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ACL 123 Ltd., London✝︎

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Name

ACL 123 Ltd.
ACL Realisations (2013) Ltd.
Axminster Carpets Ltd.

Identification

Chp
Companies House 00324654

Address

London, United Kingdom
Axminster, United Kingdom

Corporate purpose

13.93/1
Manufacture of woven or tufted carpets and rugs

History

Persons

Network

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Legal Structure

Last legal representatives (6)
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Publications

18 Jun 2024
Ter­mi­na­tion: 18/06/2024
18 Mar 2024
Return of final meeting in a creditors' voluntary winding up
29 Mar 2023 also 27/04/2022, 04/05/2021, 27/11/2020, 29/04/2019, 03/05/2018, 05/06/2017, 03/05/2016
Liquidators' statement of receipts and payments to 2023-02-26
5 May 2015
Liquidators' statement of receipts and payments to 2015-02-26 · Insolvency filing (Insolvency:s/s cert …
28 Apr 2015
Notice of Intended Dividends
22 Dec 2014
Notice of ceasing to act as a voluntary liquidator
19 Mar 2014
Result of meeting of creditors · Administrator's progress report to 2014-02-27
11 Mar 2014
In­sol­vency ad­min­is­tra­tor
10 Mar 2014
In­sol­vency ad­min­is­tra­tor
27 Feb 2014
Voluntary Arrange­ment
8 Oct 2013 also 15/07/2013
Result of meeting of creditors
7 Oct 2013
Administrator's progress report to 2013-09-04
8 Aug 2013
Satisfaction of charge 23 in full
29 Jul 2013
Statement of affairs with form 2.15B
26 Jul 2013
Satisfaction of charge 21 in full · Satisfaction of charge 11 in full · Satisfaction of charge 22 in full …
19 Jul 2013
Address
11 Jul 2013
Address
8 Jul 2013
Statement of affairs with form 2.14B
14 Jun 2013 as Axminster Carpets Ltd.
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
3 Jun 2013 as Axminster Carpets Ltd.
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
24 May 2013
Result of meeting of creditors · Statement of administrator's proposal
22 May 2013
Name: ACL 123 Ltd
29 Apr 2013 as Axminster Carpets Ltd.
Meetings of Creditors
19 Apr 2013 as ACL Realisations (2013) Ltd.
Address
11 Apr 2013 as ACL Realisations (2013) Ltd.
Name: ACL Realisations (2013) Ltd
9 Apr 2013 as Axminster Carpets Ltd.
Name: Axminster Carpets Ltd
12 Mar 2013 as Axminster Carpets Ltd.
In­sol­vency ad­min­is­tra­tor
8 Mar 2013 as Axminster Carpets Ltd.
Appointment of Administrators
27 Feb 2013 as Axminster Carpets Ltd.
Administration 18/02/2013
20 Feb 2013 as Axminster Carpets Ltd.
Duplicate mortgage certificatecharge no:24
19 Feb 2013 as Axminster Carpets Ltd.
No longer Director (1) · No longer Secretary (1)
16 Feb 2013 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 24
20 Dec 2012 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 23
28 Sept 2012 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 22
29 Aug 2012 as Axminster Carpets Ltd.
Director: Martin John Marron
22 Jun 2012 as Axminster Carpets Ltd.
Capital: £1,224,859
21 Feb 2012 as Axminster Carpets Ltd.
Director's details changed for Mr. David Jeffery
21 Feb 2012 as Axminster Carpets Ltd. also 02/10/2010, 08/07/2008, 03/11/2007, 04/11/2006, 11/10/2005, 01/08/2005
Full accounts made up to 2010-12-31
24 Jan 2012 as Axminster Carpets Ltd.
No longer Director (1)
13 Jan 2012 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 21
10 Jan 2012 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 20 · Particulars of a mortgage or charge / charge no: 19
8 Jan 2012 as Axminster Carpets Ltd.
Facilities agreement 22/12/2011 · Resolution of Memorandum and/or Articles of Association …
30 Dec 2011 as Axminster Carpets Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jun 2011 as Axminster Carpets Ltd.
No longer Director (1)
28 Sept 2010 as Axminster Carpets Ltd.
Appointment of Mr N.N. as a director
8 Jul 2010 as Axminster Carpets Ltd.
Annual return made up to 2010-06-07 with full list of shareholders
7 Jul 2010 as Axminster Carpets Ltd.
Director's details changed for N.N. · Director's details changed for Mr. Joshua N.N. …
29 Jun 2009 as Axminster Carpets Ltd.
Accounts made up to 2008-12-31
29 Jun 2009 as Axminster Carpets Ltd. also 03/07/2008, 02/07/2007, 09/06/2006
Return made up to 07/06/09; full list of members
17 Mar 2009 as Axminster Carpets Ltd.
Director: Gary Bridge
2 Jan 2009 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 18
10 Nov 2008 as Axminster Carpets Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 …
8 Nov 2008 as Axminster Carpets Ltd.
Particulars of a mortgage or charge / charge no: 17
29 Apr 2008 as Axminster Carpets Ltd.
Director: David Edward Jeffery
20 Mar 2008 as Axminster Carpets Ltd.
Director: Leslie Edward Tonkin
15 Mar 2008 as Axminster Carpets Ltd.
Director: Stephen H. Upperton
29 Jun 2007 as Axminster Carpets Ltd. also 06/09/2005
Director resigned
12 Oct 2006 as Axminster Carpets Ltd. also 16/09/2006, 16/08/2006, 13/04/2006, 07/09/2005, 24/06/2005, 28/05/2005
Particulars of mortgage/charge
1 Sept 2006 as Axminster Carpets Ltd.
New director appointed
4 Aug 2005 as Axminster Carpets Ltd.
Return made up to 07/06/05; full list of members · Secretary's particulars changed;director's particulars changed …
11 May 2005 as Axminster Carpets Ltd.
Wordmark: “SWINGTRUE“
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Mentions

11 Sept 2025 in Psc
Companies House - Persons with Significant Control
2 May 2025 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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