Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > ACE RECYCLING & COMPOSTING LIMITED
Company Information for ACE RECYCLING & COMPOSTING LIMITED
LONDON, ENGLAND, W1U,
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Company Registration Number
 04645021 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Ace Recycling & Composting Ltd
ACE RECYCLING & COMPOSTING LIMITED was founded on 2003-01-22 and had its registered office in London. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACE RECYCLING & COMPOSTING LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04645021 | |
|---|---|---|
| Date formed | 2003-01-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 11:14:40 |
| Companies House |
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Company Officers of ACE RECYCLING & COMPOSTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MCDONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN MARTIN MCDONNELL |
Company Secretary | ||
SEAN MARTIN MCDONNELL |
Director | ||
TRACEY KAREN MCDONNELL |
Company Secretary | ||
MARY CHRISTINA MCDONNELL |
Company Secretary | ||
SEAN MARTIN MCDONNELL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON BOROUGH CONTRACTORS (LBC) LTD | Director | 2015-01-16 | CURRENT | 2010-06-14 | Liquidation |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MCDONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONNELL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED ACE WASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 27/04/09 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
3720 - Recycling non-metal waste & scrap Licences & Regulatory approval
We could not find any licences issued to ACE RECYCLING & COMPOSTING 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 | 2013-06-28 |
| Notices to Creditors | 2010-07-14 |
| Proposal to Strike Off | 2010-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against ACE RECYCLING & COMPOSTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ACE RECYCLING & COMPOSTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE RECYCLING & COMPOSTING LIMITED
Income
Government Income
We have not found government income sources for ACE RECYCLING & COMPOSTING 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 (3720 - Recycling non-metal waste & scrap) as ACE RECYCLING & COMPOSTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE RECYCLING & COMPOSTING 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 RECYCLING & COMPOSTING LIMITED | Event Date | 2013-06-24 |
| Notice is hereby given pursuant to Section 106 (2) of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on 30 August 2013 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings:- That the Liquidators Final Report and Receipts and Payments Account be approved. That the Liquidator should be granted his release. A Member entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED not later than 12 noon on 29 August 2013. Alternative contact: Des Quelch, 020 7224 5451 or by email lwp@easynet.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACE RECYCLING & COMPOSTING LIMITED | Event Date | 2010-07-09 |
| In accordance with Rule 4.106, I, Robert M Woolfson, of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, give notice that on 9 July 2010 I was appointed Liquidator of Ace Recycling & Composting Limited, by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2010, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to the undersigned, Robert Melvyn Woolfson, of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Robert Melvyn Woolfson , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACE RECYCLING & COMPOSTING LIMITED | Event Date | 2010-05-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE RECYCLING & COMPOSTING 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 RECYCLING & COMPOSTING 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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