AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
(208 companies also use this postcode)

Classification:

Other passenger land transport

Legal Information

Company Registration No.:
06996080
Incorporation Date:
20 Aug 2009
Financial Year End:
31 Mar
Capital:
£250,000.00 on 14 Apr 2014
For period ending:
31 Mar 2014
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2014
Filed on:
14 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £231 £1,084
Debtors: £443,426 £895,121
Creditors due within one year: £1,010,956 £1,257,962
Total Assets less Current Liabilities: -£567,299 -£361,757
Creditors due after one year / Non Current Liabilities: £433,938 £721,390
Total Assets less Liabilities: £375,393 £369,161
Shareholders Funds / Net Worth: £375,393 £369,161
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Oct 2015

Name of Company: AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED Company Number: 06996080 Trading Name: ACS Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Unit 2 Links Industrial Estate, Popham Close, Hanworth, Feltham, TW13 6JE Nature of Business: Other passenger land transport Type of Liquidation: Creditors Andrew Watling and Carl Jackson both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. e mail: info@quantuma.com. tel: 023 8033 6464. Office Holder Numbers: 15910 and 8860. Date of Appointment: 25 September 2015 By whom Appointed: Made pursuant to Schedule B1 to paragraph 83 of the Insolvency Act 1986 Melanie Croucher, melanie.croucher@quantuma.com, 023 8082 1870

18 Jun 2015

AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED (Company Number 06996080) Trading Name: ACS Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Unit 2 Links Industrial Estate, Popham Close, Hanworth, Feltham, TW13 6JE Notice is hereby given by Andrew William Watling and Carl Stuart Jackson , both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX (IP Nos. 15910 and 8860) were appointed Joint Administrators on 13 May 2015. An initial meeting of creditors of the above named Company pursuant to paragraph 51 of Schedule B1 to the INSOLVENCY ACT 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by 12.00 noon on 29 June 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered may include a resolution specifying the terms on which the Joint Administrators are to be remunerated including approval of pre appointment costs. Any creditor who has not received Form 2.25B may obtain one by writing to Melanie Croucher at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX or at melanie.croucher@quantuma.com. Any person who requires further information may contact the Joint Administrator by telephone on 023 8033 6464 or email at info@quantuma.com. Alternatively enquiries can be made to Melanie Croucher by e mail at melanie.croucher@quantuma.com or by telephone on 023 8082 1870. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS In the Manchester District Registry No 2431 of 2015 SHEPHERD GILMOUR LLP (Company Number OC305859) Trading Name: Shepherd Gilmour Registered office: C/o Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Castlefield House, 29 Ellesmere Street, Manchester, M15 4LZ Notice is hereby given by Sarah Helen Bell and Steven Muncaster that a meeting by correspondence of the creditors of Shepherd Gilmour LLP is to be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 30 June 2015 at 12.00 Noon. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986 for the purpose of considering the Joint Administrators’ Statement of Proposals and if thought fit, establishing a creditors’ committee. Resolutions may be taken concerning the basis of the Joint Administrators’ remuneration, the approval of their pre appointment fees and expenses and their discharge from liability. A Form 2.25B - Notice of Meeting by Correspondence should be completed and returned to the Joint Administrators by 12.00 noon on 30 June 2015 with details in writing of your claim. Date of Appointment: 22 April 2015. Office Holder details: Sarah Helen Bell (IP No: 9406) and Steven Muncaster (IP No: 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators, Tel: +44 (0) 161 827 9000. Alternative contact: Chris Sykes, Email: Christoper.Sykes@duffandphelps.com Tel: 0161 827 9047 Sarah Helen Bell and Steven Muncaster, Joint Administrators 12 June 2015

20 May 2015

AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED (Company Number 06996080) Registered office: Unit 2 Links Industrial Estate, Popham Close, Hanworth, Feltham, Middlesex, TW13 6JE Principal trading address: Unit 2 Links Industrial Estate, Popham Close, Hanworth, Feltham, Middlesex, TW13 6JE Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) Joint Administrators, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX 02380 336464 and info@quantuma.com MEETINGS OF CREDITORS Date of Appointment: 13 May 2015 Alternative contact for enquiries on proceedings: Melanie Croucher, 02380 821870, melanie.croucher@quantuma.com Carl Jackson and Andrew Watling were appointed Joint Administrators of American Chauffeur Services Worldwide Limited on 13 May 2015. The nature of the business of the company is Other passenger land transport. In the Edinburgh Sheriff Court No B711 of 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Michele Bourne
2 Mar 2010 ⇒ Present ( 6 Years ) Director
Eva Harrington - Griffin
16 Jun 2011 ⇒ Present ( 5 Years ) Director
The Spencer Brown Partnership
20 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED
- OUTSTANDING on 14 Jan 2014
CITICLIENT (CPF) NOMINEES LIMITED AND CITICLIENT (CPF) NOMINEES NO.2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Mar 2012
SINGERS CORPORATE ASSET FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 31 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Apr 2011

Previous Addresses

CHILTERN HOUSE THAME ROAD
HADDENHAM
AYLESBURY
BUCKS
HP17 8BY
Changed 11 Oct 2011

GISTERED OFFICE CHANGED ON 28/08/2009 FROM
WINTERHILL HOUSE STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT
Changed 28 Aug 2009


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.americanchauffeurservicesworldwide.co.uk
www.americanchauffeurservicesworldwide.com
www.americanchauffeurservicesworldwide.land
www.americanchauffeurservicesworldwide.net
www.americanchauffeurservicesworldwide.org.uk
www.americanchauffeurservicesworldwide.org
www.americanchauffeurservicesworldwide.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Sep 2014 6
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 17 Oct 2012 7
31 Mar 2011 17 Jun 2011 3
31 Mar 2010 12 Apr 2010 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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26 other company documents are available

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