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Company Information for

1ST ACE FENCING LTD

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
10928632
Private Limited Company
Liquidation

Company Overview

About 1st Ace Fencing Ltd
1ST ACE FENCING LTD was founded on 2017-08-23 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". 1st Ace Fencing Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST ACE FENCING LTD
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
 
Filing Information
Company Number 10928632
Company ID Number 10928632
Date formed 2017-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 
Return next due 20/09/2018
Type of accounts 
Last Datalog update: 2020-07-08 06:10:58
Primary Source:Companies House
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Companies with same name 1ST ACE FENCING LTD
The following companies were found which have the same name as 1ST ACE FENCING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST ACE FENCING LTD Unknown

Company Officers of 1ST ACE FENCING LTD

Current Directors
Officer Role Date Appointed
ANNE SIMPSON
Company Secretary 2017-09-25
GREGORY AUSTEN
Director 2017-09-25
DAVID SIMPSON
Director 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY AUSTEN BROWNS FENCING LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
DAVID SIMPSON SIMPSON FAMILY HOLDINGS LTD Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID SIMPSON HOMESDALE PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID SIMPSON DOYLE SIMPSON PROPERTIES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DAVID SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
DAVID SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active

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
2020-09-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 29 6 Greystoke Court Albemarle Road Beckenham Kent BR3 5HL United Kingdom
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-23
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY AUSTEN
2018-11-29PSC09Withdrawal of a person with significant control statement on 2018-11-29
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-09-29AP03Appointment of Mrs Anne Simpson as company secretary on 2017-09-25
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28SH0125/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-28AA01Current accounting period extended from 31/08/18 TO 30/11/18
2017-09-28AP01DIRECTOR APPOINTED MR GREGORY AUSTEN
2017-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ACE FENCING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-08-01
Resolutions for Winding-up2019-08-01
Appointment of Liquidators2019-08-01
Fines / Sanctions
No fines or sanctions have been issued against 1ST ACE FENCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACE FENCING LTD 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 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of 1ST ACE FENCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACE FENCING LTD
Trademarks
We have not found any records of 1ST ACE FENCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ACE FENCING LTD. 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 (81100 - Combined facilities support activities) as 1ST ACE FENCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACE FENCING LTD 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 TypeNotices to Creditors
Defending party1ST ACE FENCING LTDEvent Date2019-07-23
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 11 September 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257B Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 23 July 2019 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST ACE FENCING LTDEvent Date2019-07-23
The following Resolutions were duly passed by written resolution on 23 July 2019, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 23 July 2019 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Gregory Austen , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST ACE FENCING LTDEvent Date2019-07-23
Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ACE FENCING LTD 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 1ST ACE FENCING LTD 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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