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Company Information for

ACS SUPPORT SERVICES LTD

234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
Company Registration Number
06900996
Private Limited Company
Dissolved

Dissolved 2015-04-23

Company Overview

About Acs Support Services Ltd
ACS SUPPORT SERVICES LTD was founded on 2009-05-11 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2015-04-23 and is no longer trading or active.

Key Data
Company Name
ACS SUPPORT SERVICES LTD
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
 
Previous Names
ADVANCED CLEANING SOLUTIONS LTD15/06/2012
Filing Information
Company Number 06900996
Date formed 2009-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2015-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 19:18:03
Primary Source:Companies House
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Company Officers of ACS SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK CHARLES SEWELL
Company Secretary 2009-05-11
MARK CHARLES SEWELL
Director 2009-05-11
JEFFREY WHILEY
Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-05-11 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES SEWELL JM2 SUPPORT SERVICES LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Liquidation
MARK CHARLES SEWELL ADVANCE CLEANING SOLUTIONS LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Dissolved 2013-11-08
MARK CHARLES SEWELL JM2 GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MARK CHARLES SEWELL JM2 CONTRACTS LTD Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-11-01
MARK CHARLES SEWELL 247 REACT LTD Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-04-14
MARK CHARLES SEWELL HURST AND LANG TRADING LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
MARK CHARLES SEWELL G 4 TRADING LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2017-03-28
MARK CHARLES SEWELL JM2 SUPPORT SERVICES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
MARK CHARLES SEWELL ADVANCE CLEANING SOLUTIONS LIMITED Director 2002-06-25 CURRENT 2002-06-25 Dissolved 2013-11-08
MARK CHARLES SEWELL WOODGROVE PARK MANAGEMENT COMPANY LIMITED Director 2002-03-18 CURRENT 1990-02-15 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
2015-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2013
2013-01-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-034.20STATEMENT OF AFFAIRS/4.19
2012-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM
2012-10-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-15RES15CHANGE OF NAME 30/05/2012
2012-06-15CERTNMCOMPANY NAME CHANGED ADVANCED CLEANING SOLUTIONS LTD CERTIFICATE ISSUED ON 15/06/12
2012-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-23LATEST SOC23/05/12 STATEMENT OF CAPITAL;GBP .999999
2012-05-23AR0110/05/12 FULL LIST
2012-02-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0110/05/11 FULL LIST
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WHILEY / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SEWELL / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHARLES SEWELL / 10/05/2010
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26288aDIRECTOR APPOINTED JEFFREY WHILEY
2009-06-19288aDIRECTOR AND SECRETARY APPOINTED MARK CHARLES SEWELL
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to ACS SUPPORT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-10
Resolutions for Winding-up2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against ACS SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-10-23 Outstanding PARTNERSHIP FINANCE LIMITED (THE SECURITY HOLDER)
CHARGE BY WAY OF DEBENTURE 2011-05-24 Satisfied CLOSE INVOICE FINANCE LTD
DEBENTURE 2011-01-07 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE 2009-07-07 Outstanding LIQUIDITY LIMITED
Intangible Assets
Patents
We have not found any records of ACS SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACS SUPPORT SERVICES LTD
Trademarks
We have not found any records of ACS SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACS SUPPORT SERVICES LTD. 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 (81299 - Other cleaning services) as ACS SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACS SUPPORT SERVICES LTD 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 TypeFinal Meetings
Defending partyACS SUPPORT SERVICES LIMITEDEvent Date2014-11-04
The registered office of the Company is at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and its principal trading address is at 1A Howard Road, Upminster, Essex, RM14 2UE Wayne Macpherson (IP Number: 009445 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 27 November 2012. Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 January 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACS SUPPORT SERVICES LIMITEDEvent Date2012-11-27
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 27 November 2012 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP No. 009445) and Louise Donna Baxter (IP No. 009123). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 . Mark Sewell , Office holder capacity: Chairman . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACS SUPPORT SERVICES LTD 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 ACS SUPPORT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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