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ACE (REALISATIONS) LIMITED

ACE (REALISATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACE (REALISATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02471359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACE (REALISATIONS) LIMITED?

    • (2623) /
    • (2624) /
    • (7020) /
    • (7310) /

    Where is ACE (REALISATIONS) LIMITED located?

    Registered Office Address
    The Old Barn
    Caverswell Park
    ST3 6HP Caverswell Lane
    Stoke On Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE (REALISATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED CERAMICS LIMITEDMar 12, 1990Mar 12, 1990
    M.B.H.21 LIMITEDFeb 19, 1990Feb 19, 1990

    What are the latest accounts for ACE (REALISATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for ACE (REALISATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jul 19, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2009

    		5 pages4.68

    Certificate of change of name

    Company name changed advanced ceramics LIMITED\certificate issued on 20/08/08
    		3 pagesCERTNM

    Liquidators' statement of receipts and payments to Jul 19, 2008

    		5 pages4.68

    Insolvency filing

    INSOLVENCY:sec of state's release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		7 pages4.68

    Statement of affairs

    		14 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		3 pages395

    legacy

    		7 pages363s

    legacy

    		1 pages403a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of ACE (REALISATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGLEY, John Frederick
    3 Westfields Rise
    Woore
    CW3 9SY Crewe
    Cheshire
    		Secretary
    3 Westfields Rise
    Woore
    CW3 9SY Crewe
    Cheshire
    		British57346180001
    HENSON, Adrienne Denise
    11 Weeping Cross
    ST17 0DF Stafford
    Staffordshire
    		Director
    11 Weeping Cross
    ST17 0DF Stafford
    Staffordshire
    		British81368440001
    HENSON, Mark Anthony Steele
    11 Weeping Cross
    ST17 0DF Stafford
    		Director
    11 Weeping Cross
    ST17 0DF Stafford
    		Isle Of ManBritish99001340002
    HENSON, Ronald Michael, Dr
    11 Weeping Cross
    ST17 0DF Stafford
    Staffordshire
    		Director
    11 Weeping Cross
    ST17 0DF Stafford
    Staffordshire
    		United KingdomBritish10023600001
    PRITCHARD, Amanda Jane
    20 Oakridge Way
    Hillcroft Park
    ST17 0PS Stafford
    Staffordshire
    		Secretary
    20 Oakridge Way
    Hillcroft Park
    ST17 0PS Stafford
    Staffordshire
    		British10023590005
    View Detailed Information on Officers and People with Significant Control

    Does ACE (REALISATIONS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 15, 2006
    Delivered On Jun 27, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge on all f/h and l/h property, goodwill and uncalled capital, stock shares and other securities and floating charge on book debts stocks and work in progress the undertaking and all assets.
    Persons Entitled
    • Ronald Michael Henson
    Transactions
    • Jun 27, 2006Registration of a charge (395)
    Chattel mortgage
    Created On Mar 05, 2003
    Delivered On Mar 08, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The items of equipment and/or other chattel(s). See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 08, 2003Registration of a charge (395)
    Debenture
    Created On Jun 07, 2002
    Delivered On Jun 14, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Bank PLC
    Transactions
    • Jun 14, 2002Registration of a charge (395)
    Debenture
    Created On Mar 11, 1996
    Delivered On Mar 12, 1996
    		Satisfied
    Amount secured
    £75,000 and all monies due or to become due from the company to the chargee
    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.
    Persons Entitled
    • British Coal Enterprises Limited
    Transactions
    • Mar 12, 1996Registration of a charge (395)
    • Mar 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 30, 1996
    Delivered On Feb 02, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H propõerty k/a land and buildings k/a castle works off castle street stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 1996Registration of a charge (395)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Feb 26, 1993
    Delivered On Mar 04, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assignment of the items listed in the accompanying schedule ("the equipment") including any part or parts thereof and all additions alterations and accesories replacements and renewals of component parts thereto together with the benefits of all obligations and warranties given by any manufacturer or supplier of the equipment E.T.C.. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1993Registration of a charge (395)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 26, 1993
    Delivered On Mar 04, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 04, 1993Registration of a charge (395)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Secured debenture
    Created On Feb 26, 1993
    Delivered On Mar 03, 1993
    		Satisfied
    Amount secured
    £50,000 and all monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge ovr the assets detailed on form 395 see form 395 for full details.
    Persons Entitled
    • British Coal Enterprise Limited
    Transactions
    • Mar 03, 1993Registration of a charge (395)
    • Mar 19, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ACE (REALISATIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2006Commencement of winding up
    Nov 19, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    		practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    Ian Michael Rose
    Begbies Traynor
    The Old Barn
    ST3 6HP Caverswall Park
    Caverswall Lane Stoke On Trent,
    		practitioner
    Begbies Traynor
    The Old Barn
    ST3 6HP Caverswall Park
    Caverswall Lane Stoke On Trent,
    View Detailed Information on Insolvency Cases

    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