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A.C.Flooring Ltd.

03084570

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

GROUND FLOOR, BAIRD HOUSE, KNOWLHILL, MK5 8FR
Incorporated 27/07/1995

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 27/07/2021

Due 10/08/2022

Overdue

Industry

99999
Dormant company

Officers

Mr Anthony John George Laing

director · Since 28/08/2012

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Andrew Colin Laing

Ceased 31/03/2021

Ac Plc

Ceased 31/03/2021

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Created 24/02/2022Registered 28/02/2022
A registered charge
fully satisfied

Metro Bank PLC

All the freehold and leasehold property of the chargor (including the property described in schedule 1) vested in it from the date of the charge together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. All estates or interests in any freehold and leasehold property from the date of the charge and in the future vested in or charged to the chargor;. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world;.

Created 24/06/2015Registered 06/07/2015Satisfied 12/10/2018
A registered charge
fully satisfied

Sme Invoice Finance Limited

By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Created 24/06/2015Registered 30/06/2015Satisfied 04/04/2018
Composite guarantee and debenture
fully satisfied

Centric Spv 1 Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/05/2012Registered 30/05/2012Satisfied 17/07/2013
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/07/2010Registered 14/08/2010Satisfied 25/06/2015
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/06/1996Registered 04/07/1996Satisfied 29/07/2013

Insolvency History1 case

creditors voluntary liquidation07/11/2023

Marco Piacquadio (practitioner) · Alan Brian Coleman (practitioner)