Dissolved
Dissolved 2013-12-03
Company Information for ACE TRAVEL (LANCASHIRE) LIMITED
LIVERPOOL, MERSEYSIDE, L9,
|
Company Registration Number
05535460
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
ACE TRAVEL (LANCASHIRE) LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 05535460 | |
---|---|---|
Date formed | 2005-08-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 18:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID TREVOR THOMAS |
||
ALAN JOHN DENSON |
||
STEPHEN GRAHAM STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STANLEY AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACE TRAVEL (NORTH WEST) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2004-05-13 | Dissolved 2017-02-10 | |
ACE TRAVEL (NORTH WEST) LIMITED | Director | 2005-02-04 | CURRENT | 2004-05-13 | Dissolved 2017-02-10 | |
ACE TRAVEL (NORTH WEST) LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2017-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AUSTIN / 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM UNIT 9(F) CHARNOCK ROAD AINTREE LIVERPOOL L9 7ET | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENSON / 21/01/2009 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 9(F) CHARNOCK ROAD AINTREE LIVERPOOL L9 7ET | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM NELSON'S BUSINESS PARK, LONG LANE, AINTREE LIVERPOOL L9 7BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/1098 01/09/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE DIR 01/09/05 | |
88(2)R | AD 12/08/05--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ACE TRAVEL (LANCASHIRE) LIMITED are:
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. |