ACLM LIMITED

Dissolved

Company 02303650

Incorporated
10 Oct 1988
Jurisdiction
England & Wales

Nature of business

5242

Registered office

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Titles

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Tenure

Linked properties

Showing of 5

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 2 Sep 2006 (full)

Next due —

Previous names

  • ETHEL AUSTIN LIMITED · until 20 May 2008
  • ETHEL AUSTIN (RETAIL) LIMITED · until 10 Apr 1990
  • FATHOMKEY LIMITED · until 17 Jan 1989

Registered charges

60 charges 2 outstanding
  • Credit Suisse, London Branch ("the Security Trustee")

    The tenant's interest in the sub-lease between bejam group PLC and shoprite limited, registered in the land register of scotland under t/no. STG4414, being a sub-lease of the subjects k/a 1/3 york square, grangemouth.

    Created 18 Dec 2007

    Outstanding
  • Credit Suisse, London Branch (The "Security Trustee")

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 3 Aug 2007

    Outstanding
  • Barclays Bank PLC

    Barclays bank PLC re ethel austin limited, business premium account, account number 20064823. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 21 Jun 2007

    Fully Satisfied
  • Barclays Bank PLC (As Security Trustee)

    All the company's right, title and interest from time to time in and to the real property being l/h property at 88 east street, bedminster, bristol t/n BL90536 l/h property at 55 bethcar street, ebbwvale, blaenau, gwent t/n CYM258578 l/h property at 266-270 holderness road, kingston upon hull t/n HS80713 for further details of property charged please refer to the form 395 the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital; the investments; by way of first floating charge the whole of the company's undertaking andassets, present and future.

    Created 16 Feb 2006

    Fully Satisfied
  • Barclays Bank PLC

    Sub-tenant's interest in the sub-lease between bejam group PLC and shopright limited with t/no. STG4414 being a sub-lease of the ground and first floor of the shop premises k/a 1/3 york square, grangemouth.

    Created 9 Jul 2004

    Fully Satisfied
  • Barclays Bank PLC

    54 & 56 channel street galashiels.

    Created 9 Jul 2004

    Fully Satisfied
  • Barclays Bank PLC as Security Trustee for the Secured Parties

    All the companys right title and interest from time to time in and to the real property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital of the company investments by way of first floating charge the whole of the companys undertaking and assets present and future. See the mortgage charge document for full details.

    Created 11 Jun 2004

    Fully Satisfied
  • Barclays Bank as Security Trustee for the Secured Parties

    F/H property at 88 east street bedminster bristol (absolute) t/no AV39486, f/h property at 55 bethcar street ebbw vale blaenau gwent (absolute) t/no WA859724, l/h property at 266-270 holderness road kingston-upon-hull (absolute) t/no HS80713 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.

    Created 11 Jun 2004

    Fully Satisfied
  • Barclays Bank PLC as Secured Trustee

    All and whole the sub-tenants interest in the sub-lease between bejam group PLC and shoprite limited t/n STG4414 being a sub-lease of the ground and first floor of the shop premises k/a 1/3 york square grangemouth.

    Created 22 Jul 2003

    Fully Satisfied
  • Barclays Bank PLC as Secured Trustee

    All and whole that plot or area of ground extending to three hundred and sixty two square yards or thereby being the plot of ground together with building erected thereon and k/a number fifty four and fifty six channel street galashiels second that portion of the flat on the first floor above the ground floor of the said building which forms part of a room jutting into the building erected on the adjoining plot of ground and third that portion of the flat on the second floor above the ground floor of the said building which portion forms part of a room also jutting into the building erected onthe said adjoining plot. See the mortgage charge document for full details.

    Created 22 Jul 2003

    Fully Satisfied
  • Barclays Bank PLC

    F/H land and buildings k/a 8 to 11 queen street south shields title absolute t/n TY173653, f/h land and buildings k/a 40 chester street flint title absolute t/NWA368087 WA407702 WA432527 and WA485363.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 22 Jul 2003

    Fully Satisfied
  • Barclays Bank PLC

    The property k/a 54-56 channel street, galashiels. See the mortgage charge document for full details.

    Created 20 Jun 2002

    Fully Satisfied
  • Barclays Bank PLC

    Ground and first floor of the shop premises k/a 1/3 york square grangemouth.

    Created 20 Jun 2002

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 20 Jun 2002

    Fully Satisfied
  • Barclays Bank PLC

    The property k/a 16/30 campbell place stoke on trent & 16/18 south wolfe street stoke on trent staffordshire.

    Created 17 Oct 2000

    Fully Satisfied
  • Barclays Bank PLC

    The property k/a unit c victoria house 1 market square shipley west yorkshire.

    Created 17 Oct 2000

    Fully Satisfied
  • National Westminster Bank PLC

    The freehold property known as 157 to 163 high streetchatham kent title number K278853. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 21 Jun 2000

    Fully Satisfied
  • Hsbc Bank PLC

    20,22,24,26 & 28 front street stanley durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    140 and 142 lord street fleetwood lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    88 east street bedminster bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    42 high street wombwell barnsley south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    1 and 3 north seaton road and 2 and 4 station road ashington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    Property k/a 55 bethcar street ebbw vale blaenau gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Hsbc Bank PLC

    8 to 11 queen street south shields tyne and wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 17 Apr 2000

    Fully Satisfied
  • Midland Bank PLC

    F/H property k/a 603 west derby road, liverpool. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 15 Mar 1996

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Phillip Francis Duffy

    practitioner

    Firm address & appointment date unlock on paid plans.

  • David John Whitehouse

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Phillip Francis Duffy

    practitioner

    Firm address & appointment date unlock on paid plans.

  • David John Whitehouse

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • OGDEN, Ian

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • COOPER, Simon John

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • SMITH, Stephen Rushworth, Mr.

    director · Age ~73

    Service address & appointment date unlock on paid plans.