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Company Information for

AC (WHOLESALE) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,

Company Registration Number

04416709

Private Limited Company

Liquidation

Company Overview

About Ac (wholesale) Ltd

AC (WHOLESALE) LIMITED was founded on 2002-04-15 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Ac (wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AC (WHOLESALE) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in WD3

Filing Information

Company Number		04416709
Company ID Number		04416709
Date formed		2002-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB790266513~~

Last Datalog update:	2019-04-04 10:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AC (WHOLESALE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTESMORE LTD JO 377S LIMITED MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED TRM FINANCIAL CONTRACTING LIMITED

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Companies with same name AC (WHOLESALE) LIMITED

The following companies were found which have the same name as AC (WHOLESALE) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AC (WHOLESALE) LIMITED		Unknown

Company Officers of AC (WHOLESALE) LIMITED

Current Directors

Officer	Role	Date Appointed
DEYAN LAWSON	Company Secretary	2002-04-19
DEYAN LAWSON	Director	2002-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRINA LAWSON	Director	2002-04-19	2009-09-08
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-04-15	2002-04-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-04-15	2002-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEYAN LAWSON	UNICORE TRADING LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
DEYAN LAWSON	DIAM TRADING LTD	Director	2013-02-05	CURRENT	2013-02-05	Active
DEYAN LAWSON	CAROTINO (EU) LIMITED	Director	1997-07-30	CURRENT	1997-07-25	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
2020-12-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-24
2019-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-24
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM Carotino House Bury Lane Rickmansworth Hertfordshire WD3 1ED
2017-11-14	600	Appointment of a voluntary liquidator
2017-11-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-25
2017-11-14	LIQ02	Voluntary liquidation Statement of affairs
2017-07-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 450100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 450100
2016-05-05	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 450100
2015-05-06	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 450100
2014-05-12	AR01	25/04/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-26	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-04-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	25/04/11 ANNUAL RETURN FULL LIST
2010-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Deyan Lawson on 2009-10-01
2010-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR IRINA LAWSON
2009-04-28	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-15	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 188 -196 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 4AG
2008-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-25	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-27	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-15	123	NC INC ALREADY ADJUSTED 06/02/06
2006-03-15	RES04	£ NC 50000/1000000
2006-03-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-15	88(2)R	AD 01/03/06--------- £ SI 100@1=100 £ IC 450000/450100
2006-03-15	88(2)R	AD 15/02/06--------- £ SI 400000@1=400000 £ IC 50000/450000
2005-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363(287)	REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-24	88(2)R	AD 09/10/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-26	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-20	123	£ NC 100/50000 07/03/03
2003-03-20	RES04	NC INC ALREADY ADJUSTED 07/03/03
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-05-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 17 ST GEORGES TERRACE MILLOM CUMBRIA LA18 4DB
2002-05-07	88(2)R	AD 19/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-25	288b	DIRECTOR RESIGNED
2002-04-25	288b	SECRETARY RESIGNED
2002-04-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to AC (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2020-01-16
Resolutions for Winding-up	2017-11-03
Appointment of Liquidators	2017-11-03

Fines / Sanctions

No fines or sanctions have been issued against AC (WHOLESALE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-19	Satisfied	RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED
DEBENTURE	2006-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-09-01	Satisfied	ENTERPRISE FINANCE EUROPE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 AC (WHOLESALE) LIMITED

Intangible Assets

Patents

We have not found any records of AC (WHOLESALE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AC (WHOLESALE) LIMITED

Trademarks

We have not found any records of AC (WHOLESALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AC (WHOLESALE) 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 (46900 - Non-specialised wholesale trade) as AC (WHOLESALE) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AC (WHOLESALE) 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.

Import/Export of Goods

Goods imported/exported by AC (WHOLESALE) LIMITED

Date	Import Code	Imported Goods classification description
2010-10-01	09012100	Roasted coffee (excl. decaffeinated)
2010-10-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2010-10-01	19041010	Prepared foods obtained by swelling or roasting cereals or cereal products based on maize

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	AC (WHOLESALE) LIMITED	Event Date	2020-01-13
Notice is hereby given pursuant to Rule 14.30 of the Insolvency (England and Wales) Rules 2016 that I, Lisa Alford (IP Number: 9723 ) of Purnells , 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP , being Joint Liquidator of the above named company, intend to declare a first and final dividend within the period of two months from 14 February 2020 . Those creditors who have not yet proved their debts in the winding up are required on or before 14 February 2020 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Lisa Alford , MABRP, MIPA : Joint Liquidator : IP No: 9723 : Purnells : 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP : Tel: 01326 340579 : Fax: 01326 340461 : Email: lisa@purnells.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AC (WHOLESALE) LIMITED	Event Date	2017-11-03
At a General Meeting of the Members of the above-named Company, duly convened and held at: 21 Frankland Road, Croxley Green, Rickmansworth, WD3 3AS at 4:00 pm on 25 October 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Flamouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or jodie@purnells.co.uk Deyan Lawson - Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AC (WHOLESALE) LIMITED	Event Date	2017-10-25
Liquidator's name and address: Lisa Alford and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth Cornwall, TR10 9EP. For further details contact: lisa@purnells.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AC (WHOLESALE) 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 AC (WHOLESALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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