ACLM LIMITED
Panoramica
Nome della società | ACLM LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02303650 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di ACLM LIMITED?
- (5242) /
Dove si trova ACLM LIMITED?
Indirizzo della sede legale | The Chancery 58 Spring Gardens M2 1EW Manchester |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ACLM LIMITED?
Nome della società | Da | A |
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ETHEL AUSTIN LIMITED | 10 apr 1990 | 10 apr 1990 |
ETHEL AUSTIN (RETAIL) LIMITED | 17 gen 1989 | 17 gen 1989 |
FATHOMKEY LIMITED | 10 ott 1988 | 10 ott 1988 |
Quali sono gli ultimi bilanci di ACLM LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 02 set 2006 |
Quali sono le ultime deposizioni per ACLM LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 3 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 ott 2011 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 apr 2011 | 6 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 ott 2010 | 6 pagine | 4.68 | ||
Indirizzo della sede legale modificato da 11 st. James's Square Manchester M2 6WH in data 28 giu 2010 | 2 pagine | AD01 | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 20 pagine | 2.34B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 14 apr 2009 | 16 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 14 ott 2008 | 14 pagine | 2.24B | ||
Dichiarazione delle attività con il modulo 2.15B/2.14B | 9 pagine | 2.16B | ||
Dichiarazione della proposta dell'amministratore | 94 pagine | 2.17B | ||
Dichiarazione delle attività con il modulo 2.14B | 5 pagine | 2.16B | ||
Certificato di cambio di nome Company name changed ethel austin LIMITED\certificate issued on 20/05/08 | 3 pagine | CERTNM | ||
legacy | 3 pagine | 403a | ||
legacy | 3 pagine | 403a | ||
legacy | 3 pagine | 403a | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 1 pagine | 287 | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 1 pagine | 403a | ||
legacy | 6 pagine | 395 | ||
legacy | 2 pagine | 363a |
Chi sono gli amministratori di ACLM LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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MCDONALD, Paul Andrew | Segretario | 92 Leyfield Road L12 9HB Liverpool | British | 122906510001 | ||||||
COOPER, Simon John | Amministratore | The Laurels De Beauvoir Chase CM11 1PR Downham Billericay Essex | United Kingdom | British | Retail Managing Director | 109379230001 | ||||
OGDEN, Ian | Amministratore | 21 The Paddocks Queniborough Hall, Queniborough LE7 3DZ Leicester | British | Retail Director | 115304700001 | |||||
SMITH, Stephen Rushworth | Amministratore | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | United Kingdom | British | Director | 6894950002 | ||||
SMITH, Stephen Rushworth | Segretario | White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire | British | 6894950002 | ||||||
WILLIAMS, Stephen Robert | Segretario | 1 Wellfield Lane L40 6HH Ormskirk Lancashire | British | Company Director | 911620003 | |||||
ETHEL AUSTIN RETAIL LIMITED | Segretario | School Lane L34 9GJ Knowsley Merseyside | 109108660001 | |||||||
AUSTIN, Edna Patricia | Amministratore | Blythe House Sandfield Park L12 1NA Liverpool Merseyside | British | Company Director | 15774100001 | |||||
AUSTIN, Graeme Roger | Amministratore | 14 Vyner Close Noctorum L43 7XL Birkenhead Merseyside | British | Company Director | 21426780001 | |||||
AUSTIN, Ronald George | Amministratore | Blythe House Sandfield Park L12 1NA Liverpool | British | Company Director | 36193370001 | |||||
BAILEY, Susan | Amministratore | 14 Gayton Lane CH60 3SJ Gayton Wirral | British | Director | 82196590001 | |||||
BOURN, Jonathan Martin | Amministratore | White Oak Highwood Hill Mill Hill NW7 4ET London | United Kingdom | British | Investment Director | 76914860001 | ||||
BUCKLEY, Terrance Clive | Amministratore | 1 Lower Farm Court Duckington SY14 8LQ Malpas Cheshire | British | Company Director | 41994000003 | |||||
BULLIVANT, Peter Wild | Amministratore | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Solicitor | 50290920002 | ||||
CARR, Jonathan Charles | Amministratore | 92 Wigton Lane LS17 8RZ Leeds West Yorkshire | British | Company Director | 108327450001 | |||||
CARROLL, Raymond Joseph | Amministratore | Millbrook Aldersey Lane CH3 9EH Tattenhall Chester | British | Company Director | 98559940001 | |||||
DUXBURY, Thomas Ian | Amministratore | 12 Sandon Grove Rainford WA11 8AU St Helens Merseyside | British | Company Director | 30619820001 | |||||
HENDERSON, David | Amministratore | 21 Derby Road Freshfield Formby L37 7BN Liverpool | British | Company Director | 54260780001 | |||||
HOSKINSON, Philip Edward | Amministratore | The Hollies 11 Links Hey Road CH48 1NA Caldy Merseyside | United Kingdom | British | Company Director | 69384790002 | ||||
HOWE, Ian Mckinlay | Amministratore | Whitefield 82 Cwm Road Dyserth LL18 6HR Rhyl Clwyd | British | Company Director | 14949090001 | |||||
KONRAD, Glenys | Amministratore | 9 Fairmeadside IG10 4RH Loughton Essex | England | British | Company Director | 21426790002 | ||||
KONRAD, Glenys | Amministratore | 91 Pipers Lane Heswall L60 9HR Wirral Merseyside | British | Company Director | 21426790001 | |||||
KONRAD, Janina Maria | Amministratore | 55 Canonbury Park South Islington N1 2JL London | British | None | 79806440001 | |||||
KONRAD, Janusz | Amministratore | 36 Beresford Road L43 1XJ Birkenhead Merseyside | British | Company Director | 15776020001 | |||||
LAING, Stephen George | Amministratore | 27 Ashburton Road CH43 8TN Prenton Merseyside | United Kingdom | British | Chartered Accountant | 24914370001 | ||||
O'REILLY, Rhian Ellis | Amministratore | 9 Statham Way L39 4XR Ormskirk Lancashire | British | Company Director | 36428700002 | |||||
OWEN, Michael Barry | Amministratore | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Company Director | 69716360003 | ||||
PRESCOTT, Susan Patricia | Amministratore | 60 Waterside Point Anhalt Road SW11 4PD London | England | British | Company Director | 15761740002 | ||||
WILLIAMS, Stephen Robert | Amministratore | 1 Wellfield Lane L40 6HH Ormskirk Lancashire | England | British | Company Director | 911620003 |
ACLM LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Standard security which was presented for registration in scotland on 7 january 2008 and | Creato il 18 dic 2007 Consegnato il 22 gen 2008 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Debenture | Creato il 03 ago 2007 Consegnato il 14 ago 2007 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Deed of charge over credit balances | Creato il 21 giu 2007 Consegnato il 12 lug 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Debenture | Creato il 16 feb 2006 Consegnato il 27 feb 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Standard security which was presented for registration in scotland on 20 july 2004 and | Creato il 09 lug 2004 Consegnato il 31 lug 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A standard security which was presented for registration in scotland on 27 july 2004 and | Creato il 09 lug 2004 Consegnato il 31 lug 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 54 & 56 channel street galashiels. | ||||
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Debenture | Creato il 11 giu 2004 Consegnato il 21 giu 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Mortgage | Creato il 11 giu 2004 Consegnato il 21 giu 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A standard security which was presented for registration in scotland on 28 july 2003 and | Creato il 22 lug 2003 Consegnato il 01 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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A standard security which was presented for registration in scotland on 28 july 2003 and | Creato il 22 lug 2003 Consegnato il 01 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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Composite guarantee and debenture | Creato il 22 lug 2003 Consegnato il 25 lug 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Standard security which was presented in scotland for registration on 1 july 2002 and | Creato il 20 giu 2002 Consegnato il 05 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The property k/a 54-56 channel street, galashiels. See the mortgage charge document for full details. | ||||
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Standard security which was presented for registration in scotland on 28TH june 2002 | Creato il 20 giu 2002 Consegnato il 04 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Ground and first floor of the shop premises k/a 1/3 york square grangemouth. | ||||
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Composite guarantee and debenture | Creato il 20 giu 2002 Consegnato il 26 giu 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 17 ott 2000 Consegnato il 26 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 16/30 campbell place stoke on trent & 16/18 south wolfe street stoke on trent staffordshire. | ||||
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Legal charge | Creato il 17 ott 2000 Consegnato il 26 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a unit c victoria house 1 market square shipley west yorkshire. | ||||
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Legal mortgage | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 17 apr 2000 Consegnato il 21 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 15 mar 1996 Consegnato il 25 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 603 west derby road, liverpool. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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ACLM LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| In amministrazione |
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2 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0