A.C.L. SERVICES LIMITED

A.C.L. SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.C.L. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.C.L. SERVICES LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Library activities (91011) / Arts, entertainment and recreation
    • Archives activities (91012) / Arts, entertainment and recreation

    Where is A.C.L. SERVICES LIMITED located?

    Registered Office Address
    Church Cottage Church Street
    Sulgrave
    OX17 2RP Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.L. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for A.C.L. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Richard Francis Morgan as a director on Feb 17, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * the Old Forge Church Street Sulgrave Banbury Oxfordshire OX17 2RP United Kingdom* on Feb 21, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Hywel Richard Lloyd as a secretary

    2 pagesAP03

    Termination of appointment of Michael Hewson as a director

    1 pagesTM01

    Termination of appointment of Michael Hewson as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of A.C.L. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Hywel Richard
    Church Street
    Sulgrave
    OX17 2RP Banbury
    Church Cottage
    Oxfordshire
    United Kingdom
    Secretary
    Church Street
    Sulgrave
    OX17 2RP Banbury
    Church Cottage
    Oxfordshire
    United Kingdom
    158675540001
    LLOYD, Hywel Richard
    Church Cottage
    OX17 2RP Sulgrave Banbury
    Oxfordshire
    Director
    Church Cottage
    OX17 2RP Sulgrave Banbury
    Oxfordshire
    United KingdomBritish29856630001
    COATSWORTH, Richard Adrian
    12 Goring Road
    BN44 3GF Steyning
    West Sussex
    Secretary
    12 Goring Road
    BN44 3GF Steyning
    West Sussex
    British24195580001
    HEWSON, Michael John
    Church Lane
    Newbold-On-Stour
    CV37 8TW Stratford-On-Avon
    The Cottage
    Warwickshire
    Secretary
    Church Lane
    Newbold-On-Stour
    CV37 8TW Stratford-On-Avon
    The Cottage
    Warwickshire
    British138570650001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BAND, George Christopher
    Cedar House Thackhams Lane
    Hartley Wintney
    RG27 8JG Hook
    Hampshire
    Director
    Cedar House Thackhams Lane
    Hartley Wintney
    RG27 8JG Hook
    Hampshire
    British40913900001
    COATSWORTH, Richard Adrian
    12 Goring Road
    BN44 3GF Steyning
    West Sussex
    Director
    12 Goring Road
    BN44 3GF Steyning
    West Sussex
    EnglandBritish24195580001
    HEWSON, Michael John
    Church Lane
    Newbold-On-Stour
    CV37 8TW Stratford-On-Avon
    The Cottage
    Warwickshire
    Director
    Church Lane
    Newbold-On-Stour
    CV37 8TW Stratford-On-Avon
    The Cottage
    Warwickshire
    United KingdomBritish138570650001
    HUGHES, Luke Alexander
    Old Wardour House
    Tisbury
    SP3 6RP Salisbury
    Director
    Old Wardour House
    Tisbury
    SP3 6RP Salisbury
    EnglandBritish42015210002
    MORGAN, Richard Francis
    23 Charlwood Road
    SW15 1QA London
    Director
    23 Charlwood Road
    SW15 1QA London
    United KingdomBritish32730510002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of A.C.L. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hywel Richard Lloyd
    Church Street
    Sulgrave
    OX17 2RP Banbury
    Church Cottage
    Oxfordshire
    Apr 12, 2016
    Church Street
    Sulgrave
    OX17 2RP Banbury
    Church Cottage
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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