ACE-INTERIORS.CO.UK LIMITED

ACE-INTERIORS.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACE-INTERIORS.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04072550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACE-INTERIORS.CO.UK LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ACE-INTERIORS.CO.UK LIMITED located?

    Registered Office Address
    4 Cyrus Way, Cygnet Park
    Hampton
    PE7 8HP Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE-INTERIORS.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ACE-INTERIORS.CO.UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACE-INTERIORS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2015

    LRESEX

    Registered office address changed from Low Cottage, 10 Low Cross Whittlesey Peterborough Cambridgeshire PE7 1HW to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on Feb 03, 2015

    1 pagesAD01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Ward Hunt on Sep 01, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Helen Margaret Ward Hunt on Sep 01, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Helen Margaret Ward Hunt on Sep 15, 2010

    2 pagesCH03

    Director's details changed for John Ward Hunt on Sep 15, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of ACE-INTERIORS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD HUNT, Helen Margaret
    The Street
    Middleton
    IP17 3NQ Saxmundham
    Vine Cottage
    Suffolk
    United Kingdom
    Secretary
    The Street
    Middleton
    IP17 3NQ Saxmundham
    Vine Cottage
    Suffolk
    United Kingdom
    British72063390002
    WARD HUNT, John
    The Street
    Middleton
    IP17 3NQ Saxmundham
    Vine Cottage
    Suffolk
    United Kingdom
    Director
    The Street
    Middleton
    IP17 3NQ Saxmundham
    Vine Cottage
    Suffolk
    United Kingdom
    EnglandBritish86564710003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does ACE-INTERIORS.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2015Commencement of winding up
    Jul 12, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough
    practitioner
    Bulley Davey
    4 Cyrus Way
    PE7 8HP Cygnet Park
    Hampton Peterborough

    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