A.C.L. HOLDINGS LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

A.C.L. HOLDINGS LIMITED
72 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NS
(173 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02923544
Incorporation Date:
27 Apr 1994
Financial Year End:
30 Sep
Capital:
£178.00 on 20 Jun 2014
For period ending:
30 Sep 2014
Filed on:
17 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
20 Jun 2014
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Map


Financial Summary

30 Sep 2014 30 Sep 2013 30 Sep 2012
Cash at bank: £5,076,306 £196,649 £249,638
Debtors: £2,795 £16,011 £10,858
Creditors due within one year: £851,662 £91,003 £108,770
Total Assets less Current Liabilities: £4,227,439 £121,657 £151,726
Shareholders Funds / Net Worth: £4,227,664 £917,194 £947,312
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

14 Oct 2015

A.C.L HOLDINGS LIMITED (Company Number 02923544) Registered office: 72 London Road, St Albans, Hertfordshire, AL1 1NS Principal trading address: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named Company will be held at the offices of Mercer & Hole, Fleet Place House, 72 London Road, St Albans, Hertfordshire, AL1 1NS on 18 November 2015 at 10.30am for the purposes of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the office of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS no later than 12 noon on 17 November 2015 to entitle you to vote by proxy and at the meeting. Date of Appointment: 25 February 2015 Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Louis Byrne on telephone number 01727 869141. Steven Leslie Smith, Joint Liquidator 08 October 2015

4 Mar 2015

A.C.L. HOLDINGS LIMITED (Company Number 02923544) Registered office: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG Principal trading address: 5 Talbot Street, Hitchin, Hertfordshire, SG5 2QU At a General Meeting of the Members of the above named company, duly convened and held at 72 London Road, St Albans, Hertfordshire, AL1 1NS on 25 February 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos: 6424 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Tel: 01727 869141. Tanya Norris, Chairman 25 February 2015

4 Mar 2015

A.C.L. HOLDINGS LIMITED (Company Number 02923544) Registered office: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG Principal trading address: 5 Talbot Street, Hitchin, Hertfordshire, SG5 2QU In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, give notice that on 25 February 2015, we were appointed Joint Liquidators of the above named company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 30 March 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne on 01727 869141. Steven Leslie Smith, Joint Liquidator 26 February 2015

4 Mar 2015

Company Number: 02923544 Name of Company: A.C.L. HOLDINGS LIMITED Nature of Business: Other Business Support Service Type of Liquidation: Members Registered office: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG Principal trading address: 5 Talbot Street, Hitchin, Hertfordshire, SG5 2QU Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Office Holder Numbers: 6424 and 8794. Further information can be obtained by contacting Louis Byrne on Tel: (020) 7236 2601. Date of Appointment: 25 February 2015 By whom Appointed: Members

Recently Filed Documents - 73 available


Directors and Secretaries

Tanya Norris
21 Jul 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

PO BOX 2588
843 FINCHLEY ROAD
LONDON
NW11 8NQ
Changed 17 May 2000

49 GREEN LANES
LONDON
N16 9BU
Changed 27 May 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aclholdings.co.uk
www.acl.holdings
www.aclholdings.and
www.aclholdings.org
www.aclholdings.org.uk
www.aclholdings.office
www.aclholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 17 Feb 2015 5
30 Sep 2013 27 Jun 2014 9
30 Sep 2012 24 May 2013 8
30 Sep 2011 25 Jun 2012 9
30 Sep 2010 17 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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