ACECA LIMITED

Overview

Company Name	ACECA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03672833
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1998
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of ACECA LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ACECA LIMITED located?

Registered Office Address	Dukes Court Duke Street GU21 5BH Woking England
Undeliverable Registered Office Address	No

What are the latest accounts for ACECA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ACECA LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2023	Application to strike the company off the register	1 pages	DS01

Jun 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 01, 2022	Termination of appointment of Christian Dahl Aaser as a director on Aug 29, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Mr William James Charles Ashby as a director on Mar 23, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Tanya Flor Herwanger as a director on Mar 23, 2022	1 pages	TM01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Dec 29, 2021	legacy	1 pages	AGREEMENT2

Nov 15, 2021	Confirmation statement made on Nov 07, 2021 with updates	4 pages	CS01

Sep 07, 2021	legacy	3 pages	GUARANTEE2

Jul 12, 2021	legacy	158 pages	PARENT_ACC

Jul 11, 2021	legacy	3 pages	GUARANTEE2

Jun 17, 2021	Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on Jun 03, 2021	2 pages	PSC05

Mar 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Mar 05, 2021	legacy	141 pages	PARENT_ACC

Mar 05, 2021	legacy	1 pages	AGREEMENT2

Mar 05, 2021	legacy	3 pages	GUARANTEE2

Feb 24, 2021	legacy	3 pages	GUARANTEE2

Nov 17, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court Duke Street Woking GU21 5BH on Nov 16, 2020	1 pages	AD01

Nov 18, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	12 pages	AA

Nov 18, 2019	legacy	4 pages	GUARANTEE2

View All Filings

Who are the officers of ACECA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHBY, William James Charles Duke Street GU21 5BH Woking Dukes Court England	Mar 23, 2022		Director	Duke Street GU21 5BH Woking Dukes Court England	England	British	1975-12	294610050001
DEMPSEY, Bryan Robert Citywest Blve Suite 2000 77042 Houston 2500 Texas Usa	Dec 18, 2012	Nov 01, 2014	Secretary	Citywest Blve Suite 2000 77042 Houston 2500 Texas Usa				176702040001
FRAMPTON, David Jeremy 159 Elm Road KT3 3HX New Malden Surrey	Feb 09, 2006	Sep 12, 2008	Secretary	159 Elm Road KT3 3HX New Malden Surrey		British		41695670001
SLATER, Phillip Stephen 24 Edenfield Gardens KT4 7DT Worcester Park Surrey	Nov 18, 1998	Feb 09, 2006	Secretary	24 Edenfield Gardens KT4 7DT Worcester Park Surrey		British		61321890002
AASER, Christian Dahl, Mr. Duke Street GU21 5BH Woking Dukes Court England	Oct 10, 2016	Aug 29, 2022	Director	Duke Street GU21 5BH Woking Dukes Court England	Norway	Norwegian	1982-2	216175810001
ADAMICK, John Alton 19114 East Larah Lane Houston Texas Tx 77094 Usa	Jan 04, 2006	Dec 18, 2012	Director	19114 East Larah Lane Houston Texas Tx 77094 Usa	Usa	Usa	1961-5	110740000001
ALFSNES, Kjetil Eikegreina 32 FOREIGN Stavanger 4017 Norway	Sep 27, 2002	Jun 20, 2003	Director	Eikegreina 32 FOREIGN Stavanger 4017 Norway		Norwegian	1954-9	84699240001
BERRY, Jeremy Blackberry Lane GU34 5DG Four Marks 70 Hampshire	May 12, 2008	May 08, 2011	Director	Blackberry Lane GU34 5DG Four Marks 70 Hampshire		British	1958-7	130460410001
DEMPSEY, Bryan Robert Citywest Blve Suite 2000 77042 Houston 2500 Texas Usa	Dec 18, 2012	Nov 01, 2014	Director	Citywest Blve Suite 2000 77042 Houston 2500 Texas Usa	United States	American	1969-5	159959110001
FRAMPTON, David Jeremy 159 Elm Road KT3 3HX New Malden Surrey	Oct 05, 2000	Feb 15, 2006	Director	159 Elm Road KT3 3HX New Malden Surrey		British	1945-9	41695670001
HANSON, John Charles Prest 3 Alma Cottages Alma Road RH16 2HW Haywards Heath West Sussex	Nov 18, 1998	Mar 07, 2000	Director	3 Alma Cottages Alma Road RH16 2HW Haywards Heath West Sussex		British	1967-3	61321900001
HERWANGER, Tanya Flor Duke Street GU21 5BH Woking Dukes Court England	Oct 10, 2016	Mar 23, 2022	Director	Duke Street GU21 5BH Woking Dukes Court England	England	Belizean	1973-5	203979510001
HUDSON, Gavin Norman 17 Greenwood Road KT7 0DU Thames Ditton Surrey	Jan 04, 1999	Feb 15, 2006	Director	17 Greenwood Road KT7 0DU Thames Ditton Surrey		British	1963-2	61988820002
JOHANSEN, Kristian Kuvaas Lensmannslia 4 N - 1371 Asker P.O. Box 154 Norway	Dec 18, 2012	Oct 13, 2016	Director	Lensmannslia 4 N - 1371 Asker P.O. Box 154 Norway	Norway	Norwegian	1971-10	176699390001
SLATER, Phillip Stephen Llwyndafydd SA44 6BZ Llandysul Tudor Hall Dyfed	Nov 18, 1998	Dec 18, 2012	Director	Llwyndafydd SA44 6BZ Llandysul Tudor Hall Dyfed	Wales	British	1968-8	61321890003
STULA, Troy 2nd Floor 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey	Sep 19, 2011	Sep 19, 2011	Director	2nd Floor 171-185 Ewell Road KT6 6AP Surbiton Millbank House Surrey	United Kingdom	Usa	1968-4	163246570001
SUTULA, Troy 2nd Floor 171- 185 Ewell Road KT6 6AP Surbiton Millbank House Surrey United Kingdom	Sep 19, 2011	Dec 18, 2012	Director	2nd Floor 171- 185 Ewell Road KT6 6AP Surbiton Millbank House Surrey United Kingdom	United Kingdom	American	1968-4	164550050001
TROMMESTAD, Kjell Erling Ovre Gunnarasen 25 Satre 3475 Norway	Jan 04, 2006	Dec 18, 2012	Director	Ovre Gunnarasen 25 Satre 3475 Norway	Norway	Norwegian	1954-6	75076920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACECA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgs Asa

Apr 06, 2016

Askekroken 11

Oslo

Askekroken 11

0277

Norway

Legal Form	Public Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian Public Limited Liability Companies Act
Place Registered	The Register Of Business Enterprises In Norway
Registration Number	976 695 372

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 ACECA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 clifton road kingston surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 2005Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 29, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as unit 4 the ideas buildings, 179 london road kingston upon thames surrey KT2 6PW.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 04, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars The deposit sum is £4,500.
	Persons Entitled Dearle & Henderson Limited
	Transactions Dec 08, 2000Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 27, 2000 Delivered On Nov 07, 2000	Satisfied	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 Barclays Bank PLC
	Transactions Nov 07, 2000Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Feb 24, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 24TH february 2000
	Short particulars The company's interest in the deposit and deposit balance held in the bank account of halifax PLC in accordance with the said deed dated 24TH february 200 referred to above.
	Persons Entitled Halifax Estate Agencies Limited
	Transactions Mar 03, 2000Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
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