Dissolved
Dissolved 2015-04-30
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Company Information for ACE GAS & HEATING LIMITED
SOLIHULL, B93,
|
Company Registration Number
 03879404 Private Limited Company
Dissolved 2015-04-30 |
Company Overview
About Ace Gas & Heating Ltd
ACE GAS & HEATING LIMITED was founded on 1999-11-18 and had its registered office in Solihull. The company was dissolved on the 2015-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACE GAS & HEATING LIMITED | |
| Legal Registered Office | |
| SOLIHULL | |
Filing Information
| Company Number | 03879404 | |
|---|---|---|
| Date formed | 1999-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2015-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 19:09:30 |
| Companies House |
|
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Companies with same name ACE GAS & HEATING LIMITED
The following companies were found which have the same name as ACE GAS & HEATING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACE GAS & HEATING SERVICES LLP | CORNERWAYS CHURCH LANE MINTING HORNCASTLE LN9 5RS | Active | Company formed on the 2016-12-28 |
Company Officers of ACE GAS & HEATING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY ROBERT HOPE |
||
JANET ELIZABETH SISSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM G I F T CLAYBANK ROAD COPNOR PORTSMOUTH HAMPSHIRE PO3 5NH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOPE / 12/06/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH SISSONS / 06/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM LOWER CRABBICK HOUSE FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6UF | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 NO CHANGES | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM UNIT 35 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 78 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to ACE GAS & HEATING 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 | 2014-12-16 |
| Appointment of Liquidators | 2014-05-29 |
| Resolutions for Winding-up | 2014-05-29 |
| Meetings of Creditors | 2014-05-09 |
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against ACE GAS & HEATING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE GAS & HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE GAS & HEATING LIMITED
Intangible Assets
Patents
We have not found any records of ACE GAS & HEATING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE GAS & HEATING LIMITED
Income
Government Income
We have not found government income sources for ACE GAS & HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as ACE GAS & HEATING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE GAS & HEATING 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 GAS & HEATING LIMITED | Event Date | 2014-12-11 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Gosport Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ on 19 January 2015 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 22 May 2014. Office Holder details: Alan Clifton, (IP No. 8766) of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS For further details Email: mh@empirical-insolvency.com or telephone 0845 838 6260. Alan Clifton , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACE GAS & HEATING LIMITED | Event Date | 2014-05-22 |
| Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS . : For further details contact: Alan Clifton, E-mail: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACE GAS & HEATING LIMITED | Event Date | 2014-05-22 |
| Notice is hereby given that the following resolutions were passed on 22 May 2014 as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily; and that Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , (IP No 8766) be appointed as Liquidator for the purposes of the winding-up. At the subsequent meeting of creditors held on 22 May 2014 the appointment of Alan Clifton as Liquidator was confirmed. For further details contact: Alan Clifton, E-mail: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. Janet Sissons , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACE GAS & HEATING LIMITED | Event Date | 2014-05-06 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Express Gearbox, Dundas Spur, Portsmouth, PO3 5NX , on 22 May 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Alan Clifton of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact Email: alan.clifton@empirical-insolvency.com | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACE GAS & HEATING LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACE GAS & HEATING LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE GAS & HEATING 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 GAS & HEATING 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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