ACE HEALTHCARE LIMITED

Overview

Company Name	ACE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05507237
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005
Date of Cessation	Feb 13, 2010

Summary

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

What is the purpose of ACE HEALTHCARE LIMITED?

(5146) /

Where is ACE HEALTHCARE LIMITED located?

Registered Office Address	8 Phoenix Court 102 Dukes Avenue KT3 4JD New Malden Surrey
Undeliverable Registered Office Address	No

What are the latest filings for ACE HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Completion of winding up

1 pages

L64.07

Oct 23, 2007

Order of court to wind up

1 pages

COCOMP

Dec 01, 2006

legacy

3 pages

395

Dec 01, 2006

legacy

2 pages

88(2)R

Dec 01, 2006

legacy

1 pages

123

Dec 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 09, 2006

legacy

6 pages

363s

Apr 10, 2006

legacy

1 pages

287

Mar 22, 2006

legacy

3 pages

288a

Mar 22, 2006

legacy

2 pages

288b

Oct 21, 2005

legacy

1 pages

288a

Oct 21, 2005

legacy

1 pages

288a

Oct 20, 2005

legacy

1 pages

288b

Oct 20, 2005

legacy

1 pages

288b

Jul 13, 2005

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of ACE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PATEL, Pravin Chandra 46b Friars Stile Road TW10 6NQ Richmond Surrey	Mar 17, 2006		Secretary	46b Friars Stile Road TW10 6NQ Richmond Surrey	British		111624720001
AMIN, Sundeep 8 Phoenix Court 102 Dukes Avenue KT3 4JD New Malden	Oct 20, 2005		Director	8 Phoenix Court 102 Dukes Avenue KT3 4JD New Malden	British	1958-4	108384100001
AMIN, Sundeep 8 Phoenix Court 102 Dukes Avenue KT3 4JD New Malden	Oct 20, 2005	Mar 17, 2006	Secretary	8 Phoenix Court 102 Dukes Avenue KT3 4JD New Malden	British		108384100001
SECRETARY @BIZEER.COM LIMITED 3rd Floor 82 King Street M2 4WQ Manchester	Jul 13, 2005	Oct 18, 2005	Secretary	3rd Floor 82 King Street M2 4WQ Manchester			104316110001
DIRECTOR @BIZEER.COM LIMITED @Bizeer.Com 3rd Floor 82 King Street M2 4WQ Manchester	Jul 13, 2005	Oct 18, 2005	Director	@Bizeer.Com 3rd Floor 82 King Street M2 4WQ Manchester			104316100001

View Detailed Information on Officers and People with Significant Control

Does ACE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 27, 2006 Delivered On Dec 01, 2006	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 01, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ACE HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2010	Dissolved on
Jul 27, 2007	Petition date
Oct 28, 2009	Conclusion of winding up
Oct 09, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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