AC (UK) LIMITED

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AC (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02632082

Incorporation date

23/07/1991

Size

Full

Contacts

Registered address

Registered address

Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3ATCopy
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Latest events (Record since 23/07/1991)
dot icon14/07/2020
Final Gazette dissolved following liquidation
dot icon14/04/2020
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2020
Liquidators' statement of receipts and payments to 2020-01-20
dot icon24/03/2019
Liquidators' statement of receipts and payments to 2019-01-20
dot icon15/07/2018
Insolvency filing
dot icon02/05/2018
Removal of liquidator by court order
dot icon22/03/2018
Liquidators' statement of receipts and payments to 2018-01-20
dot icon23/04/2017
Liquidators' statement of receipts and payments to 2017-01-20
dot icon20/11/2016
Insolvency filing
dot icon06/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon13/03/2016
Liquidators' statement of receipts and payments to 2016-01-20
dot icon19/02/2015
Liquidators' statement of receipts and payments to 2015-01-20
dot icon25/03/2014
Liquidators' statement of receipts and payments to 2014-01-20
dot icon25/03/2013
Liquidators' statement of receipts and payments to 2013-01-20
dot icon22/03/2012
Liquidators' statement of receipts and payments to 2012-01-20
dot icon20/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/09/2010
Statement of affairs with form 2.14B
dot icon19/08/2010
Administrator's progress report to 2010-07-16
dot icon19/08/2010
Notice of extension of period of Administration
dot icon20/07/2010
Notice of extension of period of Administration
dot icon21/02/2010
Administrator's progress report to 2010-01-16
dot icon16/09/2009
Statement of administrator's proposal
dot icon26/07/2009
Appointment of an administrator
dot icon24/07/2009
Registered office changed on 25/07/2009 from allied house 76 high street orpington kent BR6 0JQ
dot icon11/05/2009
Appointment terminated director jean wattel
dot icon19/04/2009
Director's change of particulars / jean wattel / 20/03/2009
dot icon25/03/2009
Duplicate mortgage certificatecharge no:1
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/10/2008
Director's change of particulars / clive hutchings / 19/09/2008
dot icon18/09/2008
Full accounts made up to 2007-12-29
dot icon20/07/2008
Return made up to 19/07/08; full list of members
dot icon09/10/2007
Full accounts made up to 2006-12-30
dot icon18/07/2007
Return made up to 19/07/07; full list of members
dot icon18/07/2006
Return made up to 19/07/06; full list of members
dot icon18/06/2006
Full accounts made up to 2005-12-31
dot icon03/08/2005
Return made up to 19/07/05; full list of members
dot icon18/05/2005
Full accounts made up to 2005-01-01
dot icon26/07/2004
Return made up to 19/07/04; full list of members
dot icon12/07/2004
Full accounts made up to 2003-12-27
dot icon21/03/2004
Director's particulars changed
dot icon30/07/2003
Return made up to 19/07/03; full list of members
dot icon18/07/2003
Full accounts made up to 2002-12-28
dot icon15/12/2002
Director's particulars changed
dot icon13/10/2002
Full accounts made up to 2001-12-29
dot icon13/10/2002
Full accounts made up to 2000-12-30
dot icon21/07/2002
Return made up to 19/07/02; full list of members
dot icon20/03/2002
Director resigned
dot icon13/01/2002
New director appointed
dot icon13/01/2002
New secretary appointed
dot icon13/01/2002
Secretary resigned;director resigned
dot icon23/10/2001
Delivery ext'd 3 mth 30/12/00
dot icon26/07/2001
Return made up to 19/07/01; full list of members
dot icon13/06/2001
New secretary appointed;new director appointed
dot icon13/06/2001
Secretary resigned
dot icon19/02/2001
New secretary appointed
dot icon19/02/2001
Secretary resigned
dot icon19/02/2001
New director appointed
dot icon02/11/2000
Director resigned
dot icon07/09/2000
Director resigned
dot icon31/07/2000
Return made up to 19/07/00; full list of members
dot icon20/07/2000
Director resigned
dot icon15/05/2000
Full accounts made up to 1999-06-26
dot icon24/04/2000
Accounting reference date extended from 30/06/00 to 30/12/00
dot icon21/02/2000
New secretary appointed
dot icon10/02/2000
Secretary resigned;director resigned
dot icon06/02/2000
Director resigned
dot icon05/02/2000
New director appointed
dot icon10/01/2000
Director resigned
dot icon10/01/2000
Director resigned
dot icon10/01/2000
Director resigned
dot icon05/01/2000
Return made up to 19/07/99; full list of members; amend
dot icon31/08/1999
New director appointed
dot icon31/08/1999
New director appointed
dot icon19/08/1999
Return made up to 19/07/99; full list of members
dot icon19/08/1999
New director appointed
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Director resigned
dot icon12/08/1999
New director appointed
dot icon12/08/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon25/05/1999
Director resigned
dot icon17/05/1999
New director appointed
dot icon22/02/1999
Full accounts made up to 1998-06-27
dot icon27/08/1998
Director resigned
dot icon27/08/1998
Director resigned
dot icon16/08/1998
Return made up to 19/07/98; full list of members
dot icon12/05/1998
Director resigned
dot icon16/03/1998
Director resigned
dot icon11/01/1998
Full accounts made up to 1997-06-28
dot icon16/12/1997
Director's particulars changed
dot icon26/07/1997
Return made up to 18/07/97; full list of members
dot icon14/07/1997
Director's particulars changed
dot icon26/04/1997
New secretary appointed
dot icon26/04/1997
Secretary resigned
dot icon06/04/1997
Full accounts made up to 1996-06-29
dot icon02/08/1996
Return made up to 19/07/96; full list of members
dot icon11/07/1996
Ad 25/06/96--------- £ si 25000000@1=25000000 £ ic 2/25000002
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Resolutions
dot icon01/07/1996
£ nc 1000/25001000 25/06/96
dot icon20/05/1996
Certificate of change of name
dot icon04/10/1995
Accounts for a dormant company made up to 1995-07-01
dot icon27/07/1995
Return made up to 19/07/95; full list of members
dot icon08/03/1995
Accounts for a dormant company made up to 1994-07-02
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Return made up to 19/07/94; full list of members
dot icon19/06/1994
Registered office changed on 20/06/94 from: crayfield house main road, st pauls cray orpington kent BR5 3HP
dot icon05/06/1994
New director appointed
dot icon23/02/1994
Certificate of change of name
dot icon16/01/1994
Accounting reference date extended from 31/01 to 30/06
dot icon15/12/1993
New director appointed
dot icon15/12/1993
New director appointed
dot icon15/12/1993
New director appointed
dot icon24/10/1993
Accounts for a dormant company made up to 1993-01-30
dot icon24/07/1993
Return made up to 19/07/93; full list of members
dot icon02/09/1992
Accounts for a dormant company made up to 1992-01-25
dot icon27/08/1992
Resolutions
dot icon11/08/1992
Return made up to 24/07/92; full list of members
dot icon20/07/1992
Secretary resigned
dot icon20/07/1992
Secretary resigned;new secretary appointed
dot icon19/05/1992
Registered office changed on 20/05/92 from: 187/189 sevenoaks way st. Marys cray orpington kent BR5 3AQ
dot icon15/03/1992
Accounting reference date notified as 31/01
dot icon18/01/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon10/11/1991
Registered office changed on 11/11/91 from: 50 stratton street london W1X 5FL
dot icon12/09/1991
Certificate of change of name
dot icon23/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2007
dot iconLast change occurred
28/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2007
dot iconNext account date
28/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shipley, Susan Victoria
Director
23/08/1999 - 17/12/1999
3
Hutchings, Clive Owen
Director
01/07/1999 - Present
23
Grant, Peter James Stephen
Director
01/07/1999 - 31/08/2000
37
Wright, Bruce
Director
23/04/1999 - 30/11/1999
7
Lee, Julian Francis Kaines
Director
04/06/2001 - 31/12/2001
18

Persons with Significant Control

0

No PSC data available.

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Description

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About AC (UK) LIMITED

AC (UK) LIMITED is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC (UK) LIMITED?

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AC (UK) LIMITED is currently Dissolved. It was registered on 23/07/1991 and dissolved on 14/07/2020.

Where is AC (UK) LIMITED located?

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AC (UK) LIMITED is registered at Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does AC (UK) LIMITED do?

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AC (UK) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for AC (UK) LIMITED?

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The latest filing was on 14/07/2020: Final Gazette dissolved following liquidation.