ACL 123 LIMITED
LONDON ACL REALISATIONS (2013) LIMITED AXMINSTER CARPETS,LIMITED

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Company number 00324654
Status Liquidation
Incorporation Date 25 February 1937
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 26 February 2016; Liquidators' statement of receipts and payments to 26 February 2015; Insolvency:s/s cert. Release of liquidator. The most likely internet sites of ACL 123 LIMITED are www.acl123.co.uk, and www.acl-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Acl 123 Limited is a Private Limited Company. The company registration number is 00324654. Acl 123 Limited has been working since 25 February 1937. The present status of the company is Liquidation. The registered address of Acl 123 Limited is The Shard 32 London Bridge Street London Se1 9sg. . BRIDGE, Gary is a Director of the company. DUTFIELD, Joshua John is a Director of the company. DUTFIELD, Simon John is a Director of the company. JEFFERY, David Edward is a Director of the company. MARRON, Martin John is a Director of the company. TONKIN, Leslie Edward is a Director of the company. UPPERTON, Stephen Hunter is a Director of the company. WRIGHT, Simon James is a Director of the company. Secretary BIGGS, Anthony Michael has been resigned. Director AYRES, Graham Ian has been resigned. Director BIGGS, Anthony Michael has been resigned. Director DAVIES, Michael John has been resigned. Director DUTFIELD, John Norman has been resigned. Director DUTFIELD, William Henry has been resigned. Director HUMPHRIES, Geoffrey Hampton has been resigned. Director HUMPHRIES, Norman Hampton has been resigned. Director JOBSON, Maurice Athelstan Francis has been resigned. Director OAKES, Robin Arthur has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Director
BRIDGE, Gary
Appointed Date: 27 February 2009
59 years old
Director
DUTFIELD, Joshua John
Appointed Date: 01 September 2006
41 years old
Director
DUTFIELD, Simon John

79 years old
Director
JEFFERY, David Edward
Appointed Date: 01 January 2008
64 years old
Director
MARRON, Martin John
Appointed Date: 01 August 2012
65 years old
Director
TONKIN, Leslie Edward
Appointed Date: 01 January 2008
70 years old
Director
UPPERTON, Stephen Hunter
Appointed Date: 18 July 2007
58 years old
Director
WRIGHT, Simon James

70 years old

Resigned Directors

Secretary
BIGGS, Anthony Michael
Resigned: 18 February 2013
Director
AYRES, Graham Ian
Resigned: 23 December 2004
93 years old
Director
BIGGS, Anthony Michael
Resigned: 18 February 2013
79 years old
Director
DAVIES, Michael John
Resigned: 13 January 2012
Appointed Date: 26 August 2010
66 years old
Director
DUTFIELD, John Norman
Resigned: 08 June 2000
95 years old
Director
DUTFIELD, William Henry
Resigned: 21 May 1999
117 years old
Director
HUMPHRIES, Geoffrey Hampton
Resigned: 26 April 2011
Appointed Date: 08 June 2000
70 years old
Director
HUMPHRIES, Norman Hampton
Resigned: 18 December 2000
108 years old
Director
JOBSON, Maurice Athelstan Francis
Resigned: 23 April 2000
95 years old
Director
OAKES, Robin Arthur
Resigned: 05 June 2007
Appointed Date: 05 December 1996
83 years old

ACL 123 LIMITED Events

03 May 2016
Liquidators' statement of receipts and payments to 26 February 2016
05 May 2015
Liquidators' statement of receipts and payments to 26 February 2015
05 May 2015
Insolvency:s/s cert. Release of liquidator
22 Dec 2014
Notice of ceasing to act as a voluntary liquidator
19 Mar 2014
Result of meeting of creditors
...
... and 149 more events
04 Jul 1967
Articles of association
04 Jul 1967
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 1967
Memorandum and Articles of Association
25 Feb 1937
Certificate of incorporation
25 Feb 1937
Incorporation

ACL 123 LIMITED Charges

4 February 2013
Fixed charge
Delivered: 16 February 2013
Status: Satisfied on 26 July 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: All right title and interest in and to by way of first…
14 December 2012
Guarantee & debenture
Delivered: 20 December 2012
Status: Satisfied on 8 August 2013
Persons entitled: Filefigure 30 Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2012
Supplemental legal charge
Delivered: 28 September 2012
Status: Satisfied on 26 July 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD ("Pnc")
Description: F/H land being land at millwey rise industrial estate…
23 December 2011
Composite guarantee and debenture
Delivered: 13 January 2012
Status: Satisfied on 26 July 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Mortgage
Delivered: 10 January 2012
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Crabtree stage 4 2' 8 pitch. Axminster loom with smart…
23 December 2011
Deposit agreement to secure own liabilities
Delivered: 10 January 2012
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 December 2008
Mortgage
Delivered: 2 January 2009
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory premises, gamberlake, axminster…
6 November 2008
Chattels mortgage
Delivered: 8 November 2008
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 x new daf fas CF75.310 6 X2 rigid chassis day cab…
6 October 2006
Chattels mortgage
Delivered: 12 October 2006
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being advanced wire master loom-…
8 September 2006
Mortgage deed
Delivered: 16 September 2006
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Nu-type premises weycroft avenue milwey rise axminster…
8 September 2006
Mortgage deed
Delivered: 16 September 2006
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining millwey rise axminster devon. Together with…
8 September 2006
Mortgage deed
Delivered: 16 September 2006
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at musbury road axminster devon. Together with all…
8 September 2006
Mortgage deed
Delivered: 16 September 2006
Status: Satisfied on 31 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Weycroft avenue millwey rise axminster devon. Together with…
4 August 2006
An omnibus guarantee and set-off agreement
Delivered: 16 August 2006
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
4 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Chattels mortgage
Delivered: 13 April 2006
Status: Satisfied on 21 December 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Daf 6 x 2 chassis/space cab model fas CF75.310 5.9M…
6 September 2005
Chattels mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery being daf 6 x 2 chassis cab…
10 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H premises at abbey gate musbury road axminster devon…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining axminster carpets limited millwey rise…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a axminster carpets limited premises at…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a nu-type premises and land adjoining…
21 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 7 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1984
Chattels mortgage
Delivered: 26 October 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All and singular the chattles, plant macchinery & items…

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