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Home > England & Wales Companies > A C V DEVELOPMENTS LTD
Company Information for

A C V DEVELOPMENTS LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07218579
Private Limited Company
Liquidation

Company Overview

About A C V Developments Ltd
A C V DEVELOPMENTS LTD was founded on 2010-04-09 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". A C V Developments Ltd 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 V DEVELOPMENTS LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in LU1
 
Filing Information
Company Number 07218579
Company ID Number 07218579
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C V DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of A C V DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY MEAKES
Director 2010-04-09
CHRISTOPHER MEAKES
Director 2010-04-09
VICTOR TERRENCE MEAKES
Director 2010-04-09

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
2019-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-29
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-11-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04AA01Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Pipers Mead Pipers Lane Aley Green Bedfordshire LU1 4DS
2016-10-144.70Declaration of solvency
2016-10-14600Appointment of a voluntary liquidator
2016-10-14LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-30
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-29AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-18AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-30AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-09AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0109/04/11 ANNUAL RETURN FULL LIST
2010-04-09NEWINCNew incorporation
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 V DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-06
Appointment of Liquidators2016-10-06
Notice of Intended Dividends2016-10-06
Fines / Sanctions
No fines or sanctions have been issued against A C V DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C V DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 535,184
Creditors Due Within One Year 2012-04-30 £ 509,497
Creditors Due Within One Year 2012-04-30 £ 509,497
Creditors Due Within One Year 2011-04-30 £ 209,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-09-30
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 A C V DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 6,904
Cash Bank In Hand 2011-04-30 £ 17,215
Current Assets 2013-04-30 £ 528,134
Current Assets 2012-04-30 £ 505,859
Current Assets 2012-04-30 £ 505,859
Current Assets 2011-04-30 £ 208,767
Debtors 2012-04-30 £ 1,401
Debtors 2012-04-30 £ 1,401
Debtors 2011-04-30 £ 6,290
Stocks Inventory 2013-04-30 £ 520,554
Stocks Inventory 2012-04-30 £ 504,457
Stocks Inventory 2012-04-30 £ 504,457
Stocks Inventory 2011-04-30 £ 185,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C V DEVELOPMENTS LTD registering or being granted any patents
Domain Names

A C V DEVELOPMENTS LTD owns 1 domain names.

ACVDEVELOPMENTS.co.uk  

Trademarks
We have not found any records of A C V DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C V DEVELOPMENTS LTD. 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 V DEVELOPMENTS LTD are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A C V DEVELOPMENTS LTD 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 partyACV DEVELOPMENTS LIMITEDEvent Date2016-09-30
At a General Meeting of the members of the above named company, duly convened and held at 10:45 am at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN on 30 September 2016 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. 3. That the Liquidator be authorised to pay unsecured creditors in full. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 30 September 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Victor Meakes , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACV DEVELOPMENTS LIMITEDEvent Date2016-09-30
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyACV DEVELOPMENTS LIMITEDEvent Date2016-09-30
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 11 November 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 11 November 2016. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 30 September 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Alan J Clark , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C V DEVELOPMENTS LTD 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 V DEVELOPMENTS LTD 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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