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Company Information for

A.C. LOXLEY LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
04621197
Private Limited Company
Liquidation

Company Overview

About A.c. Loxley Ltd
A.C. LOXLEY LIMITED was founded on 2002-12-18 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". A.c. Loxley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.C. LOXLEY LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 04621197
Company ID Number 04621197
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-12-18
Return next due 2017-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 04:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. LOXLEY LIMITED

Company Officers of A.C. LOXLEY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JAYNE CYRKUNOWICZ
Company Secretary 2002-12-18
ANDREW GEORGE CYRKUNOWICZ
Director 2002-12-18
ELIZABETH JAYNE CYRKUNOWICZ
Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-18 2002-12-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-18 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE CYRKUNOWICZ INNIS SUNTIME COMPANY LIMITED(THE) Director 2005-05-22 CURRENT 1983-03-22 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
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2014-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2014-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-06-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU
2013-03-254.20STATEMENT OF AFFAIRS/4.19
2013-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD UNITED KINGDOM
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-24AR0118/12/12 FULL LIST
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2012-02-02AR0118/12/11 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0118/12/10 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-28AR0118/12/09 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-15363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-25225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-2588(2)RAD 18/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-23288bSECRETARY RESIGNED
2002-12-23288bDIRECTOR RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A.C. LOXLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-21
Appointment of Liquidators2013-03-21
Petitions to Wind Up (Companies)2013-03-06
Fines / Sanctions
No fines or sanctions have been issued against A.C. LOXLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-04-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 A.C. LOXLEY LIMITED

Intangible Assets
Patents
We have not found any records of A.C. LOXLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. LOXLEY LIMITED
Trademarks
We have not found any records of A.C. LOXLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. LOXLEY 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 (41100 - Development of building projects) as A.C. LOXLEY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where A.C. LOXLEY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA. C. LOXLEY LIMITEDEvent Date2013-03-15
At a General Meeting of the above named Company, duly convened and held at Charterhouse, Legge Street, Birmingham, B4 7EU on 15 March 2013 the following resolutions were passed as a Special and as an Ordinary resolution: That the Company be wound up voluntarily and that Andrew Appleyard and Nicholas Charles Osborn Lee , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos 8749 and 9069) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Andrew Appleyard or Nicholas Charles Osborn Lee, Tel: +44 (0) 121 333 3100, Email: birmingham@rsmtenon.com. Alternative contact: Toni Shukla, Tel: 0121 503 3852, Email: toni.shukla@rsmtenon.com Andrew Cyrkunowicz , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. C. LOXLEY LIMITEDEvent Date2013-03-15
Andrew Appleyard and Nicholas Charles Osborn Lee , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU . : Further details contact: Andrew Appleyard or Nicholas Charles Osborn Lee, Tel: +44 (0) 121 333 3100, Email: birmingham@rsmtenon.com. Alternative contact: Toni Shukla, Tel: 0121 503 3852, Email: toni.shukla@rsmtenon.com
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA.C. LOXLEY LIMITEDEvent Date2013-01-31
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 723 A Petition to wind up the above-named Company, Registration Number 04621197, of Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD, principal trading address at Larkrise, 2 Bishopton Lane, Stratford-Upon-Avon, CV37 9JN , presented on 31 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. LOXLEY 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 A.C. LOXLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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