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Company Information for

A C PARTNERS LIMITED

EDGBASTON, BIRMINGHAM, B15 1TS,
Company Registration Number
05102268
Private Limited Company
Dissolved

Dissolved 2014-12-16

Company Overview

About A C Partners Ltd
A C PARTNERS LIMITED was founded on 2004-04-15 and had its registered office in Edgbaston. The company was dissolved on the 2014-12-16 and is no longer trading or active.

Key Data
Company Name
A C PARTNERS LIMITED
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
B15 1TS
Other companies in B15
 
Filing Information
Company Number 05102268
Date formed 2004-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2014-12-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 16:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C PARTNERS LIMITED
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Companies with same name A C PARTNERS LIMITED
The following companies were found which have the same name as A C PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A C PARTNERS PTY LTD Active Company formed on the 2010-07-16
A C PARTNERSHIP SDN BHD Active
A C Partners LLC Connecticut Unknown
A C Partnership Inc Indiana Unknown
A C PARTNERS LLC Louisiana Unknown
A C PARTNERS CORP Missouri Unknown

Company Officers of A C PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CALVIN MARK BOOTH
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MICHAEL BROUGH
Director 2009-03-12 2010-01-20
BENJAMIN DANIEL DUNN
Company Secretary 2007-03-22 2009-06-01
ANNE BOOTH
Director 2004-04-15 2009-04-30
BENJAMIN DANIEL DUNN
Director 2006-10-23 2007-02-19
SEMRA DUNN
Company Secretary 2005-04-01 2007-02-08
KEVIN O'CAINE
Director 2005-12-04 2006-10-23
BENJAMIN DANIEL DUNN
Director 2004-04-15 2006-01-04
SEMRA DUNN
Director 2004-04-15 2006-01-04
CALVIN MARK BOOTH
Company Secretary 2004-04-15 2005-04-01
CALVIN MARK BOOTH
Director 2004-04-15 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALVIN MARK BOOTH CALTEC ENVIRONMENTAL SERVICES LTD Director 2013-03-31 CURRENT 2011-07-13 Active
CALVIN MARK BOOTH CALTEC CLEANING AND MAINTENANCE LIMITED Director 2010-12-22 CURRENT 2005-04-18 Dissolved 2013-09-04

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
2014-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2012-10-30LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2012-09-17LIQ MISC OCCOURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PN
2011-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2010-10-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-05-284.20STATEMENT OF AFFAIRS/4.19
2010-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM UNIT 10 BELDRAY INDUSTRIAL ESTATE BELDRAY ROAD BILSTON WEST MIDLANDS WV14 7NH
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BROUGH
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BOOTH
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN DUNN
2009-05-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19288aDIRECTOR APPOINTED DONALD MICHAEL BROUGH
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-05288aNEW DIRECTOR APPOINTED
2007-10-09DISS40STRIKE-OFF ACTION DISCONTINUED
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 4 BRUNLEES DRIVE RANDLAY TELFORD SHROPSHIRE TF3 2NH
2007-10-04225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-06-28363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20288aNEW SECRETARY APPOINTED
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-13288bSECRETARY RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-27288bDIRECTOR RESIGNED
2006-01-16363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNIT 10 BELDRAY INDUSTRIAL ESTATE BILSTON WEST MIDLANDS WV14 7NH
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED
2005-10-04GAZ1FIRST GAZETTE
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to A C PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-03
Proposal to Strike Off2005-10-04
Fines / Sanctions
No fines or sanctions have been issued against A C PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-19 Outstanding ULTIMATE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-03-15 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-05-04 Outstanding LIQUIDITY LIMITED (THE SECURITY HOLDER)
RENT DEPOSIT DEED 2007-04-26 Outstanding JMG HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of A C PARTNERS LIMITED registering or being granted any patents
Domain Names

A C PARTNERS LIMITED owns 1 domain names.

caltecgroup.co.uk  

Trademarks
We have not found any records of A C PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C PARTNERS 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 (7470 - Other cleaning activities) as A C PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C PARTNERS 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 TypeFinal Meetings
Defending partyA C PARTNERS LIMITEDEvent Date2014-06-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 9 September 2014 at 10.00am to be followed at 10.15am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day. Craig Povey and Ken Touhey were appointed Joint Liquidators of A C Partners Limited on 21 May 2010 by Members and Creditors. Please note that Ken Touhey decided to leave Chantrey Vellacott in September 2012, and has been replaced by Richard Toone Office Holder details: Craig Povey, (IP No. 9665) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS For further details contact: Glen Crees, Email: gcrees@cvdfk.com or telephone 0121 410 2471. Craig Povey , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA C PARTNERS LIMITEDEvent Date2005-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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