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ACE STYLE INTIMATE APPAREL (UK) LIMITED

ACE STYLE INTIMATE APPAREL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACE STYLE INTIMATE APPAREL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02779306
    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 STYLE INTIMATE APPAREL (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACE STYLE INTIMATE APPAREL (UK) LIMITED located?

    Registered Office Address
    Rivermead House 7 Lewis Court
    Grove Park
    LE19 1SD Enderby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE STYLE INTIMATE APPAREL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ACE STYLE INTIMATE APPAREL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Termination of appointment of Tracy Jean Rogan as a director on Aug 13, 2018

    		1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on Aug 29, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2018

    		LRESEX

    Notification of Pd Clothing and Textiles Zhejiang Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 13, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on Jan 29, 2015

    		1 pagesAD01

    Termination of appointment of Cornhill Secretaries Limited as a secretary on Jan 14, 2015

    		1 pagesTM02

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		9 pagesAA

    Termination of appointment of Carina Wong as a director

    		1 pagesTM01

    Termination of appointment of Andrew Sia as a director

    		1 pagesTM01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of ACE STYLE INTIMATE APPAREL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    		Nominee Secretary
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ROGAN, Tracy Jean
    101 Swan Lane
    SS11 7DE Wickford
    Essex
    		Director
    101 Swan Lane
    SS11 7DE Wickford
    Essex
    		United KingdomBritishMarketing Director72567460001
    SIA, Andrew
    66 Broadway
    Mei Foo Chuen
    Kowloon
    Flat C, 2./F
    Hong Kong
    Hong Kong
    		Director
    66 Broadway
    Mei Foo Chuen
    Kowloon
    Flat C, 2./F
    Hong Kong
    Hong Kong
    		Hong KongChineseCompany Director33160650003
    WONG, Carina May May
    66 Broadway
    Mei Foo Chuen
    Hong Kong
    Flat C, 2/F
    Hong Kong
    		Director
    66 Broadway
    Mei Foo Chuen
    Hong Kong
    Flat C, 2/F
    Hong Kong
    		Hong KongChineseCompany Director33160640002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE STYLE INTIMATE APPAREL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pd Clothing And Textiles Zhejiang Limited
    3 Salisbury Rd
    Tsimshatsui
    Unit 1001 Star House
    Kowloon
    Hong Kong
    		Apr 06, 2016
    3 Salisbury Rd
    Tsimshatsui
    Unit 1001 Star House
    Kowloon
    Hong Kong
    		No
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number1000257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ACE STYLE INTIMATE APPAREL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 14, 2011
    Delivered On Jun 21, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposited sum means £10,489.50 together with any other sums and any deposit interest.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Jun 21, 2011Registration of a charge (MG01)
    Supplemental deed
    Created On Oct 31, 2007
    Delivered On Nov 07, 2007
    		Outstanding
    Amount secured
    The new monies, the standstill monies and all monies due or to become due from the group companies to the chargee, the coordinator and the receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures,. See the mortgage charge document for full details.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation Limited (Security Agent)
    Transactions
    • Nov 07, 2007Registration of a charge (395)
    Debenture
    Created On Aug 29, 2006
    Delivered On Sep 08, 2006
    		Outstanding
    Amount secured
    The new monies the standstill monies and all other monies due or to become due from the group companies to the chargee the co-ordinating agent and the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Hong Kong and Shanghai Banking Corporation Limited (Security Agent)
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Apr 25, 2006
    Delivered On Apr 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposited sum.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Apr 28, 2006Registration of a charge (395)
    Deed of rental deposit
    Created On May 08, 2002
    Delivered On May 23, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the companys interest in the interest-earning deposit account to be opened by the landlord at such clearing bank, in which the landlord shall place the initial deposit of £42,923 and in the amount at any time standing to the credit of the deposit account.. See the mortgage charge document for full details.
    Persons Entitled
    • Credo Property Group Limited
    Transactions
    • May 23, 2002Registration of a charge (395)
    Security over deposits with the bank
    Created On Oct 22, 2001
    Delivered On Oct 31, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the right title and interest of the chargor in and to the deposit which means all sums from time to time standing to the credit of the account under deposit number 178-429866. see the mortgage charge document for full details.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation Limited
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does ACE STYLE INTIMATE APPAREL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2018Commencement of winding up
    Aug 02, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dilip K Dattani
    6th Floor Salisbury House 31 Finsbury Circus
    EC2M 5SQ London
    		practitioner
    6th Floor Salisbury House 31 Finsbury Circus
    EC2M 5SQ London
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    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