ACE RETAIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03844045

Incorporation date

17/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1999)

21/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2021

Appointment of Mr Michael Arnaouti as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16

View PDF (1 pages)

17/12/2021

Termination of appointment of Mark Ashcroft as a director on 2021-12-16

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2021-03-26

View PDF (1 pages)

15/04/2021

Resolutions

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-03-27

View PDF (1 pages)

01/04/2021

Termination of appointment of Philip Binns Maudsley as a director on 2021-03-26

View PDF (1 pages)

03/03/2021

Change of details for Findel P.L.C. as a person with significant control on 2019-07-26

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-29

View PDF (2 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for Mark Ashcroft on 2018-04-02

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Philip Binns Maudsley on 2018-04-02

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Stuart Murdoch Caldwell on 2018-04-01

View PDF (2 pages)

28/03/2018

Change of details for Findel P.L.C. as a person with significant control on 2018-03-01

View PDF (2 pages)

09/03/2018

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)

05/03/2018

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)

28/02/2018

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)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

09/05/2017

Termination of appointment of Timothy John Kowalski as a director on 2017-04-05

View PDF (1 pages)

08/05/2017

Appointment of Mark Ashcroft as a director on 2017-04-06

View PDF (2 pages)

05/05/2017

Appointment of Stuart Murdoch Caldwell as a director on 2017-04-06

View PDF (2 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-25

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-27

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

13/04/2015

Termination of appointment of Roger William John Siddle as a director on 2015-03-31

View PDF (1 pages)

03/01/2015

Accounts for a dormant company made up to 2014-03-28

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Mr Timothy John Kowalski on 2014-09-02

View PDF (2 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

01/08/2012

Director's details changed for Mr Timothy John Kowalski on 2012-07-27

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-04-01

View PDF (1 pages)

16/12/2011

Appointment of Mark Ashcroft as a secretary

View PDF (2 pages)

15/12/2011

Termination of appointment of Ivan Bolton as a secretary

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

14/01/2011

Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 2011-01-14

View PDF (1 pages)

22/12/2010

Appointment of Mr. Roger William John Siddle as a director

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

15/10/2010

Secretary's details changed for Dr Ivan Joseph Bolton on 2010-09-17

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-04-02

View PDF (1 pages)

06/09/2010

Appointment of Mr Timothy John Kowalski as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Keith Chapman as a director

View PDF (1 pages)

08/07/2010

Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 2010-07-08

View PDF (1 pages)

05/07/2010

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)

13/04/2010

Appointment of Mr Philip Binns Maudsley as a director

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-04-03

View PDF (1 pages)

07/12/2009

Termination of appointment of Patrick Jolly as a director

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

07/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / keith chapman / 03/03/2008

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

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10/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

21/08/2007

New director appointed

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09/08/2007

Director resigned

View PDF (1 pages)

20/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

16/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

24/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

26/10/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

28/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

06/11/2002

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

View PDF (1 pages)

07/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

07/08/2002

Auditor's resignation

View PDF (4 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

16/11/2001

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

View PDF (1 pages)

26/09/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

04/05/2001

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

View PDF (1 pages)

29/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

25/09/2000

Resolutions

View PDF (1 pages)

16/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

New director appointed

View PDF (3 pages)

05/11/1999

Registered office changed on 05/11/99 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

05/11/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

17/09/1999

Incorporation

View PDF (20 pages)

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

26/03/2021

Last change occurred

26/03/2021

Accounts

Dormant

Last made up date

26/03/2021

Next account date

26/03/2022

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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
Maudsley, Philip Binns	Director	01/04/2010 - 26/03/2021	144
Chapman, Keith	Director	06/10/1999 - 02/08/2010	99
Johnson, David Anthony	Director	06/10/1999 - 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

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

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Description

About ACE RETAIL SERVICES LIMITED

ACE RETAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/1999 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 RETAIL SERVICES LIMITED?

ACE RETAIL SERVICES LIMITED is currently Dissolved. It was registered on 17/09/1999 and dissolved on 21/03/2023.

Where is ACE RETAIL SERVICES LIMITED located?

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

What does ACE RETAIL SERVICES LIMITED do?

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

What is the latest filing for ACE RETAIL SERVICES LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via compulsory strike-off.