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A.C.L. HOLDINGS LIMITED

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A.C.L. HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02923544

Incorporation date

26/04/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

72 London Road, St Albans, Hertfordshire AL1 1NSCopy
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Latest events (Record since 26/04/1994)
dot icon25/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2015
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon12/03/2015
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 72 London Road St Albans Hertfordshire AL1 1NS on 2015-03-13
View PDF (2 pages)
dot icon11/03/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/03/2015
Resolutions
View PDF (1 pages)
dot icon25/02/2015
Resolutions
View PDF (5 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon07/12/2014
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon07/12/2014
Satisfaction of charge 3 in full
View PDF (6 pages)
dot icon07/12/2014
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon07/12/2014
Satisfaction of charge 4 in full
View PDF (6 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon19/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon04/03/2013
Termination of appointment of Pamela Hukin as a secretary
View PDF (1 pages)
dot icon24/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon24/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Director's details changed for Tanya Jacqueline Norris on 2012-06-22
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon23/11/2010
Termination of appointment of Erica Norris as a director
View PDF (1 pages)
dot icon04/08/2010
Appointment of Tanya Jacqueline Norris as a director
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-06-14
View PDF (5 pages)
dot icon20/07/2010
Termination of appointment of John Norris as a director
View PDF (1 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/01/2010
Director's details changed for Erica Norris on 2009-08-03
View PDF (1 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon25/06/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon13/04/2009
Registered office changed on 14/04/2009 from gable house 239 regents park road london N3 3LF
View PDF (1 pages)
dot icon02/07/2008
Return made up to 14/06/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Appointment terminated director derek norris
View PDF (1 pages)
dot icon24/06/2008
Director appointed john derek norris
View PDF (3 pages)
dot icon24/06/2008
Director appointed erica norris
View PDF (2 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon31/05/2007
Return made up to 27/04/07; full list of members
View PDF (3 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon11/05/2006
Return made up to 27/04/06; full list of members
View PDF (6 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon05/06/2005
Return made up to 27/04/05; full list of members
View PDF (6 pages)
dot icon01/07/2004
Return made up to 27/04/04; full list of members; amend
View PDF (7 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon09/05/2004
Return made up to 27/04/04; full list of members
View PDF (6 pages)
dot icon29/06/2003
Return made up to 27/04/03; full list of members
View PDF (6 pages)
dot icon23/06/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon24/09/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon17/09/2002
Return made up to 27/04/02; full list of members
View PDF (6 pages)
dot icon27/08/2002
Ad 05/10/00--------- £ si 50@1
View PDF (2 pages)
dot icon27/08/2002
Ad 05/10/00--------- £ si 50@1
View PDF (2 pages)
dot icon27/08/2002
Nc inc already adjusted 05/10/00
View PDF (1 pages)
dot icon27/08/2002
Resolutions
View PDF (2 pages)
dot icon27/08/2002
Resolutions
View PDF (1 pages)
dot icon12/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon08/05/2001
Return made up to 27/04/01; full list of members
View PDF (8 pages)
dot icon19/09/2000
Return made up to 27/04/00; full list of members
View PDF (5 pages)
dot icon11/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (8 pages)
dot icon16/05/2000
Registered office changed on 17/05/00 from: po box 2588 843 finchley road london NW11 8NQ
View PDF (1 pages)
dot icon21/06/1999
Return made up to 27/04/99; no change of members
View PDF (4 pages)
dot icon19/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (8 pages)
dot icon03/06/1998
Return made up to 27/04/98; no change of members
View PDF (4 pages)
dot icon25/05/1998
Accounts for a small company made up to 1997-09-30
View PDF (8 pages)
dot icon26/06/1997
Return made up to 27/04/97; full list of members
View PDF (6 pages)
dot icon01/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/1997
Accounts for a small company made up to 1996-09-30
View PDF (9 pages)
dot icon19/06/1996
Return made up to 27/04/96; no change of members
View PDF (4 pages)
dot icon19/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/1996
Accounts for a small company made up to 1995-09-30
View PDF (10 pages)
dot icon27/06/1995
Return made up to 27/04/95; full list of members
View PDF (6 pages)
dot icon30/05/1995
New secretary appointed
View PDF (2 pages)
dot icon27/01/1995
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon28/06/1994
Memorandum and Articles of Association
View PDF (8 pages)
dot icon21/06/1994
Certificate of change of name
View PDF (2 pages)
dot icon02/06/1994
Memorandum and Articles of Association
View PDF (0 pages)
dot icon02/06/1994
Resolutions
View PDF (0 pages)
dot icon26/05/1994
Ad 23/05/94--------- £ si 78@1=78 £ ic 2/80
View PDF (0 pages)
dot icon26/05/1994
Registered office changed on 27/05/94 from: 49 green lanes london N16 9BU
View PDF (0 pages)
dot icon26/05/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/05/1994
New director appointed
View PDF (0 pages)
dot icon26/04/1994
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.C.L. HOLDINGS LIMITED

A.C.L. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/04/1994 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.L. HOLDINGS LIMITED?

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A.C.L. HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/1994 and dissolved on 25/02/2016.

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

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A.C.L. HOLDINGS LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does A.C.L. HOLDINGS LIMITED do?

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A.C.L. HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.C.L. HOLDINGS LIMITED?

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The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.