A.C.L. HOLDINGS LIMITED

Company Name
A.C.L. HOLDINGS LIMITED

Legal Registered Office
ST ALBANS HERTFORDSHIRE AL1 1NS Other companies in AL1

Company Number		02923544
Date formed		1994-04-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-02-26
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name A.C.L. HOLDINGS LIMITED

The following companies were found which have the same name as A.C.L. HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.C.L. HOLDINGS, L.L.P.	213 N UNIVERSITY RD SPOKANE VALLEY WA 992065042	Active	Company formed on the 2017-07-10

Company Officers of A.C.L. HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TANYA JACQUELINE NORRIS	Director	2010-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JANE HUKIN	Company Secretary	1995-05-24	2012-06-22
ERICA NORRIS	Director	2008-06-13	2010-11-14
JOHN DEREK NORRIS	Director	2008-05-13	2010-07-17
DEREK NORRIS	Director	1994-05-23	2008-02-26
DEREK NORRIS	Company Secretary	1994-05-23	1995-05-24
GEORGE ANTHONY HARRISON	Director	1994-05-23	1995-03-01
NOTEHOLD LIMITED	Nominated Secretary	1994-04-27	1994-05-23
NOTEHURST LIMITED	Nominated Director	1994-04-27	1994-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TANYA JACQUELINE NORRIS	T J N DEVELOPMENTS LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2015-03-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-12	4.70	DECLARATION OF SOLVENCY
2015-03-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-26	RES01	ADOPT ARTICLES 19/12/2014
2015-02-17	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 178
2014-06-20	AR01	14/06/14 FULL LIST
2013-07-11	AR01	14/06/13 FULL LIST
2013-05-24	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA HUKIN
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-25	AR01	14/06/12 FULL LIST
2012-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA JACQUELINE NORRIS / 22/06/2012
2011-07-07	AR01	14/06/11 FULL LIST
2011-06-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA NORRIS
2010-08-05	AP01	DIRECTOR APPOINTED TANYA JACQUELINE NORRIS
2010-07-22	AR01	14/06/10 NO CHANGES
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS
2010-06-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICA NORRIS / 03/08/2009
2009-07-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2009 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2008-07-03	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR DEREK NORRIS
2008-06-25	288a	DIRECTOR APPOINTED JOHN DEREK NORRIS
2008-06-25	288a	DIRECTOR APPOINTED ERICA NORRIS
2008-06-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-12	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06	363a	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-02	363a	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-10	363a	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-06-30	363a	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-18	363a	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-08-28	RES04	£ NC 100/200 06/10/00
2002-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-28	123	NC INC ALREADY ADJUSTED 05/10/00
2002-08-28	88(2)R	AD 05/10/00--------- £ SI 50@1
2002-08-28	88(2)R	AD 05/10/00--------- £ SI 50@1
2001-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-09	363a	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-09-20	363a	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: PO BOX 2588 843 FINCHLEY ROAD LONDON NW11 8NQ
1999-06-22	363s	RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-04	363s	RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-27	363s	RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-20	363s	RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
1996-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-28	363s	RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
1995-05-31	288	NEW SECRETARY APPOINTED
1995-01-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-06-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.C.L. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-10-13
Appointment of Liquidators	2015-03-03
Notices to Creditors	2015-03-03
Resolutions for Winding-up	2015-03-03

Fines / Sanctions

No fines or sanctions have been issued against A.C.L. HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-11-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF MORTGAGE	1997-04-02	Satisfied	NWS BANK PLC
MARINE MORTGAGE	1997-03-11	Satisfied	LOMBARD NORTH CENTRAL PLC
DEED OF MORTGAGE	1996-03-20	Satisfied	NWS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 108,770
Creditors Due Within One Year	2011-09-30	£ 92,621

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.L. HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 249,638
Cash Bank In Hand	2011-09-30	£ 61,282
Current Assets	2012-09-30	£ 260,496
Current Assets	2011-09-30	£ 94,406
Debtors	2012-09-30	£ 10,858
Debtors	2011-09-30	£ 33,124
Fixed Assets	2012-09-30	£ 795,627
Fixed Assets	2011-09-30	£ 841,423
Shareholder Funds	2012-09-30	£ 947,312
Shareholder Funds	2011-09-30	£ 843,030
Tangible Fixed Assets	2012-09-30	£ 795,272
Tangible Fixed Assets	2011-09-30	£ 1,073

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.C.L. HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.C.L. HOLDINGS LIMITED

Trademarks

We have not found any records of A.C.L. HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C.L. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as A.C.L. HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A.C.L. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	A.C.L HOLDINGS LIMITED	Event Date	2015-10-08
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named Company will be held at the offices of Mercer & Hole, Fleet Place House, 72 London Road, St Albans, Hertfordshire, AL1 1NS on 18 November 2015 at 10.30am for the purposes of having an account laid before them and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the office of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS no later than 12 noon on 17 November 2015 to entitle you to vote by proxy and at the meeting. Date of Appointment: 25 February 2015 Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Louis Byrne on telephone number 01727 869141.

Initiating party		Event Type	Notices to Creditors
Defending party	A.C.L. HOLDINGS LIMITED	Event Date	2015-02-26
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, give notice that on 25 February 2015, we were appointed Joint Liquidators of the above named company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 30 March 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne on 01727 869141.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.C.L. HOLDINGS LIMITED	Event Date	2015-02-25
Steven Leslie Smith and Peter John Godfrey-Evans , both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS : Further information can be obtained by contacting Louis Byrne on Tel: (020) 7236 2601.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.C.L. HOLDINGS LIMITED	Event Date	2015-02-25
At a General Meeting of the Members of the above named company, duly convened and held at 72 London Road, St Albans, Hertfordshire, AL1 1NS on 25 February 2015 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans , both of Mercer & Hole , 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos: 6424 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Tel: 01727 869141.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.C.L. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.C.L. HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

Company Overview

Company Officers of A.C.L. HOLDINGS LIMITED

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