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Company Information for

A.C. MOORE CONSTRUCTION LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03424352
Private Limited Company
Liquidation

Company Overview

About A.c. Moore Construction Ltd
A.C. MOORE CONSTRUCTION LIMITED was founded on 1997-08-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A.c. Moore Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.C. MOORE CONSTRUCTION LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 03424352
Company ID Number 03424352
Date formed 1997-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 22/08/2012
Return next due 19/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. MOORE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD
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Company Officers of A.C. MOORE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE MOORE
 Company Secretary 1997-08-22
ALAN CHRISTOPHER MOORE
 Director 1997-08-22
BEVERLEY ANNE MOORE
 Director 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MILLARD
 Director 1997-08-22 2006-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-22 1997-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANNE MOORE ACM HOMES LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
BEVERLEY ANNE MOORE ACM HOMES LIMITED Director 2002-08-14 CURRENT 2002-08-14 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.

DateDocument TypeDocument Description
2019-03-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2018-02-23600Appointment of a voluntary liquidator
2018-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08AC92Restoration by order of the court
2015-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2015-05-204.72Voluntary liquidation creditors final meeting
2014-12-12RM02Notice of ceasing to act as receiver or manager
2014-12-123.6Receiver abstract summary of receipts and payments brought down to 2014-11-12
2014-06-134.68 Liquidators' statement of receipts and payments to 2014-04-09
2013-06-11RM01Liquidation appointment of receiver
2013-04-25600Appointment of a voluntary liquidator
2013-04-254.20Volunatary liquidation statement of affairs with form 4.19
2013-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-04-10
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 568 Newark Road South Hykeham Lincoln LN6 9NP
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 3
2012-09-12AR0122/08/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA01Previous accounting period extended from 31/08/10 TO 28/02/11
2010-09-02AR0122/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 22/08/09; full list of members
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 22/08/08; full list of members
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-09363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-24363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-08-22363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-31363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-24363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-03-0388(2)RAD 14/10/97--------- £ SI 1@1=1 £ IC 2/3
1997-08-28288bSECRETARY RESIGNED
1997-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.C. MOORE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-14
Appointmen2018-02-14
Final Meetings2015-03-11
Resolutions for Winding-up2013-04-24
Appointment of Liquidators2013-04-24
Petitions to Wind Up (Companies)2013-02-20
Fines / Sanctions
No fines or sanctions have been issued against A.C. MOORE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-12-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-04-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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. MOORE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of A.C. MOORE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. MOORE CONSTRUCTION LIMITED
Trademarks
We have not found any records of A.C. MOORE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. MOORE CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as A.C. MOORE CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.C. MOORE CONSTRUCTION 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 TypeNotices to
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date2018-02-14
 
Initiating party Event TypeAppointmen
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date2018-02-14
Company Number: 03424352 Name of Company: A.C. MOORE CONSTRUCTION LIMITED Nature of Business: Civil Engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Kendal House 41…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date2013-04-10
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 10 April 2013 at 10.45 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. John Russell (IP Number 5544) and Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. Beverley Moore Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date2013-04-10
John Russell and Gareth David Rusling both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date2013-01-16
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 344 A Petition to wind up the above-named Company, Registration Number 03424352, of 568 Newark Road, South Hykeham, Lincoln, LN6 9NP , presented on 16 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2013 .
 
Initiating party Event TypeFinal Meetings
Defending partyA.C. MOORE CONSTRUCTION LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 7 May 2015 at 11.30 am and 11.45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 10 April 2013. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk John Russell and Gareth David Rusling , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. MOORE CONSTRUCTION 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. MOORE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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