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Company Information for

AC HOLDINGS LIMITED

CHESTERFIELD, DERBYSHIRE, S41 9ED,
Company Registration Number
04917190
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Ac Holdings Ltd
AC HOLDINGS LIMITED was founded on 2003-10-01 and had its registered office in Chesterfield. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
AC HOLDINGS LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S41 9ED
Other companies in S18
 
Previous Names
LUPFAW 125 LIMITED27/10/2003
Filing Information
Company Number 04917190
Date formed 2003-10-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC HOLDINGS LIMITED
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Companies with same name AC HOLDINGS LIMITED
The following companies were found which have the same name as AC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AC HOLDINGS (UK) LIMITED 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Dissolved Company formed on the 2012-09-27
AC HOLDINGS NYC LLC 1412 BROADWAY, 3RD FLOOR New York NEW YORK NY 10018 Active Company formed on the 2010-06-07
AC Holdings, LLC 18505 Longs Way Parker CO 80134 Good Standing Company formed on the 2012-01-25
AC Holdings, LLC 5142 Serene View Way Parker CO 80134 Delinquent Company formed on the 2007-09-07
AC HOLDINGS LLC 410 E. CHEASTNUT ARCHER CITY Texas 76351 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-14
AC HOLDINGS LLC 12950 NW MARINA WAY PORTLAND OR 97231 Active Company formed on the 2015-12-10
AC Holdings, Inc. 301 PROMENADE STREET PROVIDENCE RI 02908 Active Company formed on the 1895-09-23
AC HOLDINGS, LLC NV Dissolved Company formed on the 2003-06-30
AC HOLDINGS 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-08-28
AC HOLDINGS (AUST) PTY LTD QLD 4226 Active Company formed on the 2007-02-02
AC HOLDINGS (NO. 1) PTY LTD Melbourne VIC 3000 Active Company formed on the 2005-06-10
AC HOLDINGS AUSTRALIA PTY LTD NSW 2257 Dissolved Company formed on the 2013-08-19
AC HOLDINGS PTY LIMITED Active Company formed on the 2011-11-28
Ac Holdings, LLC Delaware Unknown
AC HOLDINGS 2005 INC Delaware Unknown
AC HOLDINGS INC Delaware Unknown
Ac Holdings I Inc. Delaware Unknown
Ac Holdings Acquisition Corporation Delaware Unknown
AC HOLDINGS PVT LTD 4 FENNELS WAY FLACKWELL HEATH HIGH WYCOMBE BUCKS HP10 9BY Active - Proposal to Strike off Company formed on the 2017-02-01
AC HOLDINGS 2006, INC. 1200 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 2006-05-15

Company Officers of AC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH EDWIN ROEBUCK
Company Secretary 2003-10-13
KEITH EDWIN ROEBUCK
Director 2003-10-13
PATRICIA ROEBUCK
Director 2003-10-13
STEPHEN HENRY SAVAGE
Director 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW SECRETARIAL LIMITED
Nominated Secretary 2003-10-01 2003-10-13
LUPFAW FORMATIONS LIMITED
Nominated Director 2003-10-01 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH EDWIN ROEBUCK CHIVERTON DEVELOPMENTS LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-01 Active
KEITH EDWIN ROEBUCK ADMIRAL CONSTRUCTION LIMITED Company Secretary 1992-02-12 CURRENT 1982-06-11 Liquidation
KEITH EDWIN ROEBUCK CHIVERTON DEVELOPMENTS LIMITED Director 2003-10-13 CURRENT 2003-10-01 Active
KEITH EDWIN ROEBUCK ADMIRAL CONSTRUCTION LIMITED Director 1992-02-12 CURRENT 1982-06-11 Liquidation
PATRICIA ROEBUCK CHIVERTON DEVELOPMENTS LIMITED Director 2003-10-13 CURRENT 2003-10-01 Active
STEPHEN HENRY SAVAGE CHIVERTON DEVELOPMENTS LIMITED Director 2003-10-15 CURRENT 2003-10-01 Active
STEPHEN HENRY SAVAGE ADMIRAL CONSTRUCTION LIMITED Director 1992-02-12 CURRENT 1982-06-11 Liquidation

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
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-25DS01APPLICATION FOR STRIKING-OFF
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 55000
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-08AA30/06/15 TOTAL EXEMPTION FULL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 55000
2015-12-17AR0108/12/15 FULL LIST
2015-04-08AA30/06/14 TOTAL EXEMPTION FULL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 55000
2014-12-09AR0108/12/14 FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 39 CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2XG
2014-03-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 55000
2013-10-29AR0126/10/13 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SAVAGE / 26/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROEBUCK / 26/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWIN ROEBUCK / 26/10/2013
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH EDWIN ROEBUCK / 26/10/2013
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-22AR0126/10/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROEBUCK / 26/10/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-28AR0126/10/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-24AR0126/10/10 FULL LIST
2010-04-16AR0129/10/09 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 27 MEADOWHEAD SHEFFIELD YORKSHIRE S8 7UA
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-23363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-12363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-01-22RES13RE GUARANTEE 31/10/03
2004-01-22123£ NC 1000/55000 30/10/03
2004-01-22RES13SECT 320 31/10/03
2004-01-22RES04NC INC ALREADY ADJUSTED 30/10/03
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2288(2)RAD 31/10/03--------- £ SI 54998@1=54998 £ IC 2/55000
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-27CERTNMCOMPANY NAME CHANGED LUPFAW 125 LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-10-18288bDIRECTOR RESIGNED
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-18225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-10-18288bSECRETARY RESIGNED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 AC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC HOLDINGS LIMITED
Trademarks
We have not found any records of AC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC 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 (41201 - Construction of commercial buildings) as AC HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC 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 AC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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