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Company Information for

AC/DC LED HOLDINGS LIMITED

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
08058032
Private Limited Company
Liquidation

Company Overview

About Ac/dc Led Holdings Ltd
AC/DC LED HOLDINGS LIMITED was founded on 2012-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Ac/dc Led Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AC/DC LED HOLDINGS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Other companies in BB9
 
Filing Information
Company Number 08058032
Company ID Number 08058032
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2022-11-20 23:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC/DC LED HOLDINGS LIMITED
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Company Officers of AC/DC LED HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARCUS COGGINS
 Director 2015-09-07
GARETH SIMEON FRANKLAND
 Director 2012-05-04
HOLGER SCHNABEL
 Director 2017-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARTIN
 Director 2015-09-07 2017-09-18
IAN KENNETH SUMNER CLARK
 Company Secretary 2012-05-04 2015-09-07
THOMAS GEORGE BRAY
 Director 2012-05-25 2015-09-07
IAN KENNETH SUMNER CLARK
 Director 2012-05-04 2015-09-07
LOUISE JOANNE FRANKLAND
 Director 2015-09-07 2015-09-07
DAVID HORSFIELD
 Director 2012-05-25 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARCUS COGGINS AC/DC LIGHTING SYSTEMS LIMITED Director 2015-09-07 CURRENT 2004-01-05 Dissolved 2017-12-19
PAUL MARCUS COGGINS REWATH LIMITED Director 2014-10-13 CURRENT 2003-11-19 Active
GARETH SIMEON FRANKLAND AC/DC LED LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
GARETH SIMEON FRANKLAND AC/DC LIGHTING SYSTEMS LIMITED Director 2004-02-17 CURRENT 2004-01-05 Dissolved 2017-12-19

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
2022-11-15Final Gazette dissolved via compulsory strike-off
2022-11-15Final Gazette dissolved via compulsory strike-off
2022-08-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-08600Appointment of a voluntary liquidator
2022-07-08LIQ10Removal of liquidator by court order
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 15 Canada Square London E14 5GL
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 15 Canada Square London E14 5GL
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England
2021-10-08LIQ01Voluntary liquidation declaration of solvency
2021-10-08600Appointment of a voluntary liquidator
2021-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-01
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PARCEL PAPOULAR
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB
2021-06-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-22AP01DIRECTOR APPOINTED MR RICHARD GUNN
2020-04-06PSC07CESSATION OF GARETH SIMEON FRANKLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SIMEON FRANKLAND
2019-11-07AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-07AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-11AP01DIRECTOR APPOINTED MR ANDRE PARCEL PAPOULAR
2018-07-11AP01DIRECTOR APPOINTED MR GEORG SCHAFFGOTCH
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COGGINS
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER SCHNABEL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 4376
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-20AP01DIRECTOR APPOINTED HOLGER SCHNABEL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 4376
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-26CH01Director's details changed for Gareth Simeon Frankland on 2017-05-26
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 4376
2016-06-24AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED THOMAS MARTIN
2016-02-08AP01DIRECTOR APPOINTED PAUL MARCUS COGGINS
2015-12-17AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-12-14RES12VARYING SHARE RIGHTS AND NAMES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-29SH08Change of share class name or designation
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JOANNE FRANKLAND
2015-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-17TM02Termination of appointment of Ian Kenneth Sumner Clark on 2015-09-07
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRAY
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFIELD
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2015-09-17AP01DIRECTOR APPOINTED LOUISE JOANNE FRANKLAND
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4376
2015-05-21AR0104/05/15 FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 4376
2014-05-12AR0104/05/14 FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0104/05/13 FULL LIST
2012-06-15AP01DIRECTOR APPOINTED DAVID HORSFIELD
2012-06-15AP01DIRECTOR APPOINTED THOMAS BRAY
2012-06-15RES01ADOPT ARTICLES 25/05/2012
2012-06-15SH0125/05/12 STATEMENT OF CAPITAL GBP 4376
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AC/DC LED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-07
Fines / Sanctions
No fines or sanctions have been issued against AC/DC LED HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-06-07 Satisfied THE NOTEHOLDERS FOR THE TIME BEING
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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/DC LED HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AC/DC LED HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC/DC LED HOLDINGS LIMITED
Trademarks
We have not found any records of AC/DC LED HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC/DC LED HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AC/DC LED HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AC/DC LED HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC/DC LED HOLDINGS 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/DC LED HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB