ACE LEISURE LIMITED - company is dissolved. This is historic information.

Company Overview

About Ace Leisure Ltd

ACE LEISURE LIMITED was founded on 2013-02-13 and had its registered office in Histon. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data

Company Name

ACE LEISURE LIMITED

Legal Registered Office

HISTON
CAMBRIDGESHIRE
CB24 9PW
Other companies in CB24

Previous Names

INIGMASH IT LTD

15/02/2013

Filing Information

Company Number		08401823
Date formed		2013-02-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2015-04-21
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-09-20 20:09:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LEISURE LIMITED

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Companies with same name ACE LEISURE LIMITED

The following companies were found which have the same name as ACE LEISURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACE LEISUREWEAR LIMITED	C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE 30 FINSBURY SQUARE LONDON EC2P 2YU	Dissolved	Company formed on the 2007-02-02
ACE LEISURE LIMITED	5, WESTMORELAND STREET, DUBLIN 2.	Dissolved	Company formed on the 1994-07-25
ACE LEISURE LIMITED	THE RISING SUN CHAPEL HILL BASINGSTOKE HAMPSHIRE RG21 5TB	Dissolved	Company formed on the 2015-09-29
ACE LEISURES PRIVATE LIMITED	NO.375 DEVASANDRA KRISHNARAJAPURAM BANGALORE-36 Karnataka	DORMANT	Company formed on the 1996-01-12
ACE LEISURE PTE. LTD.	DUNMAN ROAD Singapore 439242	Active	Company formed on the 2014-07-04
ACE LEISURE SDN. BHD.		Unknown
ACE LEISURE PLUS LTD	43 OAKLEY ROAD WOLVERHAMPTON UNITED KINGDOM WV4 4LW	Active - Proposal to Strike off	Company formed on the 2017-04-03
ACE LEISURE LTD	PANDY FARM BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 8PA	Active	Company formed on the 2021-06-03

Company Officers of ACE LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN JOHN WARREN	Director	2013-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE NAISH	Director	2013-02-13	2013-02-13
O.F.F. SHIRE MANAGEMENT LTD	Director	2013-02-13	2013-02-13

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.

Date	Document Type	Document Description
2015-04-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 58 THORPE ROAD NORWICH NR1 1RY
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26	AR01	13/02/14 FULL LIST
2014-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WARREN / 26/02/2014
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O WOOD PAGE ALLEN LTD CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND
2014-01-21	4.20	STATEMENT OF AFFAIRS/4.19
2014-01-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY ENGLAND
2013-06-26	AA01	CURRSHO FROM 28/02/2014 TO 30/09/2013
2013-02-15	RES15	CHANGE OF NAME 13/02/2013
2013-02-15	CERTNM	COMPANY NAME CHANGED INIGMASH IT LTD CERTIFICATE ISSUED ON 15/02/13
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD
2013-02-14	AP01	DIRECTOR APPOINTED MR DARREN WARREN
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE NAISH
2013-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-12-24
Resolutions for Winding-up	2014-01-22
Appointment of Liquidators	2014-01-22
Petitions to Wind Up (Companies)	2013-11-08

Fines / Sanctions

No fines or sanctions have been issued against ACE LEISURE 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 LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of ACE LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE LEISURE LIMITED

Trademarks

We have not found any records of ACE LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE LEISURE 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 (82990 - Other business support service activities not elsewhere classified) as ACE LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACE LEISURE 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	Resolutions for Winding-up
Defending party	ACE LEISURE LIMITED	Event Date	2014-01-16
Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 16 January 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Ricardo Cacho of Wood Page Allen Limited , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ricardo Cacho (IP number 11012) of Wood Page Allen Ltd , CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD was appointed Liquidator of the Company on 16 January 2014 . Darren Warren :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACE LEISURE LIMITED	Event Date	2014-01-16
Liquidator's Name and Address: Ricardo Cacho of Wood Page Allen Ltd , CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD :

Initiating party	E.ON UK PLC	Event Type	Petitions to Wind Up (Companies)
Defending party	ACE LEISURE LIMITED	Event Date	2013-10-14
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 997 A petition to wind up the above-named company having its registered office at 58 Thorpe Road, Norwich, Norfolk NR1 1RY , presented on the 14 October 2013 by E.ON UK PLC , Level 2 East, Greenwood House, Westwood Way, CV4 8LG , claiming to be a creditor of the company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 9 December 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 5 December 2013 . The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Suite 2A, Dovecote Court, Stanley Grange, Knowsley L34 4AR , Tel No: 0151 547 7870 , Fax No: 0151 548 3953. (Ref: 103621.148.) :

Initiating party		Event Type	Final Meetings
Defending party	ACE LEISURE LIMITED	Event Date
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Unit 7 Trust Court, Vision Park, Histon, Cambridgeshire, CB24 9PW , on 7 January 2015 at 10am and 10.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW no later than 12.00 noon on the business day before the meeting. Ricardo Cacho (IP No. 11012) of Wood Allen Page Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW . Appointed Liquidator of Ace Leisure Limited on 16 January 2014. Person to contact with enquiries about the case: Thomas OKeeffe, 0843 8860970 Ricardo Cacho , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE LEISURE 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 LEISURE 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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