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Acertec Construction Products Limited

Acertec Construction Products Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in London, City of London. Acertec Construction Products Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 May 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03721267
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O MERCER & HOLE
Fleet Place House 2 Fleet Place
London
EC4M 7RF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Gregory Ian Macleod
Director • Australian • Lives in UK • Born in Feb 1960
Mr Michael Hayhurst
Secretary • Chartered Accountant • British • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
MPC Corporate Advisory UK Limited
Gregory Ian Macleod is a mutual person.
Active
Albemarle Street (Nominees) Limited
Gregory Ian Macleod is a mutual person.
Active
Albemarle Private Capital Limited
Gregory Ian Macleod is a mutual person.
Active
MPC Transaction Services Limited
Gregory Ian Macleod is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.54M
Decreased by £1.56M (-6%)
Total Liabilities
-£2.15M
Decreased by £1.16M (-35%)
Net Assets
£20.38M
Decreased by £399K (-2%)
Debt Ratio (%)
10%
Decreased by 4.2% (-31%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 23 May 2015
Voluntary Liquidator Appointed
11 Years Ago on 4 Mar 2014
Declaration of Solvency
11 Years Ago on 4 Mar 2014
Registered Address Changed
11 Years Ago on 25 Feb 2014
Full Accounts Submitted
12 Years Ago on 27 Sep 2013
New Charge Registered
12 Years Ago on 29 Aug 2013
New Charge Registered
12 Years Ago on 29 Aug 2013
Kelvin Brian Morgan Resigned
12 Years Ago on 11 Jun 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Registered Address Changed
12 Years Ago on 22 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2015
Declaration of solvency
Submitted on 4 Mar 2014
Appointment of a voluntary liquidator
Submitted on 4 Mar 2014
Resolutions
Submitted on 4 Mar 2014
Registered office address changed from , Stadco Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, United Kingdom on 25 February 2014
Submitted on 25 Feb 2014
All of the property or undertaking has been released and no longer forms part of charge 7
Submitted on 12 Feb 2014
All of the property or undertaking has been released from charge 3
Submitted on 12 Feb 2014
All of the property or undertaking has been released from charge 10
Submitted on 12 Feb 2014
All of the property or undertaking has been released from charge 037212670012
Submitted on 12 Feb 2014
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Repayment History
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