ACET LIMITED

ACET LIMITED

Overview

Company Name	ACET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03648908
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1998
Date of Cessation	Jan 27, 2011

Summary

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

What is the purpose of ACET LIMITED?

(7499) /

Where is ACET LIMITED located?

Registered Office Address	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland
Undeliverable Registered Office Address	No

What were the previous names of ACET LIMITED?

Previous Company Names
Company Name	From	Until
A-LEVEL BUILDERS LIMITED	Oct 13, 1998	Oct 13, 1998

What are the latest accounts for ACET LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2002

What are the latest filings for ACET LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2011

Final Gazette dissolved following liquidation

GAZ2

Oct 27, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

4.68

Oct 27, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 28, 2010

Liquidators' statement of receipts and payments to Sep 16, 2010

4.68

Mar 24, 2010

Liquidators' statement of receipts and payments to Mar 16, 2010

4.68

Sep 25, 2009

Liquidators' statement of receipts and payments to Sep 16, 2009

4.68

Apr 02, 2009

Liquidators' statement of receipts and payments to Mar 16, 2009

4.68

Sep 24, 2008

Liquidators' statement of receipts and payments to Sep 16, 2008

4.68

Apr 01, 2008

Liquidators' statement of receipts and payments to Sep 16, 2008

4.68

Oct 01, 2007

Liquidators' statement of receipts and payments

4.68

Mar 26, 2007

Liquidators' statement of receipts and payments

4.68

Sep 25, 2006

Liquidators' statement of receipts and payments

4.68

Mar 22, 2006

Liquidators' statement of receipts and payments

4.68

Sep 30, 2005

Liquidators' statement of receipts and payments

4.68

Sep 29, 2004

Statement of affairs

4.20

Sep 29, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 29, 2004

Appointment of a voluntary liquidator

600

Sep 09, 2004

legacy

287

Oct 13, 2003

legacy

363s

Oct 13, 2003

legacy

363(288)

Oct 13, 2003

legacy

363(287)

Oct 13, 2003

legacy

363(353)

Sep 04, 2003

Total exemption small company accounts made up to Oct 31, 2002

AA

Jul 18, 2003

legacy

395

Oct 28, 2002

legacy

363s

View All Filings

Who are the officers of ACET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUCKER, Linda Christine Earsdon Lodge The Market Place DH5 8AJ Houghton Le Spring	Nov 01, 2001		Secretary	Earsdon Lodge The Market Place DH5 8AJ Houghton Le Spring			British			79088330002
TUCKER, David Earsdon Lodge The Market Place DH5 8AJ Houghton Le Spring	Nov 01, 2001		Director	Earsdon Lodge The Market Place DH5 8AJ Houghton Le Spring			British	1948-9		79088260002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 13, 1998	Nov 01, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff						900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 13, 1998	Nov 01, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff						900017280001

View Detailed Information on Officers and People with Significant Control

Does ACET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2003 Delivered On Jul 18, 2003	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.
	Persons Entitled Bibby Factors Northeast Limited
	Transactions Jul 18, 2003Registration of a charge (395)
Mortgage deed	Created On May 14, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 mary st,silksworth,sunderland,tyne and wear; TY147572. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 29, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ACET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 17, 2004	Commencement of winding up
Jan 27, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Sep 17, 2004

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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