Acl 23579 Limited

Company Registration Number: 06535220

Company registered in England and Wales

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Acl 23579 Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Crewe, Cheshire.

Registered Address

C/O MGJ LIMITED
SCOPE HOUSE
CREWE
CHESHIRE
CW1 6DD

There are 83 companies currently registered at this postcode, including this one.

All companies at CW1 6DD

Registration Data

Company Number

06535220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

14 March 2012

Returns Next Due

11 April 2013

Mortgages

2 in total
2 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £154,729£213,758£142,374£89,692
of which Cash £99£188£200£9
Total Assets £154,729£213,758£142,374£89,692
Current Liabilities £335,447£301,277£214,766£152,219
Net Current Assets £-180,718£-87,519£-72,392£-62,527
Total Net Worth £-18,915£55,132£-6,222£-19,231

Previous Names

No previous names

Company Officers

  • GLACKIN, Carl Arron

    Secretary

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    57
    Philips Avenue
    Farnworth
    Bolton
    Lancashire
    BL4 9BJ

  • GLACKIN, Carl Arron

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    57
    Philips Avenue
    Farnworth
    Bolton
    Lancashire
    BL4 9BJ

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • GLACKIN, Ronne

    Director

    Appointed on 14 March 2008

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    34
    Beaconsfield Terrace
    Chorley
    Lancashire
    PR6 7AD

  • OCS DIRECTORS LIMITED

    Director

    Appointed on 14 March 2008

    Resigned on 14 March 2008

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • THOMASON, Ian

    Director

    Appointed on 20 November 2008

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1971

    13 Brook Drive
    Lymm
    Cheshire
    WA13 9AH

  • TODD, Mark Christopher

    Director

    Appointed on 20 November 2008

    Resigned on 11 August 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    21 Hawthorn Avenue
    Timperley
    Altrincham
    Cheshire
    WA15 6TS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk4NjA2MmFkaXF6a2N4.

  2. 30 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5K28KRV. Transaction: MzE2MzE1MTM1OWFkaXF6a2N4.

  3. 4 November 2015 Liquidators statement of receipts and payments to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4J3EECZ. Transaction: MzEzNDQ4ODg0MmFkaXF6a2N4.

  4. 18 November 2014 Liquidators statement of receipts and payments to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KLKRHT. Transaction: MzExMTU2NTA5NmFkaXF6a2N4.

  5. 28 November 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2M01YY1. Transaction: MzA4OTY1ODA2MGFkaXF6a2N4.

  6. 14 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ISGY35. Transaction: MzA4NjkxMDMyMWFkaXF6a2N4.

  7. 26 September 2013 Administrator's progress report to 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2HN11NE. Transaction: MzA4NTg0NTEzOWFkaXF6a2N4.

  8. 20 September 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A2H2HNM1. Transaction: MzA4NTQ0OTI3N2FkaXF6a2N4.

  9. 10 April 2013 Administrator's progress report to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A25J6PKZ. Transaction: MzA3NjAyMjMzM2FkaXF6a2N4.

  10. 24 December 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1O7D8I8. Transaction: MzA2OTk3MDgxN2FkaXF6a2N4.

  11. 4 December 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A1MUOAFN. Transaction: MzA2ODcxOTQwOGFkaXF6a2N4.

  12. 28 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1MCNA8W. Transaction: MzA2ODM0ODI5OGFkaXF6a2N4.

  13. 17 October 2012 Registered office address changed from Unit 20 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT England on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: A1IXAQHF. Transaction: MzA2NTk2OTUzN2FkaXF6a2N4.

  14. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JA1E81. Transaction: MzA2NTYxODkyM2FkaXF6a2N4.

  15. 10 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JA1EBD. Transaction: MzA2NTYxODU2N2FkaXF6a2N4.

  16. 10 October 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1IXAQI3. Transaction: MzA2NTYxMzA2NmFkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2K4IO. Transaction: MzA2MzIzNjE4M2FkaXF6a2N4.

  18. 15 August 2012 Termination of appointment of Mark Christopher Todd as a director on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: TM01. Barcode: X1FE29PD. Transaction: MzA2MjQ3MDcyNGFkaXF6a2N4.

  19. 15 August 2012 Termination of appointment of Ian Thomason as a director on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: TM01. Barcode: X1FE29K0. Transaction: MzA2MjQ3MDY2OGFkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVJ9D. Transaction: MzA1NTg3MDY0OGFkaXF6a2N4.

  21. 22 August 2011 Registered office address changed from Unit 4 Harcourt Street Worsley Manchester M28 5GN on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJKMSWW6. Transaction: MzA0MjQ2MTAzM2FkaXF6a2N4.

  22. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJN4HWPM. Transaction: MzA0MjIzNjk3NmFkaXF6a2N4.

  23. 30 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOGKFW9I. Transaction: MzA0MTUxODc3NmFkaXF6a2N4.

  24. 17 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XMWRDU7K. Transaction: MzAzNzI3OTE3MWFkaXF6a2N4.

  25. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALP0OO84. Transaction: MzAyNTI2ODA2M2FkaXF6a2N4.

  26. 2 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XHF62KI3. Transaction: MzAxNjc2OTYzNGFkaXF6a2N4.

  27. 2 June 2010 Director's details changed for Mr Carl Glackin on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XHF61KI2. Transaction: MzAxNjc2OTA0MWFkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0PNBE3T. Transaction: MzAwMDcxOTgzM2FkaXF6a2N4.

  29. 1 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHNSOA6A. Transaction: MjAzNDExNjg5MmFkaXF6a2N4.

  30. 28 May 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8FHA6X. Transaction: MjAzMzg0NDIxOWFkaXF6a2N4.

  31. 27 May 2009 Director and secretary's change of particulars / carl glackin / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8FGA6W. Transaction: MjAzMzcxMjkyNWFkaXF6a2N4.

  32. 26 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHNSNA69. Transaction: MjAzMzkyNTAwMGFkaXF6a2N4.

  33. 9 December 2008 Director appointed ian thomason [View PDF]

    Category: Officers. Type: 288a. Barcode: A4PFS5FU. Transaction: MjAxOTcwNDY1N2FkaXF6a2N4.

  34. 9 December 2008 Director appointed mark christopher todd [View PDF]

    Category: Officers. Type: 288a. Barcode: A4PFU5FW. Transaction: MjAxOTcwNDY1MWFkaXF6a2N4.

  35. 24 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV12F48Z. Transaction: MjAxNjUwNjg2MWFkaXF6a2N4.

  36. 19 May 2008 Appointment terminated director ronnie glackin [View PDF]

    Category: Officers. Type: 288b. Barcode: ABA8DZS7. Transaction: MjAwNTY1NjUxMWFkaXF6a2N4.

  37. 27 March 2008 Director appointed ronnie glackin [View PDF]

    Category: Officers. Type: 288a. Barcode: AD1W7YC1. Transaction: MjAwMjE1NDAyNWFkaXF6a2N4.

  38. 27 March 2008 Director and secretary appointed carl glackin [View PDF]

    Category: Officers. Type: 288a. Barcode: AD1W6YC0. Transaction: MjAwMjEwODgyNmFkaXF6a2N4.

  39. 17 March 2008 Ad 14/03/08\gbp si [email protected]=5\gbp ic 95/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ91VY1X. Transaction: MjAwMTU4MTUxNGFkaXF6a2N4.

  40. 17 March 2008 Ad 14/03/08\gbp si [email protected]=94\gbp ic 1/95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ91UY1W. Transaction: MjAwMTU4MTM4MGFkaXF6a2N4.

  41. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU4MTE0M2FkaXF6a2N4.

  42. 17 March 2008 Appointment terminated director ocs directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ91TY1V. Transaction: MjAwMTU4MTEyOGFkaXF6a2N4.

  43. 17 March 2008 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ91RY1T. Transaction: MjAwMTU4MTEwN2FkaXF6a2N4.

  44. 17 March 2008 Registered office changed on 17/03/2008 from ocs minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJ91QY1S. Transaction: MjAwMTU4MDk3N2FkaXF6a2N4.

  45. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNIQ1Y0R. Transaction: MjAwMTQ0NTM3NGFkaXF6a2N4.

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