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ACE RECORDS (SALES & DISTRIBUTION) LIMITED

ACE RECORDS (SALES & DISTRIBUTION) LIMITED

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

    • Overview

    Company NameACE RECORDS (SALES & DISTRIBUTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03162737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACE RECORDS (SALES & DISTRIBUTION) LIMITED?

    • Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACE RECORDS (SALES & DISTRIBUTION) LIMITED located?

    Registered Office Address
    48-50 Steele Road
    London
    NW10 7AS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE RECORDS (SALES & DISTRIBUTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ACE RECORDS (SALES & DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Termination of appointment of Damon Walter Vallero as a director on Mar 24, 2017

    		1 pagesTM01

    Termination of appointment of Philip Morris Stoker as a director on Mar 24, 2017

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Termination of appointment of Carol Ann Fawcett as a director on Oct 20, 2016

    		1 pagesTM01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ACE RECORDS (SALES & DISTRIBUTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHILL, Trevor Anthony John
    48-50 Steele Road
    London
    NW10 7AS
    		Secretary
    48-50 Steele Road
    London
    NW10 7AS
    		British19367010003
    ARMSTRONG, Roger Colin
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		EnglandIrish19367020002
    CARROLL, David
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		United KingdomIrish21735670001
    CHURCHILL, Trevor Anthony John
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		EnglandBritish19367010003
    ACTION COMPANY SERVICES LIMITED
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    		Nominee Secretary
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    		900012100001
    FAWCETT, Carol Ann
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		United KingdomBritish38205420001
    STOKER, Philip Morris
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		EnglandBritish46606990003
    VALLERO, Damon Walter
    48-50 Steele Road
    London
    NW10 7AS
    		Director
    48-50 Steele Road
    London
    NW10 7AS
    		United KingdomOther93875700002
    MCM SERVICES LIMITED
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    		Nominee Director
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    		900012090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE RECORDS (SALES & DISTRIBUTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Carroll
    48-50 Steele Road
    London
    NW10 7AS
    		Apr 06, 2016
    48-50 Steele Road
    London
    NW10 7AS
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor Anthony John Churchill
    48-50 Steele Road
    London
    NW10 7AS
    		Apr 06, 2016
    48-50 Steele Road
    London
    NW10 7AS
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger Colin Armstrong
    48-50 Steele Road
    London
    NW10 7AS
    		Apr 06, 2016
    48-50 Steele Road
    London
    NW10 7AS
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ACE RECORDS (SALES & DISTRIBUTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Confirmatory charge supplemental to a mortgage debenture dated 6TH november 1996
    Created On Dec 14, 1998
    Delivered On Dec 21, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property and assets of the company as charged by the mortgage debenture dated 6/11/96.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 1998Registration of a charge (395)
    • Mar 23, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 06, 1996
    Delivered On Nov 25, 1996
    		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
    • Nov 25, 1996Registration of a charge (395)
    • Mar 23, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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