ACEGOLD LIMITED

Overview

Company Name	ACEGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03484784
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1997
Date of Cessation	Mar 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACEGOLD LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ACEGOLD LIMITED located?

Registered Office Address	C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ACEGOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ACEGOLD LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2022	Notice of move from Administration to Dissolution	28 pages	AM23

Jul 06, 2022	Administrator's progress report	26 pages	AM10

Jan 11, 2022	Administrator's progress report	30 pages	AM10

Dec 24, 2021	Notice of extension of period of Administration	4 pages	AM19

Aug 18, 2021	Administrator's progress report	27 pages	AM10

Jan 11, 2021	Administrator's progress report	42 pages	AM10

Dec 03, 2020	Notice of extension of period of Administration	4 pages	AM19

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 6	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 8	2 pages	MR05

Jul 22, 2020	Administrator's progress report	47 pages	AM10

Jul 02, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 8	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 6	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Jun 16, 2020	Satisfaction of charge 1 in part	1 pages	MR04

View All Filings

Who are the officers of ACEGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188567150001
RICHARDSON, Jeremy Robert Arthur 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Feb 15, 2016		Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1970-9	178665630001
THOMAS, Phillip Gary 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Feb 15, 2016		Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1978-12	205555240001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Nov 27, 2004	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 1997	Jan 12, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WK COMPANY SERVICES LIMITED 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon	Jan 12, 1998	Nov 27, 2004	Secretary	5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon				101282840001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Mar 16, 1998	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 24, 1999	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KILGOUR, Robert Dow 26 Beveridge Road KY1 1UY Kirkcaldy Fife	Jan 12, 1998	Oct 26, 1999	Director	26 Beveridge Road KY1 1UY Kirkcaldy Fife		British	1957-5	494960001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
ROYSTON, Maureen Claire, Dr 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Dec 13, 2013	Apr 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 1997	Jan 12, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACEGOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brighterkind (Leaseco) Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09695479

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 ACEGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor 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 Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 03, 1998 Delivered On Nov 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 3RD november 1998 and all other monies due under the debenture
	Short particulars Fixed and floating charge over all undertaking property and assets present and future including book debts and other debts buildings fixtures plant and machinery including l/h uphill grange nursing home uphill road south uphill weston-super-mare. See the mortgage charge document for full details.
	Persons Entitled Care Home Properties Limited
	Transactions Nov 20, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Sep 11, 1998 Delivered On Sep 30, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) and under or pursuant to any clause of the debenture
	Short particulars L/H property k/a carlton mansions 8 apsley road clifton bristol t/n AV103765, fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Care Home Properties Limited
	Transactions Sep 30, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Sep 01, 1998 Delivered On Sep 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars Fixed and floating charges over all f/h l/h property all plant machinery book debts undertaking all propert and assets. See the mortgage charge document for full details.
	Persons Entitled Care Home Properties Limited
	Transactions Sep 15, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Jul 02, 1998 Delivered On Jul 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee 0UNDER the leases
	Short particulars Leasehold property k/a oakfield nursing home weston park weston village bath t/n AV80305 and the proceeds of sale thereof and all buildings and trade and other fixtures. 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 Care Home Properties Limited
	Transactions Jul 22, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A standard security which was presented for registration in scotland on the 17TH july 1998	Created On Jun 30, 1998 Delivered On Jul 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Craigmount nursing home the scores st andrews fife.
	Persons Entitled Care Home Properties Limited
	Transactions Jul 22, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Jun 30, 1998 Delivered On Jul 11, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 29TH and 30TH june
	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 Care Home Properties Limited
	Transactions Jul 11, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On May 28, 1998 Delivered On Jun 09, 1998	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease of even date relating to premises known as hamilton house nursing home and all other monies and liabilities payable under or pursuant to any of the clauses of the debenture
	Short particulars L/Hold property known as hamilton house nursing home,west st,buckingham,buckinghamshire; t/nos:dy 192571 and dy 230816 or the proceeds of sale thereof; see form 395. 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 Care Home Properties Limited
	Transactions Jun 09, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2020Satisfaction of a charge in part (MR04) Jun 16, 2020Satisfaction of a charge in part (MR04) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A standard security which was presented for registration in scotland on 13TH may 1998	Created On May 11, 1998 Delivered On May 16, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 8TH and 11TH may 1998
	Short particulars St margaret's house nursing home elie fife.
	Persons Entitled Care Home Properties Limited
	Transactions May 16, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On May 11, 1998 Delivered On May 16, 1998	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 8TH and 11TH may 1998
	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 Care Home Properties Limited
	Transactions May 16, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 16, 2020Satisfaction of a charge in part (MR04) Jun 16, 2020Satisfaction of a charge in part (MR04) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does ACEGOLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Administration started
Dec 17, 2022	Administration ended

In administration

Name	Role	Address
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham

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.
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