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Home > England & Wales Companies > ACS WORLDWIDE LENDING LIMITED
Company Information for

ACS WORLDWIDE LENDING LIMITED

UXBRIDGE, MIDDLESEX, UB8,
Company Registration Number
05470127
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Acs Worldwide Lending Ltd
ACS WORLDWIDE LENDING LIMITED was founded on 2005-06-02 and had its registered office in Uxbridge. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
ACS WORLDWIDE LENDING LIMITED
 
Legal Registered Office
UXBRIDGE
MIDDLESEX
 
Filing Information
Company Number 05470127
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-01-19 23:50:24
Primary Source:Companies House
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Company Officers of ACS WORLDWIDE LENDING LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL PEFFER
 Company Secretary 2012-02-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2010-06-02
GIDEON OVERTON
 Director 2014-06-06
JAMES MICHAEL PEFFER
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY PRUITT VINEYARD
 Director 2005-06-07 2015-11-04
DAVID WILLIAM SELZER
 Director 2005-06-07 2012-07-01
LOWELL K BRICKMAN
 Company Secretary 2007-12-14 2012-02-20
ANTHONY LEWIS
 Director 2011-06-27 2011-12-12
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-06-07 2010-06-02
WILLIAM DECKELMAN
 Company Secretary 2005-06-07 2007-12-14
EVERSECRETARY LIMITED
 Company Secretary 2005-06-02 2005-06-07
EVERDIRECTOR LIMITED
 Director 2005-06-02 2005-06-07

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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
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-05DS01APPLICATION FOR STRIKING-OFF
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;EUR 1;GBP 2
2016-04-22SH1922/04/16 STATEMENT OF CAPITAL EUR 1 22/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-22SH20STATEMENT BY DIRECTORS
2016-04-22CAP-SSSOLVENCY STATEMENT DATED 13/04/16
2016-04-22RES13REDUCE SHARE PREM A/C TO NIL 14/04/2016
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON OVERTON / 06/01/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;EUR 1;GBP 2
2016-01-12AR0112/01/16 FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR JAMES MICHAEL PEFFER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NANCY VINEYARD
2015-10-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;EUR 1;GBP 2
2015-06-11AR0102/06/15 FULL LIST
2014-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;EUR 1;GBP 2
2014-07-01AR0102/06/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED MR GIDEON OVERTON
2013-10-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-30RP04SECOND FILING WITH MUD 02/06/12 FOR FORM AR01
2013-08-30ANNOTATIONClarification
2013-08-22AR0102/06/13 FULL LIST
2013-08-13AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2012-09-25SH0125/09/08 STATEMENT OF CAPITAL EUR 1 25/09/08 STATEMENT OF CAPITAL GBP 1.0
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0102/06/12 FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SELZER
2012-07-10RP04SECOND FILING WITH MUD 02/06/11 FOR FORM AR01
2012-07-10ANNOTATIONClarification
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2012-05-18SH0125/09/08 STATEMENT OF CAPITAL EUR 2 25/09/08 STATEMENT OF CAPITAL GBP 1
2012-05-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PEFFER / 20/02/2012
2012-03-07AP03SECRETARY APPOINTED MR JAMES MICHAEL PEFFER
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN
2011-11-25MISCSECTION 519
2011-11-17AUDAUDITOR'S RESIGNATION
2011-11-11MISCSECTION 519
2011-07-11AP01DIRECTOR APPOINTED ANTHONY LEWIS
2011-06-02AR0102/06/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18AR0102/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SELZER / 02/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY PRUITT VINEYARD / 02/06/2010
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2010-06-03AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2009-12-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-01-08288bAPPOINTMENT TERMINATE, SECRETARY WILLIAM DECKELMAN LOGGED FORM
2009-01-08288aSECRETARY APPOINTED LOWELL BRICKMAN LOGGED FORM
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0588(2)AD 25/09/08 EUR SI 1@1=1 EUR IC 0/1
2008-10-29RES04EUR NC 0/10 25/09/2008
2008-10-29123NC INC ALREADY ADJUSTED 25/09/08
2008-10-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY WILLIAM DECKELMAN
2008-06-09288aSECRETARY APPOINTED LOWELL BRICKMAN
2008-04-14AUDAUDITOR'S RESIGNATION
2007-12-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 12 YORK PLACE, LEEDS, LS1 2DS
2007-06-14363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-1388(2)RAD 27/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-15363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21288aNEW SECRETARY APPOINTED
2005-08-02ELRESS386 DISP APP AUDS 07/06/05
2005-08-02ELRESS366A DISP HOLDING AGM 07/06/05
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACS WORLDWIDE LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACS WORLDWIDE LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RECEIVABLES 2006-04-03 Satisfied CITICORP USA, INC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ACS WORLDWIDE LENDING LIMITED

Intangible Assets
Patents
We have not found any records of ACS WORLDWIDE LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACS WORLDWIDE LENDING LIMITED
Trademarks
We have not found any records of ACS WORLDWIDE LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACS WORLDWIDE LENDING 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 (74990 - Non-trading company) as ACS WORLDWIDE LENDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACS WORLDWIDE LENDING 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 ACS WORLDWIDE LENDING 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 ACS WORLDWIDE LENDING LIMITED any grants or awards.
Ownership
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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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