Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > ACE-INTERIORS.CO.UK LIMITED
Company Information for ACE-INTERIORS.CO.UK LIMITED
PETERBOROUGH, ENGLAND, PE7,
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Company Registration Number
 04072550 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Ace-interiors.co.uk Ltd
ACE-INTERIORS.CO.UK LIMITED was founded on 2000-09-15 and had its registered office in Peterborough. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACE-INTERIORS.CO.UK LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH ENGLAND | |
Filing Information
| Company Number | 04072550 | |
|---|---|---|
| Date formed | 2000-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:01:27 |
| Companies House |
|
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Company Officers of ACE-INTERIORS.CO.UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MARGARET WARD HUNT |
||
JOHN WARD HUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LOW COTTAGE, 10 LOW CROSS WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1HW | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARD HUNT / 01/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET WARD HUNT / 01/09/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD HUNT / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET WARD HUNT / 15/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: LOW COTTAGE10 LOW CROSS WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1HW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 50 ST STEPHENS PLACE CAMBRIDGE CB3 0JE | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ACE-INTERIORS.CO.UK 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 | 2016-02-03 |
| Appointment of Liquidators | 2015-03-02 |
| Resolutions for Winding-up | 2015-03-02 |
| Meetings of Creditors | 2015-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against ACE-INTERIORS.CO.UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE-INTERIORS.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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 ACE-INTERIORS.CO.UK LIMITED
Intangible Assets
Patents
We have not found any records of ACE-INTERIORS.CO.UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE-INTERIORS.CO.UK LIMITED
Income
Government Income
We have not found government income sources for ACE-INTERIORS.CO.UK 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 (43390 - Other building completion and finishing) as ACE-INTERIORS.CO.UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE-INTERIORS.CO.UK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ACE-INTERIORS.CO.UK LIMITED | Event Date | 2016-01-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the Final Meetings of Members and Creditors of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 31st March 2016 at 10.30 am and 10.45 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later than 12.00 noon on 30th March 2016 . Alternative contact: Richard McKenna , (e-mail) richard.mckenna@bulleydavey.co.uk - telephone 01733 569494 . Michael James Gregson (IP No 9339 ) Liquidator of Ace-Interiors.co.uk Limited : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACE-INTERIORS.CO.UK LIMITED | Event Date | 2015-02-24 |
| Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . : Alternative contact: Richard McKenna, richard.mckenna@bulleydavey.co.uk telephone 01733 569494. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACE-INTERIORS.CO.UK LIMITED | Event Date | 2015-02-24 |
| At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 24 February 2015 at 11.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No. 9339) Liquidator, Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Contact: richard.mckenna@bulleydavey.co.uk Telephone 01733 569494 John Ward-Hunt , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACE-INTERIORS.CO.UK LIMITED | Event Date | 2015-02-04 |
| Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None Notice is hereby given, pursuant to Section 98 Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 11.45 am on 24 February 2015 at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the Companys creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 20 February 2015 and 23 February 2015 at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: Richard McKenna , richard.mckenna@bulleydavey.co.uk - telephone 01733 569494 . By Order of the Board | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-04-03 | |
| THE KENMART ORGANISATION LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at 4 Charterhouse Square, London EC1M 6EN, on 15 April 2002, at 3.00 pm, for the purpose of having laid before it, a copy of the report prepared by the Administrative Receiver under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have delivered to me at Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN, no later than 12.00 noon on 12 April 2002, written details of the debts they claim to be due to them from the Company and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with me any proxy which the Creditor intends to be used on his behalf. S G Taylor, Administrative Receiver 27 March 2002.(192) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE-INTERIORS.CO.UK 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-INTERIORS.CO.UK 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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