Dissolved
Dissolved 2015-06-06
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Company Information for ACE CONTACT LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 02699263 Private Limited Company
Dissolved 2015-06-06 |
Company Overview
About Ace Contact Ltd
ACE CONTACT LIMITED was founded on 1992-03-20 and had its registered office in Brighton. The company was dissolved on the 2015-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACE CONTACT LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 02699263 | |
|---|---|---|
| Date formed | 1992-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-03-31 | |
| Date Dissolved | 2015-06-06 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Companies with same name ACE CONTACT LIMITED
The following companies were found which have the same name as ACE CONTACT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACE CONTACT MEDIA, LLC | 1000 NW 65TH STREET FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 2011-02-21 |
Company Officers of ACE CONTACT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OSSMAN SECRETARIES LIMITED |
||
NATALIA LIN SAU FUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATALIA LIN SAU FUNG |
Company Secretary | ||
MOHAMED ASLAM ATHAS |
Director | ||
MOHAMED ASLAM ATHAS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPF ASSOCIATES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2004-12-14 | Active | |
| VIBRANT ACQUISITIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
| LILLI INNOVATIVE CLEANING SOLUTIONS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2003-07-16 | Active | |
| PACIFIC MARITIME LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| BRYAN DENNING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-05-27 | |
| STONEYGATE INVESTMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2016-06-28 | |
| E-WIFI LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2005-02-09 | Dissolved 2014-10-07 | |
| EUROPEAN FASHION LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-01-27 | |
| 2 COOL FRIENDS & CO LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
| SAGE MEDIA LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURRY TW9 3QA | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY | |
| 363a | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
| 363a | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| 363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS; AMEND | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
| 363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 20/03/98; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
5248 - Other retail specialised stores Licences & Regulatory approval
We could not find any licences issued to ACE CONTACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-19 |
| Petitions to Wind Up (Companies) | 2008-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against ACE CONTACT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | ALBA LIFE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE GOVERNORS FOR THE TIME BEING OF ST. OLAVES & ST. SAVIOURS GRAMMAR SCHOOL FOUNDATION | |
| RENT DEPOSIT DEED | Satisfied | CENTRAL COMMERCIAL PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of ACE CONTACT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE CONTACT LIMITED
Income
Government Income
We have not found government income sources for ACE CONTACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as ACE CONTACT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE CONTACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACE CONTACT LIMITED | Event Date | 2015-01-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1595 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Liquidator has summoned a final general meeting of the companys creditors which shall receive the liquidators report of the winding up, and shall determine whether the Liquidator should have release under section 174 of said Act. The meeting will be held at 44-46 Old Steine, Brighton BN1 1NH on 20 February 2015 at 11.30 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day prior to the meeting. Andrew White (IP number 8066) of White Maund, 44-46 Old Steine, Brighton BN1 1NH was appointed Liquidator of the Company on 23 April 2009. Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk. Andrew White , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ACE CONTACT LIMITED | Event Date | 2008-03-20 |
| In the High Court of Justice (Chancery Division) Companies Court No 1595 of 2008 In the Matter of ACE CONTACT LIMITED Previous Name of Company: Aconet Limited. (Company Number 02699263) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of The Printworks, 4 a Blake Mews, 1-17 Station Avenue, Kew Gardens, Surrey TW9 3QA, presented on 25 February 2008 by Her Majestys Revenue and Customs, Enforcement & Insolvency Service, 3rd Floor NW, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 4 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 June 2008. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD, telephone 01603 762103, e-mail julia.burfoot@howespercival.com (Ref JZB/154462-882-0.) 17 March 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE CONTACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACE CONTACT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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