ACE LAMPS LIMITED - company is dissolved. This is historic information.

Company Overview

About Ace Lamps Ltd

ACE LAMPS LIMITED was founded on 2008-07-18 and had its registered office in Southampton. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACE LAMPS LIMITED

SOUTHAMPTON HAMPSHIRE

Filing Information

Company Number		06650011
Date formed		2008-07-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2017-03-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

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Companies with same name ACE LAMPS LIMITED

The following companies were found which have the same name as ACE LAMPS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACE LAMPS LED UK LIMITED	19 OLEANDER DRIVE TOTTON SOUTHAMPTON SO40 8XX	Active	Company formed on the 2013-10-25

Company Officers of ACE LAMPS LIMITED

Current Directors

Officer	Role	Date Appointed
MARLEN CARLEEN MUNDAY	Company Secretary	2008-07-18
DUNCAN JAMES MUNDAY	Director	2008-07-18
MARLEN CARLEEN MUNDAY	Director	2008-07-18
MAURICE MUNDAY	Director	2008-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH LOUISE MUNDAY	Director	2008-07-18	2010-06-11
RWL REGISTRARS LIMITED	Company Secretary	2008-07-18	2008-07-18

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.

Date	Document Type	Document Description
2017-03-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2016 FROM CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ
2016-05-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-04-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-03-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-25	4.20	STATEMENT OF AFFAIRS/4.19
2014-03-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT 18 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA
2013-08-12	LATEST SOC	12/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-12	AR01	18/07/13 FULL LIST
2013-04-17	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	18/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-29	AR01	18/07/11 FULL LIST
2011-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-04	AR01	18/07/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MUNDAY / 18/07/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARLEN CARLEEN MUNDAY / 18/07/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MUNDAY / 18/07/2010
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNDAY
2010-06-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 18 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON HAMPSHIRE SO40 9LA
2009-07-03	88(2)	AD 01/09/08 GBP SI 3@1=3 GBP IC 4/7
2009-02-18	88(2)	AD 10/02/09 GBP SI 3@1=3 GBP IC 1/4
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MUNDAY / 18/07/2008
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 30 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON SO40 9LA UK
2008-07-23	RES01	ALTER MEMORANDUM 18/07/2008
2008-07-22	288b	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-07-18	288a	DIRECTOR APPOINTED DUNCAN JAMES MUNDAY
2008-07-18	288a	DIRECTOR APPOINTED ELIZABETH LOUISE MUNDAY
2008-07-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACE LAMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-26
Resolutions for Winding-up	2014-03-25
Appointment of Liquidators	2014-03-25

Fines / Sanctions

No fines or sanctions have been issued against ACE LAMPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-07-08	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-07-31	£ 138,061
Creditors Due Within One Year	2011-07-31	£ 157,080
Provisions For Liabilities Charges	2012-07-31	£ 1,721
Provisions For Liabilities Charges	2011-07-31	£ 2,112

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 LAMPS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 2,588
Cash Bank In Hand	2011-07-31	£ 1,804
Current Assets	2012-07-31	£ 140,608
Current Assets	2011-07-31	£ 161,936
Debtors	2012-07-31	£ 104,773
Debtors	2011-07-31	£ 146,637
Fixed Assets	2012-07-31	£ 22,478
Fixed Assets	2011-07-31	£ 27,516
Shareholder Funds	2012-07-31	£ 23,304
Shareholder Funds	2011-07-31	£ 30,260
Stocks Inventory	2012-07-31	£ 30,070
Stocks Inventory	2011-07-31	£ 12,180
Tangible Fixed Assets	2012-07-31	£ 3,561
Tangible Fixed Assets	2011-07-31	£ 5,222

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE LAMPS LIMITED registering or being granted any patents

Domain Names

ACE LAMPS LIMITED owns 4 domain names.

acegardenlighting.co.uk acebathroomlighting.co.uk homelightingsolutions.co.uk red-24.co.uk

Trademarks

We have not found any records of ACE LAMPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE LAMPS 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 (82990 - Other business support service activities not elsewhere classified) as ACE LAMPS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ACE LAMPS 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.

Import/Export of Goods

Goods imported/exported by ACE LAMPS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-03-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-03-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-12-01	94053000	Electric lighting sets of a kind used for Christmas trees
2013-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-10-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-09-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-01	85391000	Sealed beam lamp units
2013-03-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2013-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-01	85416000	Mounted piezoelectric crystals
2012-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-02-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACE LAMPS LIMITED	Event Date	2014-03-18
Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ . : For further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888.

Initiating party		Event Type	Final Meetings
Defending party	ACE LAMPS LIMITED	Event Date	2014-03-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ on 09 December 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ, no later than 12.00 noon on the preceding business day. Date of Appointment: 18 March 2014 Office Holder details: Terry Evans , (IP No. 6416) of CVR Global LLP , 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ and Matthew Fox , (IP No. 9325) of CVR Global LLP , 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ . For further details contact: Gareth Ransley, Email: gransley@cvr.global Tel: 023 8017 1498. T C Evans , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACE LAMPS LIMITED	Event Date
At a General Meeting of the members of the above named company, duly convened and held at 20 Brunswick Place, Southampton SO15 2AQ on 18 March 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ , (IP Nos 6416 and 9325) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com, Tel: 023 8033 5888. Duncan Munday , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE LAMPS 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 LAMPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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