ACE (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02471359

Incorporation date

18/02/1990

Size

Small

Classification

Manufacture of ceramic insulators and insulating fittings (26.23 - SIC 2003);Manufacture of other technical ceramic products (26.24 - SIC 2003);Letting of own property (70.20 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1990)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a creditors' voluntary winding up

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01/08/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (5 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2013-01-19

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-07-19

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-19

View PDF (5 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2010-01-19

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-19

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-19

View PDF (5 pages)

15/08/2008

Certificate of change of name

View PDF (3 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-19

View PDF (5 pages)

28/04/2008

Insolvency filing

View PDF (1 pages)

06/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/08/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

06/08/2006

Statement of affairs

View PDF (14 pages)

06/08/2006

Resolutions

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06/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: castle works stafford ST16 2ET

View PDF (1 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

28/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

20/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

10/11/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (9 pages)

09/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

13/11/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

27/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/11/2002

Auditor's resignation

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24/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

25/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

19/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

22/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Secretary's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

20/02/1997

Secretary's particulars changed

View PDF (1 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

22/04/1996

Memorandum and Articles of Association

View PDF (25 pages)

22/04/1996

Resolutions

View PDF (1 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/03/1996

Resolutions

View PDF (1 pages)

27/02/1996

Return made up to 19/02/96; no change of members

View PDF (6 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/02/1995

Return made up to 19/02/95; no change of members

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15/01/1995

Accounting reference date extended from 31/01 to 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (91 pages)

20/07/1994

Secretary's particulars changed

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08/05/1994

Accounts for a small company made up to 1994-01-31

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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09/03/1994

Return made up to 19/02/94; full list of members

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22/07/1993

Accounts made up to 1993-01-31

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19/04/1993

Return made up to 19/02/93; full list of members

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14/04/1993

Memorandum and Articles of Association

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21/03/1993

Memorandum and Articles of Association

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09/03/1993

Ad 26/02/93--------- £ si 58998@1=58998 £ ic 2/59000

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09/03/1993

Registered office changed on 10/03/93 from: 11 weeping cross stafford ST17 0DF

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09/03/1993

New director appointed

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09/03/1993

Nc inc already adjusted 26/02/93

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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09/03/1993

Resolutions

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03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1993

Accounting reference date shortened from 31/03 to 31/01

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20/06/1992

Accounts made up to 1992-03-31

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16/02/1992

Return made up to 19/02/92; no change of members

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04/08/1991

Accounts made up to 1991-03-31

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04/08/1991

Resolutions

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12/06/1991

Return made up to 18/02/91; full list of members

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17/12/1990

Registered office changed on 18/12/90 from: bradley court park place cardiff CF1 3DP

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05/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1990

Memorandum and Articles of Association

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08/03/1990

Certificate of change of name

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18/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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

Person	Title	Period	Connections
Henson, Mark Anthony Steele	Director	07/11/2005 - Present	11
Higley, John Frederick	Secretary	18/02/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ACE (REALISATIONS) LIMITED

ACE (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at The Old Barn, Caverswell Park, Caverswell Lane, Stoke On Trent ST3 6HP. There are currently 2 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 (REALISATIONS) LIMITED?

ACE (REALISATIONS) LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 18/11/2013.

Where is ACE (REALISATIONS) LIMITED located?

ACE (REALISATIONS) LIMITED is registered at The Old Barn, Caverswell Park, Caverswell Lane, Stoke On Trent ST3 6HP.

What does ACE (REALISATIONS) LIMITED do?

ACE (REALISATIONS) LIMITED operates in the Manufacture of ceramic insulators and insulating fittings (26.23 - SIC 2003) sector.

What is the latest filing for ACE (REALISATIONS) LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.