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Home > England & Wales Companies > AC (WHOLESALE) LIMITED
Company Information for

AC (WHOLESALE) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
04416709
Private Limited Company
Liquidation

Company Overview

About Ac (wholesale) Ltd
AC (WHOLESALE) LIMITED was founded on 2002-04-15 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Ac (wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AC (WHOLESALE) LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in WD3
 
Filing Information
Company Number 04416709
Company ID Number 04416709
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790266513  
Last Datalog update: 2019-04-04 11:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC (WHOLESALE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Companies with same name AC (WHOLESALE) LIMITED
The following companies were found which have the same name as AC (WHOLESALE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AC (WHOLESALE) LIMITED Unknown

Company Officers of AC (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
DEYAN LAWSON
 Company Secretary 2002-04-19
DEYAN LAWSON
 Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA LAWSON
 Director 2002-04-19 2009-09-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-15 2002-04-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-15 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEYAN LAWSON UNICORE TRADING LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
DEYAN LAWSON DIAM TRADING LTD Director 2013-02-05 CURRENT 2013-02-05 Active
DEYAN LAWSON CAROTINO (EU) LIMITED Director 1997-07-30 CURRENT 1997-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-24
2019-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-24
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Carotino House Bury Lane Rickmansworth Hertfordshire WD3 1ED
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-25
2017-11-14LIQ02Voluntary liquidation Statement of affairs
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 450100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 450100
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 450100
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 450100
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-26AR0125/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0125/04/11 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Deyan Lawson on 2009-10-01
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR IRINA LAWSON
2009-04-28363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION FULL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 188 -196 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 4AG
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-15123NC INC ALREADY ADJUSTED 06/02/06
2006-03-15RES04£ NC 50000/1000000
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1588(2)RAD 01/03/06--------- £ SI 100@1=100 £ IC 450000/450100
2006-03-1588(2)RAD 15/02/06--------- £ SI 400000@1=400000 £ IC 50000/450000
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-2488(2)RAD 09/10/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-20123£ NC 100/50000 07/03/03
2003-03-20RES04NC INC ALREADY ADJUSTED 07/03/03
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 17 ST GEORGES TERRACE MILLOM CUMBRIA LA18 4DB
2002-05-0788(2)RAD 19/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AC (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-01-16
Resolutions for Winding-up2017-11-03
Appointment of Liquidators2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against AC (WHOLESALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-19 Satisfied RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED
DEBENTURE 2006-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-01 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC (WHOLESALE) LIMITED

Intangible Assets
Patents
We have not found any records of AC (WHOLESALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC (WHOLESALE) LIMITED
Trademarks
We have not found any records of AC (WHOLESALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC (WHOLESALE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AC (WHOLESALE) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AC (WHOLESALE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AC (WHOLESALE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0109012100Roasted coffee (excl. decaffeinated)
2010-10-0118069031Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2010-10-0119041010Prepared foods obtained by swelling or roasting cereals or cereal products based on maize

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyAC (WHOLESALE) LIMITEDEvent Date2020-01-13
Notice is hereby given pursuant to Rule 14.30 of the Insolvency (England and Wales) Rules 2016 that I, Lisa Alford (IP Number: 9723 ) of Purnells , 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP , being Joint Liquidator of the above named company, intend to declare a first and final dividend within the period of two months from 14 February 2020 . Those creditors who have not yet proved their debts in the winding up are required on or before 14 February 2020 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Lisa Alford , MABRP, MIPA : Joint Liquidator : IP No: 9723 : Purnells : 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP : Tel: 01326 340579 : Fax: 01326 340461 : Email: lisa@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAC (WHOLESALE) LIMITEDEvent Date2017-11-03
At a General Meeting of the Members of the above-named Company, duly convened and held at: 21 Frankland Road, Croxley Green, Rickmansworth, WD3 3AS at 4:00 pm on 25 October 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Flamouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: lisa@purnells.co.uk or jodie@purnells.co.uk Deyan Lawson - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAC (WHOLESALE) LIMITEDEvent Date2017-10-25
Liquidator's name and address: Lisa Alford and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth Cornwall, TR10 9EP. For further details contact: lisa@purnells.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC (WHOLESALE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC (WHOLESALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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