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Company Information for

ACE MOULDING SERVICES LIMITED

TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT,
Company Registration Number
03456611
Private Limited Company
Liquidation

Company Overview

About Ace Moulding Services Ltd
ACE MOULDING SERVICES LIMITED was founded on 1997-10-28 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Ace Moulding Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACE MOULDING SERVICES LIMITED
 
Legal Registered Office
TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
Other companies in CV35
 
Filing Information
Company Number 03456611
Company ID Number 03456611
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB705357346  
Last Datalog update: 2019-12-03 21:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE MOULDING SERVICES LIMITED
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Companies with same name ACE MOULDING SERVICES LIMITED
The following companies were found which have the same name as ACE MOULDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE MOULDING SERVICES LIMITED Unknown

Company Officers of ACE MOULDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY SHEARMAN
 Company Secretary 2004-08-02
MAURICE SHEARMAN
 Director 1997-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE SHEARMAN
 Company Secretary 1997-10-28 2004-08-02
LESLEY SHEARMAN
 Director 1997-10-28 2004-08-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-28 1997-10-28

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
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 23 Hotchkiss Close Wellesbourne Warwick CV35 9JD
2017-10-17LIQ02Voluntary liquidation Statement of affairs
2017-10-17600Appointment of a voluntary liquidator
2017-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-27
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034566110001
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0128/10/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0128/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0128/10/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0128/10/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Maurice Shearman on 2009-11-30
2009-01-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-12363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-12363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-28363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-25363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-16363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-12-02363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1997-10-30288bSECRETARY RESIGNED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACE MOULDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-24
Appointmen2017-10-24
Meetings o2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against ACE MOULDING 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
2016-06-17 Outstanding JUST CASH FLOW PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2015-10-31

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 ACE MOULDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACE MOULDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE MOULDING SERVICES LIMITED
Trademarks
We have not found any records of ACE MOULDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE MOULDING 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 (22290 - Manufacture of other plastic products) as ACE MOULDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE MOULDING 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 TypeResolution
Defending partyACE MOULDING SERVICES LIMITEDEvent Date2017-10-24
 
Initiating party Event TypeAppointmen
Defending partyACE MOULDING SERVICES LIMITEDEvent Date2017-10-24
Company Number: 03456611 Name of Company: ACE MOULDING SERVICES LIMITED Nature of Business: Manufacture of other plastic products and Other manufacturing not elsewhere classified Type of Liquidation:…
 
Initiating party Event TypeMeetings of Creditors
Defending partyACE MOULDING SERVICES LIMITEDEvent Date2017-09-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 13 September 2017 at 10.15 a.m. for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to PBC (Coventry) Ltd, The Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT or vote@pbcbusinessrecovery.co.uk. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Gavin G Bates (IP No. 8983) and Gary S Pettit (IP No. 9066) both of PBC (Coventry) Ltd, are qualified to act as insolvency practitioners in relation to the company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors can contact PBC (Coventry) Ltd on 08700 676767 or by email at natashapink@pbcbusinessrecovery.co.uk Maurice Shearman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE MOULDING 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 ACE MOULDING 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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