Dissolved
Dissolved 2016-09-27
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Home > England & Wales Companies > ACE SHOPFITTERS (DERBY) LIMITED
Company Information for ACE SHOPFITTERS (DERBY) LIMITED
WORCESTER, WORCESTERSHIRE, WR1,
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Company Registration Number
 04391471 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Ace Shopfitters (derby) Ltd
ACE SHOPFITTERS (DERBY) LIMITED was founded on 2002-03-11 and had its registered office in Worcester. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACE SHOPFITTERS (DERBY) LIMITED | |
| Legal Registered Office | |
| WORCESTER WORCESTERSHIRE | |
Filing Information
| Company Number | 04391471 | |
|---|---|---|
| Date formed | 2002-03-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Company Officers of ACE SHOPFITTERS (DERBY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CLIVE EAGLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA LOUISE MURPHY |
Company Secretary | ||
MICHAEL JOHN CUSHING |
Company Secretary | ||
GWEN EAGLE |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 6 LINK WAY MALVERN WORCESTERSHIRE WR14 1UQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/10/2014 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIVE EAGLE / 01/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA MURPHY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE EAGLE / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM HASSEL HOUSE 6 LINK WAY HOWSELL ROAD MALVERN LINK WORCESTERSHIRE WR14 1TF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/04/04 | |
| 363s | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 92 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1NY | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| 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
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ACE SHOPFITTERS (DERBY) 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 | 2016-03-16 |
| Final Meetings | 2015-10-29 |
| Appointment of Liquidators | 2014-11-10 |
| Resolutions for Winding-up | 2014-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against ACE SHOPFITTERS (DERBY) 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 SHOPFITTERS (DERBY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 49,825 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 98,837 |
| Creditors Due Within One Year | 2012-04-30 | £ 98,837 |
| Creditors Due Within One Year | 2011-04-30 | £ 46,011 |
Creditors and other liabilities
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 SHOPFITTERS (DERBY) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 281,805 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 179,637 |
| Cash Bank In Hand | 2012-04-30 | £ 179,637 |
| Cash Bank In Hand | 2011-04-30 | £ 29,131 |
| Current Assets | 2013-04-30 | £ 308,370 |
| Current Assets | 2012-04-30 | £ 293,703 |
| Current Assets | 2012-04-30 | £ 293,703 |
| Current Assets | 2011-04-30 | £ 102,692 |
| Debtors | 2013-04-30 | £ 23,970 |
| Debtors | 2012-04-30 | £ 109,393 |
| Debtors | 2012-04-30 | £ 109,393 |
| Debtors | 2011-04-30 | £ 71,804 |
| Fixed Assets | 2013-04-30 | £ 39,282 |
| Fixed Assets | 2012-04-30 | £ 99,102 |
| Fixed Assets | 2012-04-30 | £ 99,102 |
| Fixed Assets | 2011-04-30 | £ 139,768 |
| Shareholder Funds | 2013-04-30 | £ 297,827 |
| Shareholder Funds | 2012-04-30 | £ 293,968 |
| Shareholder Funds | 2012-04-30 | £ 293,968 |
| Shareholder Funds | 2011-04-30 | £ 196,449 |
| Stocks Inventory | 2013-04-30 | £ 2,595 |
| Stocks Inventory | 2012-04-30 | £ 4,673 |
| Stocks Inventory | 2012-04-30 | £ 4,673 |
| Stocks Inventory | 2011-04-30 | £ 1,757 |
| Tangible Fixed Assets | 2013-04-30 | £ 39,282 |
| Tangible Fixed Assets | 2012-04-30 | £ 49,102 |
| Tangible Fixed Assets | 2012-04-30 | £ 49,102 |
| Tangible Fixed Assets | 2011-04-30 | £ 39,768 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACE SHOPFITTERS (DERBY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE SHOPFITTERS (DERBY) LIMITED
Income
Government Income
We have not found government income sources for ACE SHOPFITTERS (DERBY) 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 (43390 - Other building completion and finishing) as ACE SHOPFITTERS (DERBY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE SHOPFITTERS (DERBY) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ACE SHOPFITTERS (DERBY) LIMITED | Event Date | 2014-10-31 |
| Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACE SHOPFITTERS (DERBY) LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 31 October 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Colin Nicholls & Andrew Shackleton be appointed as Joint Liquidators for the purposes of such winding up. Colin Nicholls (IP number 9052 ) and Andrew Shackleton (IP number 9724 ) both of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA were appointed Joint Liquidators of the Company on 31 October 2014 . Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk. Alan Clive Eagle , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACE SHOPFITTERS (DERBY) LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 1 Castle Street, Worcester WR1 3AA on 8 December 2015 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 31 October 2014 . Further information about this case is available from Colin Nicholls at the offices of Smart Insolvency Solutions Ltd at emma.poole@smartinsolvency.co.uk. Colin Nicholls and Andrew Shackleton , Joint Liquidators | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ACE SHOPFITTERS (DERBY) LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 1 Castle Street, Worcester WR1 3AA on 24 May 2016 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724 ) of Smart Insolvency Solutions Ltd , 1 Castle Street, Worcester WR1 3AA . Date of Appointment: 31 October 2014 . Further information about this case is available from Colin Nicholls at the offices of Smart Insolvency Solutions Ltd at emma.poole@smartinsolvency.co.uk. Colin Nicholls and Andrew Shackleton , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SHOPFITTERS (DERBY) 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 SHOPFITTERS (DERBY) 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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