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Home > England & Wales Companies > ACE TRAVEL (LANCASHIRE) LIMITED
Company Information for

ACE TRAVEL (LANCASHIRE) LIMITED

LIVERPOOL, MERSEYSIDE, L9,
Company Registration Number
05535460
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Ace Travel (lancashire) Ltd
ACE TRAVEL (LANCASHIRE) LIMITED was founded on 2005-08-12 and had its registered office in Liverpool. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
ACE TRAVEL (LANCASHIRE) LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
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
Primary Source:Companies House
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Company Officers of ACE TRAVEL (LANCASHIRE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID TREVOR THOMAS
Company Secretary 2005-08-12
ALAN JOHN DENSON
Director 2005-08-12
STEPHEN GRAHAM STUBBS
Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STANLEY AUSTIN
Director 2005-08-12 2010-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TREVOR THOMAS ACE TRAVEL (NORTH WEST) LIMITED Company Secretary 2005-02-04 CURRENT 2004-05-13 Dissolved 2017-02-10
ALAN JOHN DENSON ACE TRAVEL (NORTH WEST) LIMITED Director 2005-02-04 CURRENT 2004-05-13 Dissolved 2017-02-10
STEPHEN GRAHAM STUBBS ACE TRAVEL (NORTH WEST) LIMITED Director 2004-05-13 CURRENT 2004-05-13 Dissolved 2017-02-10

More director information

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.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-07DS01APPLICATION FOR STRIKING-OFF
2013-05-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16LATEST SOC16/08/12 STATEMENT OF CAPITAL;GBP 1098
2012-08-16AR0112/08/12 FULL LIST
2012-08-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0112/08/11 FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AUSTIN / 20/10/2010
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN
2011-06-29AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15AR0112/08/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM UNIT 9(F) CHARNOCK ROAD AINTREE LIVERPOOL L9 7ET
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-05AR0112/08/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN DENSON / 21/01/2009
2009-01-12363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 9(F) CHARNOCK ROAD AINTREE LIVERPOOL L9 7ET
2008-11-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM NELSON'S BUSINESS PARK, LONG LANE, AINTREE LIVERPOOL L9 7BN
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-02-24123NC INC ALREADY ADJUSTED 01/09/05
2006-02-24RES12VARYING SHARE RIGHTS AND NAMES
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01RES04£ NC 1000/1098 01/09/0
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01RES13RE DIR 01/09/05
2005-08-2588(2)RAD 12/08/05--------- £ SI 1@1=1 £ IC 2/3
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to ACE TRAVEL (LANCASHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE TRAVEL (LANCASHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-09-29 Satisfied RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ACE TRAVEL (LANCASHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TRAVEL (LANCASHIRE) LIMITED
Trademarks
We have not found any records of ACE TRAVEL (LANCASHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TRAVEL (LANCASHIRE) 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 (49390 - Other passenger land transport) as ACE TRAVEL (LANCASHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE TRAVEL (LANCASHIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TRAVEL (LANCASHIRE) 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 TRAVEL (LANCASHIRE) 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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