ACL 123 Limited

Company Name	ACL 123 Limited
Company Status	Liquidation
Company Number	00324654
Category	Private Limited Company
Incorporation Date	25 February 1937(87 years, 2 months ago)
Previous Names	Axminster Carpets,Limited and ACL Realisations (2013) Limited

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Simon John Dutfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman & Man. Director
Country of Residence	United Kingdom
Correspondence Address	Crabhayne Farm Axmouth Seaton Devon EX12 4BW

Director Name	Mr Simon James Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Works Director
Country of Residence	England
Correspondence Address	Lexhayne Mill Farm Shute Axminster Devon EX13 7PP

Director Name	Mr Joshua John Dutfield
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(69 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Crabhayne Farm Axmouth Seaton Devon EX24 4BW

Director Name	Mr Stephen Hunter Upperton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(70 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	72 Claremont Field Ottery St Mary Devon EX11 1NP

Director Name	Mr David Edward Jeffery
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(70 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Health & Safety Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Leslie Edward Tonkin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(70 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Welstor Lodge Ashburton Newton Abbot Devon TQ13 7HQ

Director Name	Mr Gary Bridge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(72 years after company formation)
Appointment Duration	15 years, 2 months
Role	Design Director
Country of Residence	England
Correspondence Address	Croxton 6 Hillside Hillhead Colyton Devon EX24 6NW

Director Name	Mr Martin John Marron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(75 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Graham Ian Ayres
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	Cuzzicombe Offwell Honiton Devon EX14 9SJ

Director Name	Maurice Athelstan Francis Jobson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2000)
Role	Sales Director
Correspondence Address	Ravenscroft Whitford Road Kilmington Axminster Devon EX13 7RG

Director Name	Mr Norman Hampton Humphries
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Tregenna Highcliff Crescent Seaton Devon EX12 2PS

Director Name	Mr William Henry Dutfield
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 1999)
Role	Chairman & Joint Managing Director
Correspondence Address	Little Cloakham Cloakham Axminster Devon EX13 5RP

Director Name	Mr John Norman Dutfield
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	9 years (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Horsebrook House Avonwick South Brent Devon TQ10 9EU

Director Name	Mr Anthony Michael Biggs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 February 2013)
Role	Com Sec. & Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lytchfield House Drayton Langport Somerset TA10 0JY

Secretary Name	Mr Anthony Michael Biggs
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 February 2013)
Role	Com Sec. & Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lytchfield House Drayton Langport Somerset TA10 0JY

Director Name	Robin Arthur Oakes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(59 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 June 2007)
Role	Sales & Marketing Dir.
Correspondence Address	48 Summervale Road Hagley Stourbridge West Midlands DY9 0LX

Director Name	Geoffrey Hampton Humphries
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(63 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 April 2011)
Role	Export Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Sidleigh Sid Road Sidmouth Devon EX10 9DE

Director Name	Mr Michael John Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(73 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gamberlake Axminster Devon EX13 5PQ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2010
Turnover	£32,715,000
Gross Profit	£8,180,000
Net Worth	£12,131,000
Cash	£17,000
Current Liabilities	£12,810,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	21 June 2017 (overdue)

Filing History

5 June 2017	Liquidators' statement of receipts and payments to 26 February 2017 (23 pages)
3 May 2016	Liquidators' statement of receipts and payments to 26 February 2016 (23 pages)
3 May 2016	Liquidators statement of receipts and payments to 26 February 2016 (23 pages)
5 May 2015	Liquidators' statement of receipts and payments to 26 February 2015 (29 pages)
5 May 2015	Liquidators statement of receipts and payments to 26 February 2015 (29 pages)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
22 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
19 March 2014	Result of meeting of creditors (2 pages)
19 March 2014	Administrator's progress report to 27 February 2014 (42 pages)
11 March 2014	Appointment of a voluntary liquidator (1 page)
27 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 October 2013	Result of meeting of creditors (2 pages)
7 October 2013	Administrator's progress report to 4 September 2013 (80 pages)
7 October 2013	Administrator's progress report to 4 September 2013 (80 pages)
8 August 2013	Satisfaction of charge 23 in full (4 pages)
29 July 2013	Statement of affairs with form 2.15B (3 pages)
26 July 2013	Satisfaction of charge 11 in full (4 pages)
26 July 2013	Satisfaction of charge 20 in full (4 pages)
26 July 2013	Satisfaction of charge 24 in full (4 pages)
26 July 2013	Satisfaction of charge 10 in full (4 pages)
26 July 2013	Satisfaction of charge 22 in full (4 pages)
26 July 2013	Satisfaction of charge 19 in full (4 pages)
26 July 2013	Satisfaction of charge 15 in full (4 pages)
26 July 2013	Satisfaction of charge 21 in full (4 pages)
19 July 2013	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 July 2013 (2 pages)
15 July 2013	Result of meeting of creditors (2 pages)
11 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 (1 page)
8 July 2013	Statement of affairs with form 2.14B (21 pages)
22 May 2013	Change of name notice (2 pages)
22 May 2013	Statement of administrator's proposal ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the companyâ€™s directors. This Form 2.17B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED. (76 pages)
22 May 2013	Result of meeting of creditors ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the companyâ€™s directors. This Form 2.23B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED. (3 pages)
22 May 2013	Company name changed acl realisations (2013) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (3 pages)
19 April 2013	Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 19 April 2013 (2 pages)
11 April 2013	Company name changed axminster carpets,LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05 (4 pages)
9 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-05 (3 pages)
9 April 2013	Change of name notice (2 pages)
12 March 2013	Appointment of an administrator (1 page)
27 February 2013	Resolutions RES13 ‐ Administration 18/02/2013 (2 pages)
20 February 2013	Duplicate mortgage certificatecharge no:24 (25 pages)
19 February 2013	Termination of appointment of Anthony Biggs as a secretary (1 page)
19 February 2013	Termination of appointment of Anthony Biggs as a director (1 page)
16 February 2013	Particulars of a mortgage or charge / charge no: 24 (25 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 22 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
29 August 2012	Appointment of Mr Martin John Marron as a director (2 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 1,224,859 (13 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 1,224,859 (13 pages)
21 February 2012	Director's details changed for Mr. David Jeffery on 20 February 2012 (2 pages)
21 February 2012	Full accounts made up to 31 December 2010 (25 pages)
24 January 2012	Termination of appointment of Michael Davies as a director (1 page)
13 January 2012	Particulars of a mortgage or charge / charge no: 21 (20 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 20 (11 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 January 2012	Resolutions RES13 ‐ Facilities agreement 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
30 June 2011	Termination of appointment of Geoffrey Humphries as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
28 September 2010	Appointment of Mr Michael John Davies as a director (2 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (10 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (10 pages)
7 July 2010	Director's details changed for Mr. Joshua John Dutfield on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. David Jeffery on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Leslie Edward Tonkin on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Leslie Edward Tonkin on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Gary Bridge on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Gary Bridge on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. Joshua John Dutfield on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey Hampton Humphries on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. David Jeffery on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey Hampton Humphries on 7 June 2010 (2 pages)
29 June 2009	Accounts made up to 31 December 2008 (23 pages)
29 June 2009	Return made up to 07/06/09; full list of members (7 pages)
17 March 2009	Director appointed gary bridge (2 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (23 pages)
3 July 2008	Return made up to 07/06/08; full list of members (7 pages)
29 April 2008	Director appointed mr. David jeffery (1 page)
20 March 2008	Director appointed mr leslie edward tonkin (1 page)
15 March 2008	Director appointed mr. Stephen hunter upperton (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 July 2007	Return made up to 07/06/07; full list of members (4 pages)
29 June 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 October 2006	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (4 pages)
16 September 2006	Particulars of mortgage/charge (4 pages)
1 September 2006	New director appointed (1 page)
16 August 2006	Particulars of mortgage/charge (5 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Return made up to 07/06/06; full list of members (4 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (19 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Director resigned (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 07/06/05; full list of members (4 pages)
1 August 2005	Full accounts made up to 31 December 2003 (20 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2003	Full accounts made up to 31 December 2002 (19 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Return made up to 07/06/03; full list of members (9 pages)
28 June 2002	Full accounts made up to 31 December 2001 (19 pages)
19 June 2002	Return made up to 07/06/02; full list of members (9 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (10 pages)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
24 August 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (18 pages)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 August 1999	Full accounts made up to 31 December 1998 (19 pages)
12 July 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
7 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (20 pages)
14 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (20 pages)
23 July 1996	Return made up to 07/06/96; full list of members (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
5 July 1995	Return made up to 07/06/95; change of members (8 pages)
4 July 1967	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 1967	Articles of association (6 pages)
4 July 1967	Memorandum and Articles of Association (9 pages)
25 February 1937	Certificate of incorporation (1 page)
25 February 1937	Incorporation (22 pages)

ACL 123 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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