ACE JS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACE JS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04983463
    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 JS LIMITED?

    • (7487) /

    Where is ACE JS LIMITED located?

    Registered Office Address
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE JS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEYGATE 103 LIMITEDDec 03, 2003Dec 03, 2003

    What are the latest filings for ACE JS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 09, 2009

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jun 09, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer sect 320 25/02/04
    RES13

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Suspend art conversion 04/02/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ACE JS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURSELL, Neil Arthur
    813 Lightwood Road
    Lightwood
    ST3 7HA Stoke On Trent
    Staffordshire
    Secretary
    813 Lightwood Road
    Lightwood
    ST3 7HA Stoke On Trent
    Staffordshire
    British101430370001
    SUMNALL, Adrian John
    Winnington House
    Winnington, Mucklestone
    TF9 4DW Market Drayton
    Shropshire
    Director
    Winnington House
    Winnington, Mucklestone
    TF9 4DW Market Drayton
    Shropshire
    United KingdomBritishSales Director95247790001
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Nominee Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    900023270001
    POWRIE APPLEBY LIMITED
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Nominee Director
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    900023260001

    Does ACE JS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2010Dissolved on
    Jun 10, 2005Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jane Lindsay Gandon
    Gcp
    Flat 7
    2 Preston Park Avenue
    Brighton Bn1 6hj
    practitioner
    Gcp
    Flat 7
    2 Preston Park Avenue
    Brighton Bn1 6hj

    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