP Clifton West Yorkshire	May 10, 2000	Feb 11, 2003	Director	Church Farm Towngate HD6 4HP Clifton West Yorkshire		British	1951-6	106802900001
MORGAN, Kelvin Brian Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom	Feb 02, 2009	Jun 11, 2013	Director	Queensway Hortonwood TF1 7LL Telford Stadco Shropshire United Kingdom	England	British	1952-7	74818010001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	Mar 09, 2010	Jun 14, 2010	Director	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	11643310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 01, 1999	Dec 31, 2007	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	May 24, 1999	Jun 09, 2008	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	Feb 21, 2003	Feb 28, 2003	Director	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	36008490001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 24, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 24, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does ACERTEC CONSTRUCTION PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 29, 2013 Delivered On Sep 06, 2013	Outstanding
	Brief description Castle bromwich, fort parkway, fort dunlop, erdington,t/no: WM835446 & WM918474;. Land and buildings on the north side of harlescott lane, shrewsbury, t/no: SL100479; and. Unit a, fford y cain, cain valley trading estate, llanfyllin, t/no: WA725094, CYM389181 and CYM387145. (For details of all other property charged, please refer to the docs). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Board of the Pension Protection Fund
	Transactions Sep 06, 2013Registration of a charge (MR01) Feb 12, 2014All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Aug 29, 2013 Delivered On Sep 04, 2013	Outstanding
	Brief description Castle bromwich fort parkway fort dunlop erdington t/no.WM835446 and WM918474. Land and buildings on the north side of harlescott lane shrewsbury t/no.SL100479. Unit a, fford y cain cain valley trading estate llanfyllin t/no.WA725094, CYM389181 and CYM387145. Land and buildings to the west side of queensway trench lock interchange hadley telford t/no.SL21563, SL81932 and SL96965. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Sep 04, 2013Registration of a charge (MR01) Feb 12, 2014All of the property or undertaking has been released from the charge (MR05)
Deed of assignment of deferred consideration	Created On Nov 20, 2009 Delivered On Nov 25, 2009	Outstanding	Amount secured £500,000 due or to become due from the company to the chargee
	Short particulars All of its right title and interest in the deferred consideration.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Nov 25, 2009Registration of a charge (MG01) Feb 12, 2014All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Jan 05, 2006 Delivered On Jan 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right, title and interest in and to the property, unit 1 calver quay, calver road, warrington, cheshire t/no CH534698. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC 'Security Trustee'
	Transactions Jan 07, 2006Registration of a charge (395) May 07, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Dec 12, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit b belbins business park cupernham lane romsey t/no HP569128 all buildings erections fixtures and fittings fixed plant and machinery all easements all proceeds of sale the benefit of all covenants.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2005Registration of a charge (395) May 07, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Dec 12, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 11 mulberry business park fishponds road wokingham t/no BK276518 all buildings erections fixtures and fittings fixed plant and machinery all easements all proceeds of sale the benefit of all covenants.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 2005Registration of a charge (395) Feb 12, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Nov 30, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of byron avenue lowmoor industrial estate kirkby-in-ashfield mansfield. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2005Registration of a charge (395) May 07, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Legal charge	Created On Nov 23, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north west side of whaley road south yorkshire industrial estate barugh barnsley south yorkshire t/nos SYK87365 and SYK8728, land and buildings lying to the north of dodsworth street darlington t/no DU193819 and former sutton-in-ashfield central station and goods yard 79-81 station road sutton-in-ashfield mansfield nottinghamshire t/no NT150946 all buildings erections fittings and fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Dec 01, 2005Registration of a charge (395) May 07, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Nov 23, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and or the other secured parties (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 Barclays Bank PLC (Security Trustee)
	Transactions Dec 01, 2005Registration of a charge (395) Feb 12, 2014All of the property or undertaking has been released from the charge (MR05)
Standard security which was presented for registration in scotland on the 24 november 2005 and	Created On Nov 18, 2005 Delivered On Nov 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Newhouse industrial estate newhouse motherwell t/no LAN71750.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Nov 30, 2005Registration of a charge (395) May 04, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 2 aston fields ind. Estate carver road stafford t/no SF349786. Block 14 newhouse ind. Est. Newhouse motherwell t/no LAN71750. Whitehead docks, maesglas, newport t/no WA302230. (For further property refer to form 395). 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
	Transactions Mar 06, 2003Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1999 Delivered On Jun 14, 1999	Satisfied	Amount secured In favour of the chargee all moneys, obligations and liabilities now or hereafter due, owing or incurred by the company to chase manhattan international limited as agent (the "agent"), chase manhattan PLC as arranger (the "arranger"), the banks or financial institutions set out in schedule 1 of the facilities agreement (as defined) or which assume rights and obligations pursuant to a substitution certificate (the "banks"), the chase manhattan bank and the governor and company of the bank of scotland ("bos") and such other banks and financial institutions as agreed by the company and the agent (the "ancillary facilities banks"), the chase manhattan bank (the "acquisition hedge counterparty"), bos and such other banks and financial institutions which shall at any relevant time be party to any hedge transactions (the "hedge counterparties") and the security agent (the "finance parties")(or any of them, in each case including their respective successors in title, assignees and transferees) including, without limitation, all monies, obligations and liabilities due, owing or incurred under or pursuant to the finance documents (as defined), the guarantees and indemnities given by the company under the debenture and all other provisions of the debenture
	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 Chase Manhattan International Limited as Security Agent (The "Security Agent")
	Transactions Jun 14, 1999Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ACERTEC CONSTRUCTION PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2015	Dissolved on
Feb 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Feb 14, 2014
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Feb 14, 2014

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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