ACE HOMECARE SERVICES LIMITED

ACE HOMECARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACE HOMECARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03739470
    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 HOMECARE SERVICES LIMITED?

    • (9999) /

    Where is ACE HOMECARE SERVICES LIMITED located?

    Registered Office Address
    Saffron Ground
    Ditchmore Lane
    SG1 3LJ Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE HOMECARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ACE HOMECARE SERVICES 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

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2010

    Statement of capital on Mar 26, 2010

    • Capital: GBP 2
    SH01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages288b

    legacy

    2 pages403a

    Full accounts made up to Jul 31, 2006

    14 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of ACE HOMECARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Secretary
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    British37486480001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    Director
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    United KingdomBritish37486480001
    LONG, Alan Martin
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    Director
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    United KingdomBritish130966410001
    WESTRAN, Ben Robert
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    Director
    12 Ashmead Green
    GL11 5EW Dursley
    Gloucestershire
    United KingdomBritish127102240001
    ADAMS, Darren Peter
    The Hollies
    Fore Street
    SG4 7AS Weston
    Hertfordshire
    Secretary
    The Hollies
    Fore Street
    SG4 7AS Weston
    Hertfordshire
    British74591430002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    DORCHESTER NOMINEES LTD
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    Secretary
    9 Arlesey Road
    Ickleford
    SG5 3UN Hitchin
    Hertfordshire
    77545680001
    ADAMS, Christine
    The Hollies
    Fore Street Weston
    SG4 7AS Hitchin
    Hertfordshire
    Director
    The Hollies
    Fore Street Weston
    SG4 7AS Hitchin
    Hertfordshire
    EnglandBritish111528120001
    NEILL, Deborah Ann
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    Director
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    United KingdomBritish93519310001
    ROGERS, Michael Greig
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    Director
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    United KingdomBritish107156650001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does ACE HOMECARE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 09, 2005
    Delivered On Aug 12, 2005
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Aug 12, 2005Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

    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