AC LEE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ac Lee Ltd

AC LEE LIMITED was founded on 2009-05-28 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ac Lee Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AC LEE LIMITED

SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Other companies in SG8

Filing Information

Company Number		06918278
Company ID Number		06918278
Date formed		2009-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB972858074~~

Last Datalog update:	2019-09-11 15:39:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AC LEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BJAS LIMITED COWDERY BRAWN & COMPANY LIMITED FINDLAY JAMES (MERSEYSIDE) LIMITED G & Z ACCOUNTANCY LIMITED HELPING HANDS ACCOUNTANCY SERVICES LIMITED INSOLNET LIMITED INSOLVICARE LTD INTERNET BUSINESS SYSTEMS LIMITED LONGMEADOWS ACCOUNTANCY LIMITED NIGEL REES ACCOUNTANCY LIMITED

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Companies with same name AC LEE LIMITED

The following companies were found which have the same name as AC LEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AC LEE INC	40606 COUNTRY FOREST DR MAGNOLIA TX 77354	Forfeited	Company formed on the 2020-04-28
AC LEE LIMITED		Unknown
AC LEE LLC	New Jersey	Unknown

Company Officers of AC LEE LIMITED

Current Directors

Officer	Role	Date Appointed
CLARKE LEE SHEPHERD	Director	2009-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLISON MACNAB	Director	2010-01-13	2012-03-07
ALLISON MACNAB	Director	2009-05-28	2009-07-27

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.

Date	Document Type	Document Description
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS
2017-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-22	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29	AR01	28/05/16 FULL LIST
2016-01-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12	AR01	28/05/15 FULL LIST
2015-02-12	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 21 ST. THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03	AR01	28/05/14 FULL LIST
2014-02-14	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-05	DISS40	DISS40 (DISS40(SOAD))
2013-11-04	AR01	28/05/13 FULL LIST
2013-09-24	GAZ1	FIRST GAZETTE
2012-12-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-18	AR01	28/05/12 FULL LIST
2012-04-06	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISON MACNAB
2011-06-02	AR01	28/05/11 FULL LIST
2010-12-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-21	GAZ1	FIRST GAZETTE
2010-09-18	DISS40	DISS40 (DISS40(SOAD))
2010-09-16	AR01	28/05/10 FULL LIST
2010-02-12	88(2)	AD 28/05/09 GBP SI 1@1=1 GBP IC 2/3
2010-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLISON MACNAB / 13/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLARKE LEE SHEPHERD / 13/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARKE LEE SHEPHERD / 13/01/2010
2010-01-16	AP01	DIRECTOR APPOINTED MISS ALLISON MACNAB
2009-10-21	SH01	07/08/09 STATEMENT OF CAPITAL GBP 2
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM BARCLAY CHAMBERS 1 DERBY STREET LEIGH WN7 4PF
2009-08-08	288a	DIRECTOR APPOINTED CLARKE LEE SHEPHERD
2009-08-03	288b	APPOINTMENT TERMINATED DIRECTOR ALLISON MACNAB
2009-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AC LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-14
Resolution	2017-07-14
Appointmen	2017-07-14
Meetings o	2017-06-17
Proposal to Strike Off	2013-09-24
Proposal to Strike Off	2010-09-21

Fines / Sanctions

No fines or sanctions have been issued against AC LEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AC LEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 10,203
Creditors Due Within One Year	2012-05-31	£ 29,283

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 LEE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 2,804
Current Assets	2013-05-31	£ 10,076
Current Assets	2012-05-31	£ 29,383
Debtors	2013-05-31	£ 10,076
Debtors	2012-05-31	£ 26,579
Shareholder Funds	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AC LEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AC LEE LIMITED

Trademarks

We have not found any records of AC LEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AC LEE 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 (82990 - Other business support service activities n.e.c.) as AC LEE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AC LEE 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 Type	Notices to Creditors
Defending party	AC LEE LIMITED	Event Date	2017-07-05
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 5 July 2017 , are required, on or before 31 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Alisdair J Findlay , (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 5 July 2017 . For further details contact us on 01242 576555 or email info@findlayjames.co.uk Clarke Lee Shepherd , Chairman :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AC LEE LIMITED	Event Date	2017-07-05
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 5 July 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Clarke Lee Shepherd , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AC LEE LIMITED	Event Date	2017-07-05
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555

Initiating party		Event Type	Meetings of Creditors
Defending party	AC LEE LIMITED	Event Date	2017-06-09
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 5 July 2017 at 11:30 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk

Initiating party		Event Type	Proposal to Strike Off
Defending party	AC LEE LIMITED	Event Date	2013-09-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	AC LEE LIMITED	Event Date	2010-09-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AC LEE 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 LEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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