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ACE ONLINE RETAIL LIMITED

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ACE ONLINE RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03854820

Incorporation date

07/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Church Bridge House, Henry Street, Accrington BB5 4EECopy
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Latest events (Record since 07/10/1999)
dot icon02/05/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2022
Notification of Studio Retail Group Plc as a person with significant control on 2022-02-24
View PDF (2 pages)
dot icon21/03/2022
Cessation of Frasers Group Plc as a person with significant control on 2022-02-24
View PDF (1 pages)
dot icon15/03/2022
Cessation of Studio Retail Group Plc as a person with significant control on 2022-02-24
View PDF (1 pages)
dot icon14/03/2022
Notification of Frasers Group Plc as a person with significant control on 2022-02-24
View PDF (2 pages)
dot icon04/01/2022
Confirmation statement made on 2021-11-02 with updates
View PDF (3 pages)
dot icon17/12/2021
Appointment of Mr Michael Arnaouti as a director on 2021-12-17
View PDF (2 pages)
dot icon17/12/2021
Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17
View PDF (2 pages)
dot icon17/12/2021
Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Mark Ashcroft as a director on 2021-12-16
View PDF (1 pages)
dot icon01/09/2021
Accounts for a dormant company made up to 2021-03-26
View PDF (2 pages)
dot icon12/07/2021
Registration of charge 038548200004, created on 2021-06-29
View PDF (83 pages)
dot icon01/07/2021
Satisfaction of charge 038548200003 in full
View PDF (1 pages)
dot icon15/04/2021
Resolutions
View PDF (3 pages)
dot icon06/04/2021
Accounts for a dormant company made up to 2020-03-27
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Philip Binns Maudsley as a director on 2021-03-26
View PDF (1 pages)
dot icon03/03/2021
Change of details for Findel P.L.C. as a person with significant control on 2019-07-26
View PDF (2 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (5 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2019-03-29
View PDF (2 pages)
dot icon08/02/2019
Accounts for a dormant company made up to 2018-03-30
View PDF (2 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon02/07/2018
Director's details changed for Mark Ashcroft on 2018-04-02
View PDF (2 pages)
dot icon02/07/2018
Director's details changed for Mr Philip Binns Maudsley on 2018-04-02
View PDF (2 pages)
dot icon29/06/2018
Director's details changed for Mr Stuart Murdoch Caldwell on 2018-04-01
View PDF (2 pages)
dot icon26/03/2018
Change of details for Findel P.L.C. as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon09/03/2018
Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 2018-03-09
View PDF (1 pages)
dot icon05/03/2018
Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 2018-03-05
View PDF (1 pages)
dot icon28/02/2018
Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 2018-02-28
View PDF (1 pages)
dot icon13/12/2017
Full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon09/05/2017
Termination of appointment of Timothy John Kowalski as a director on 2017-04-05
View PDF (1 pages)
dot icon09/05/2017
Appointment of Mark Ashcroft as a director on 2017-04-06
View PDF (2 pages)
dot icon05/05/2017
Appointment of Stuart Murdoch Caldwell as a director on 2017-04-06
View PDF (2 pages)
dot icon03/01/2017
Full accounts made up to 2016-03-25
View PDF (17 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon04/01/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/01/2016
Satisfaction of charge 038548200002 in full
View PDF (1 pages)
dot icon03/01/2016
Full accounts made up to 2015-03-27
View PDF (14 pages)
dot icon11/12/2015
Registration of charge 038548200003, created on 2015-11-27
View PDF (99 pages)
dot icon14/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Termination of appointment of Roger William John Siddle as a director on 2015-03-31
View PDF (1 pages)
dot icon27/01/2015
Registration of charge 038548200002, created on 2015-01-21
View PDF (23 pages)
dot icon19/12/2014
Full accounts made up to 2014-03-28
View PDF (14 pages)
dot icon23/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Director's details changed for Mr Timothy John Kowalski on 2014-09-02
View PDF (2 pages)
dot icon16/06/2014
Resolutions
View PDF (3 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-29
View PDF (14 pages)
dot icon22/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Termination of appointment of Ivan Bolton as a director
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2012
Full accounts made up to 2012-03-30
View PDF (13 pages)
dot icon31/07/2012
Director's details changed for Mr Timothy John Kowalski on 2012-07-27
View PDF (2 pages)
dot icon06/07/2012
Resolutions
View PDF (3 pages)
dot icon16/12/2011
Appointment of Mark Ashcroft as a secretary
View PDF (2 pages)
dot icon15/12/2011
Termination of appointment of Ivan Bolton as a secretary
View PDF (1 pages)
dot icon13/12/2011
Full accounts made up to 2011-04-01
View PDF (13 pages)
dot icon14/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Resolutions
View PDF (3 pages)
dot icon17/01/2011
Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 2011-01-17
View PDF (1 pages)
dot icon22/12/2010
Appointment of Mr. Roger William John Siddle as a director
View PDF (2 pages)
dot icon18/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Appointment of Mr Timothy John Kowalski as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Christopher Hinton as a director
View PDF (1 pages)
dot icon06/08/2010
Full accounts made up to 2010-04-02
View PDF (12 pages)
dot icon08/07/2010
Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 2010-07-08
View PDF (1 pages)
dot icon05/07/2010
Registered office address changed from Burley House Bradford Road, Burley in Wharfedale, Ilkley West Yorkshire LS29 7DZ on 2010-07-05
View PDF (1 pages)
dot icon08/04/2010
Termination of appointment of Keith Chapman as a director
View PDF (1 pages)
dot icon07/12/2009
Termination of appointment of Patrick Jolly as a director
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Director's details changed for Dr Ivan Joseph Bolton on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Christopher David Hinton on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Philip Binns Maudsley on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Keith Chapman on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Patrick Edmund Jolly on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Dr Ivan Joseph Bolton on 2009-10-19
View PDF (1 pages)
dot icon12/10/2009
Full accounts made up to 2009-04-03
View PDF (12 pages)
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon30/07/2009
Resolutions
View PDF (4 pages)
dot icon28/04/2009
Director appointed philip binns maudsley
View PDF (2 pages)
dot icon28/04/2009
Director appointed christopher david hinton
View PDF (3 pages)
dot icon21/04/2009
Director appointed ivan joseph bolton
View PDF (2 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon29/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Director's change of particulars / keith chapman / 03/03/2008
View PDF (1 pages)
dot icon02/11/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon21/08/2007
New director appointed
View PDF (2 pages)
dot icon09/08/2007
Director resigned
View PDF (1 pages)
dot icon20/10/2006
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon18/10/2006
Return made up to 07/10/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon01/11/2005
Return made up to 07/10/05; full list of members
View PDF (2 pages)
dot icon12/11/2004
Return made up to 07/10/04; full list of members
View PDF (7 pages)
dot icon17/08/2004
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon04/11/2003
Return made up to 07/10/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon06/11/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon24/10/2002
Return made up to 07/10/02; full list of members
View PDF (7 pages)
dot icon07/08/2002
Auditor's resignation
View PDF (4 pages)
dot icon16/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon10/10/2001
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon08/05/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon20/10/2000
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon25/09/2000
Resolutions
View PDF (1 pages)
dot icon22/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/11/1999
Accounting reference date shortened from 31/10/00 to 31/03/00
View PDF (1 pages)
dot icon16/11/1999
Registered office changed on 16/11/99 from: 7 devonshire square london EC2M 4YH
View PDF (1 pages)
dot icon16/11/1999
Secretary resigned
View PDF (1 pages)
dot icon16/11/1999
Director resigned
View PDF (1 pages)
dot icon16/11/1999
New secretary appointed
View PDF (2 pages)
dot icon16/11/1999
New director appointed
View PDF (3 pages)
dot icon16/11/1999
New director appointed
View PDF (3 pages)
dot icon22/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon07/10/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
26/03/2021
dot iconLast change occurred
26/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/03/2021
dot iconNext account date
26/03/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maudsley, Philip Binns
Director
06/04/2009 - 26/03/2021
144
Chapman, Keith
Director
26/10/1999 - 01/04/2010
99
Johnson, David Anthony
Director
26/10/1999 - 31/07/2007
86
Kowalski, Timothy John
Director
02/08/2010 - 05/04/2017
153
Jolly, Patrick Edmund
Director
01/08/2007 - 30/11/2009
137

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE ONLINE RETAIL LIMITED

ACE ONLINE RETAIL LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Church Bridge House, Henry Street, Accrington BB5 4EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ONLINE RETAIL LIMITED?

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ACE ONLINE RETAIL LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 02/05/2023.

Where is ACE ONLINE RETAIL LIMITED located?

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ACE ONLINE RETAIL LIMITED is registered at Church Bridge House, Henry Street, Accrington BB5 4EE.

What does ACE ONLINE RETAIL LIMITED do?

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ACE ONLINE RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACE ONLINE RETAIL LIMITED?

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The latest filing was on 02/05/2023: Final Gazette dissolved via compulsory strike-off.