ACE TRAVEL (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

05127324

Incorporation date

12/05/2004

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

09/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/03/2016

Liquidators' statement of receipts and payments to 2016-03-12

View PDF (13 pages)

23/03/2015

Registered office address changed from Stanton House 6 Eastham Village Road Eastham Wirral CH62 0DE to Yorkshire House, 18 Chapel Street Liverpool Merseyside L3 9AG on 2015-03-24

View PDF (2 pages)

22/03/2015

Statement of affairs with form 4.19

View PDF (7 pages)

22/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2015

Resolutions

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

30/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2013

Registration of charge 051273240002

View PDF (17 pages)

09/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

09/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

12/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

05/06/2011

Termination of appointment of Philip Austin as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Director's details changed for Alan John Denson on 2010-05-13

View PDF (2 pages)

07/06/2010

Director's details changed for Stephen Graham Stubbs on 2010-05-13

View PDF (2 pages)

07/06/2010

Director's details changed for Philip Stanley Austin on 2010-05-13

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

02/07/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

25/01/2009

Director's change of particulars / alan denson / 21/01/2009

View PDF (1 pages)

10/06/2008

Return made up to 13/05/08; full list of members

View PDF (7 pages)

10/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

02/07/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

12/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

12/06/2006

Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

09/06/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Secretary's particulars changed

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

12/08/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Incorporation

View PDF (12 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Austin, Philip Stanley	Director	08/08/2005 - 13/10/2010	4
Denson, Alan John	Director	04/02/2005 - Present	-
Stubbs, Stephen Graham	Director	13/05/2004 - Present	-
Thomas, David Trevor	Secretary	04/02/2005 - Present	-
Denson, Alan	Secretary	01/08/2004 - 03/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ACE TRAVEL (NORTH WEST) LIMITED

ACE TRAVEL (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 TRAVEL (NORTH WEST) LIMITED?

ACE TRAVEL (NORTH WEST) LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 09/02/2017.

Where is ACE TRAVEL (NORTH WEST) LIMITED located?

ACE TRAVEL (NORTH WEST) LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ACE TRAVEL (NORTH WEST) LIMITED do?

ACE TRAVEL (NORTH WEST) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ACE TRAVEL (NORTH WEST) LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.