Dissolved
Dissolved 2017-02-28
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Company Information for ACM MANAGEMENT SERVICES LIMITED
MARSH WALL, LONDON, E14,
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Company Registration Number
 03385614 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Acm Management Services Ltd
ACM MANAGEMENT SERVICES LIMITED was founded on 1997-06-12 and had its registered office in Marsh Wall. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACM MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| MARSH WALL LONDON | |
Filing Information
| Company Number | 03385614 | |
|---|---|---|
| Date formed | 1997-06-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Companies with same name ACM MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ACM MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACM MANAGEMENT SERVICES LIMITED | 18 LIME CLOSE WORLE WESTON-SUPER-MARE BS22 6RP | Active | Company formed on the 2012-11-06 | |
 |
ACM MANAGEMENT SERVICES PTY. LTD. | NSW 2222 | Strike-off action in progress | Company formed on the 2014-07-09 |
 |
ACM MANAGEMENT SERVICES INC | Georgia | Unknown | |
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ACM MANAGEMENT SERVICES LLC | 4514 COLE AVE STE 600 DALLAS TX 75205 | Forfeited | Company formed on the 2020-01-09 |
|
ACM MANAGEMENT SERVICES INC | Georgia | Unknown | |
| ACM MANAGEMENT SERVICES LTD | UNIT C BLACKETT STREET MANCHESTER M12 6AE | Active - Proposal to Strike off | Company formed on the 2020-10-09 |
Company Officers of ACM MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE BRUMMEL |
||
JULIE BRUMMEL |
||
ANTHONY CHRISTOPHER MORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JOHN CHEASMAN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM WOODLAND PLACE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/06 | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CORNWALLIS HOUSE HOWARD CHASE BASILDON ESSEX SS14 3BB | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 88A HIGH STREET HADLEIGH BENFLEET ESSEX SS7 2PB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 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
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to ACM MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-13 |
| Annual Liquidation Meetings | 2015-08-24 |
| Annual Liquidation Meetings | 2014-08-26 |
| Notice of Intended Dividends | 2014-08-26 |
| Appointment of Administrators | 2009-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against ACM MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
Filed Financial Reports
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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 ACM MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ACM MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACM MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ACM MANAGEMENT SERVICES 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 (7450 - Labour recruitment) as ACM MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACM MANAGEMENT SERVICES 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 | Annual Liquidation Meetings | |
|---|---|---|---|
| Defending party | ACM MANAGEMENT SERVICES LIMITED | Event Date | 2015-08-18 |
| Notice is hereby given that Annual Meetings of the Members and Creditors of ACM Management Services Limited (in Liquidation) are called pursuant to Section 105 of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The meetings are to be held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 14 September 2015 at 10.00 am and 10.30 am respectively. Proxies to be used at the meetings should be lodged at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ no later than 12.00 noon on the working day immediately before the meetings. Daniel Plant , Joint Liquidator : | |||
| Initiating party | Event Type | Annual Liquidation Meetings | |
| Defending party | ACM MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-20 |
| Notice is hereby given that Annual Meetings of the Members and Creditors of ACM Management Services Limited (in Liquidation) will be held at 10.00 am and 10.30 am respectively on 16 September 2014 at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ no later than 12.00 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ACM MANAGEMENT SERVICES LIMITED | Event Date | 2014-08-20 |
| Principal Trading Address: Suite 1, 66 - 72 High Street, Rayleigh, Essex SS6 7EA Notice is hereby given that I, Daniel Plant, the Joint Liquidator of the above named Company, intend paying a First dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 26 September 2014, the last date for proving, to submit their proof of debt to me at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb the dividend because they have not participated in it. Date of Appointment: 25 June 2010. Office Holder Details: Daniel Plant (IP No 9207) and Simon Plant (IP No 9155) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Daniel Plant or Calvin Beetar, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACM MANAGEMENT SERVICES LIMITED | Event Date | 2010-06-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 09 November 2016 at 10.00 am and 10.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Joint Liquidators and; considering a resolution granting the release of the Joint Liquidators. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of Appointment: 25 June 2010 Office Holder details: Daniel Plant , (IP No. 9207) and Simon Plant , (IP No. 9155) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further information, contact Daniel Plant, or Richard Hunt on 020 7538 2222. Daniel Plant , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ACM MANAGEMENT SERVICES LIMITED | Event Date | 2009-08-10 |
| In the High Court of Justice case number 17319 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACM MANAGEMENT SERVICES 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 ACM MANAGEMENT SERVICES 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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