ACS (SOUTHERN) LIMITED

Overview

Company Name	ACS (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04154907
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2001
Date of Cessation	Dec 05, 2014

Summary

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

What is the purpose of ACS (SOUTHERN) LIMITED?

(7487) /

Where is ACS (SOUTHERN) LIMITED located?

Registered Office Address	8th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for ACS (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for ACS (SOUTHERN) LIMITED?

Annual Return

Last Annual Return	Feb 06, 2009

What are the latest filings for ACS (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2014	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Jun 04, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 04, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 04, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 04, 2014	Insolvency court order Court order insolvency:replacement liquidator	16 pages	LIQ MISC OC

Mar 24, 2014	Registered office address changed from 11th Floor 66 Chiltern Street London W1U 4JT on Mar 24, 2014	2 pages	AD01

Feb 19, 2014	Liquidators' statement of receipts and payments to Feb 10, 2014	5 pages	4.68

Sep 04, 2013	Insolvency filing Insolvency:order of court removing trevor john binyon and appointing simon james bonney as liquidators of the company	31 pages	LIQ MISC

Sep 04, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 04, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 20, 2013	Liquidators' statement of receipts and payments to Aug 10, 2013	5 pages	4.68

Jun 18, 2013	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Apr 17, 2013	Appointment of a voluntary liquidator	1 pages	600

Apr 17, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 07, 2013	Liquidators' statement of receipts and payments to Feb 10, 2013	5 pages	4.68

Feb 15, 2013	Liquidators' statement of receipts and payments	5 pages	4.68

Feb 15, 2013	Liquidators' statement of receipts and payments to Feb 10, 2013	5 pages	4.68

Nov 22, 2012	Registered office address changed from Amp House 10th Floor Dingwall Road Croydon Surrey CR0 2LX on Nov 22, 2012	2 pages	AD01

Aug 15, 2012	Liquidators' statement of receipts and payments to Aug 10, 2012	5 pages	4.68

Feb 23, 2012	Liquidators' statement of receipts and payments to Feb 10, 2012	5 pages	4.68

Aug 24, 2011	Liquidators' statement of receipts and payments to Aug 10, 2011	5 pages	4.68

Aug 24, 2011	Liquidators' statement of receipts and payments to Feb 10, 2011	5 pages	4.68

Feb 15, 2011	Liquidators' statement of receipts and payments to Feb 10, 2011	5 pages	4.68

Jan 13, 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Jan 13, 2011	2 pages	AD01

View All Filings

Who are the officers of ACS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DRIVER, Margaret Geraldine 37 Poplar Road SM3 9JZ Sutton Surrey	Feb 09, 2001		Secretary	37 Poplar Road SM3 9JZ Sutton Surrey	British		74541150001
DRIVER, Peter Reginauld 37 Poplar Road SM3 9JZ Sutton Surrey	Feb 09, 2001		Director	37 Poplar Road SM3 9JZ Sutton Surrey	British	1958-12	74541080001
GALLAGHER, Darren James 33 Vernon Walk KT20 5QP Tadworth Surrey	Feb 09, 2001		Director	33 Vernon Walk KT20 5QP Tadworth Surrey	British	1969-4	74541040002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 06, 2001	Feb 08, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 06, 2001	Feb 08, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does ACS (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2009	Commencement of winding up
Dec 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Aug 11, 2009	Jul 17, 2013
Joanne K Rolls The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon Surrey	practitioner	The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon Surrey	Aug 11, 2009	Mar 07, 2013
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Mar 07, 2013	May 07, 2014
Simon James Bonney 11th Floor, 66 Chiltern Street W1U 4JT London	practitioner	11th Floor, 66 Chiltern Street W1U 4JT London	Jul 17, 2013	May 07, 2014
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 2014
Richard Patrick Brewer 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	May 07, 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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