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ACE TRADE FRAMES LIMITED

ACE TRADE FRAMES LIMITED

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

    • Overview

    Company NameACE TRADE FRAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06830683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACE TRADE FRAMES LIMITED?

    • (7487) /

    Where is ACE TRADE FRAMES LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE TRADE FRAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for ACE TRADE FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 03, 2017

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 03, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2013

    		13 pages4.68

    Liquidators' statement of receipts and payments to Nov 03, 2012

    		10 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY* on Oct 13, 2011

    		2 pagesAD01

    Registered office address changed from * the Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY* on Jul 14, 2011

    		1 pagesAD01

    Registered office address changed from * the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales* on Jul 14, 2011

    		1 pagesAD01

    Registered office address changed from * 33 Heathfield Swansea SA1 6HD* on Jul 11, 2011

    		1 pagesAD01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 2
    		SH01

    legacy

    		MG01

    legacy

    		8 pagesMG01

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

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Apr 30, 2010

    		1 pagesAA01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Andrew John Edwards on Mar 01, 2010

    		2 pagesCH01

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ACE TRADE FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Andrew John
    6 Brombil Barns
    Margam
    SA13 2SR Port Talbot
    West Glamorgan
    		Director
    6 Brombil Barns
    Margam
    SA13 2SR Port Talbot
    West Glamorgan
    		WalesBritish9935040002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Does ACE TRADE FRAMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 18, 2011
    Delivered On Jan 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jan 19, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ACE TRADE FRAMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2011Commencement of winding up
    May 28, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    63 Walter Road
    Swansea
    SA1 4PT
    		practitioner
    63 Walter Road
    Swansea
    SA1 4PT
    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.
    • license: CC0