ACE MICROSYSTEMS LIMITED
Overview
| Company Name | ACE MICROSYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01409382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE MICROSYSTEMS LIMITED?
- (7222) /
Where is ACE MICROSYSTEMS LIMITED located?
| Registered Office Address | 55 Station Road Beaconsfield HP9 1QL Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE MICROSYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ACE MICROSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Orourke as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 5 pages | AA | ||||||||||
Who are the officers of ACE MICROSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Ian Arthur | Secretary | 1 Over Hampden Prestwood HP16 9DZ Great Missenden Buckinghamshire | British | 62190020001 | ||||||
| BARNARD, Thomas Jefferson | Director | Airlie Upper Granco Street Dunning PH2 0RX Perth Perthshire | British | 8133110001 | ||||||
| IRWIN, John Edward | Director | 9 Green Villa Park SK9 6EJ Wilmslow Cheshire | British | 95805580001 | ||||||
| FOSTER, David William | Secretary | The Old Vicarage HP10 0PW Wooburn Town Buckinghamshire | British | 80857770001 | ||||||
| IRWIN, John Edward | Secretary | 9 Green Villa Park SK9 6EJ Wilmslow Cheshire | British | 95805580001 | ||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| OROURKE, Michael John | Director | Bienvenu Hatherley Road TW9 3LH Richmond Surrey | British | 8133120002 |
Does ACE MICROSYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances. | Created On Aug 25, 1994 Delivered On Sep 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title and interest in and under the deposit . the deposit being an account held with barclays bank PLC, re ace microsystems limi ted, cits bid deposit, bid number 23281807. please see doc for further details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 25, 1994 Delivered On Sep 05, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or lawbase systems limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 01, 1992 Delivered On May 11, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 22/04/92 | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 1988 Delivered On Mar 31, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4, wellesey road chiswick, l/b of hounslow t/n ngl 562225. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0