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Home > England & Wales Companies > AC (VERWOOD) SERVICES LTD
Company Information for

AC (VERWOOD) SERVICES LTD

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
07127631
Private Limited Company
Liquidation

Company Overview

About Ac (verwood) Services Ltd
AC (VERWOOD) SERVICES LTD was founded on 2010-01-16 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ac (verwood) Services Ltd 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
AC (VERWOOD) SERVICES LTD
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in BH8
 
Filing Information
Company Number 07127631
Company ID Number 07127631
Date formed 2010-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB986170290  
Last Datalog update: 2019-09-11 15:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC (VERWOOD) SERVICES LTD
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Company Officers of AC (VERWOOD) SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL CUDDY
 Director 2010-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL CUDDY RINGWOOD AIR CONDITIONING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off

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
2018-09-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317
2018-03-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH ENGLAND
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH ENGLAND
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0116/01/16 FULL LIST
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CUDDY / 10/07/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0116/01/15 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CUDDY / 19/11/2014
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0116/01/14 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CUDDY / 07/02/2013
2013-01-31AR0116/01/13 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CUDDY / 12/11/2012
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0116/01/12 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-20AR0116/01/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CUDDY / 23/11/2010
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM NEA COTTAGE WEST SOMERLEY RINGWOOD HAMPSHIRE BH24 3PL ENGLAND
2010-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AC (VERWOOD) SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-06
Appointment of Liquidators2017-02-06
Meetings of Creditors2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against AC (VERWOOD) SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC (VERWOOD) SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 (VERWOOD) SERVICES LTD

Intangible Assets
Patents
We have not found any records of AC (VERWOOD) SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AC (VERWOOD) SERVICES LTD
Trademarks
We have not found any records of AC (VERWOOD) SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC (VERWOOD) 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 (70229 - Management consultancy activities other than financial management) as AC (VERWOOD) SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AC (VERWOOD) 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 TypeResolutions for Winding-up
Defending partyAC (VERWOOD) SERVICES LTDEvent Date2017-01-30
Former registered names (in previous 12 months): None At a General Meeting of the above-named company, duly convened, and held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY on 30 January 2017 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1.That the company be wound up voluntarily and 2. That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally Name of office holder 1: Alexander Kinninmonth Office holder 1 IP number 9019 Name of office holder 2: David Smithson Office holder 2 IP number 9317 Postal address of office holder(s): Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Office holders telephone no +44 (0) 2380 646 464 Alternative contact for enquiries on proceedingsMatthew Vanderman Tel: 023 8064 6420 Email: matthew.vanderman@rsmuk.com Capacity of office holder(s) Joint Liquidators Date of appointment 30 January 2017 Name of Chairman: Andrew Cuddy :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAC (VERWOOD) SERVICES LTDEvent Date2017-01-30
Liquidator's name and address: Alexander Kinninmonth and David Smithson , both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Office holders telephone no+44 (0) 2380 646 464 Capacity of office holdersJoint Liquidators : Alternative contact for enquiries on proceedings:Matthew Vanderman, Tel: 023 8064 6420, Email: matthew.vanderman@rsmuk.com Alexander Kinninmonth and David Smithson were appointed Joint Liquidators of AC (Verwood) Services Ltd on 30 January 2017 by members and creditors.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAC (VERWOOD) SERVICES LTDEvent Date2017-01-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 30 January 2017 at 3:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 30 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , no later than 12 noon on 27 January 2017 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Matthew Vanderman, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Matthew Vanderman , telephone number 023 8064 6420 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC (VERWOOD) 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 AC (VERWOOD) 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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