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ACE REALISATIONS LIMITED

Learn more about ACE REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD LIBRARY CAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

ACE REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00486725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.28
last member list: 1993.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.06.09

List of company documents:

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Find out more information about ACE REALISATIONS LIMITED. Our website makes it possible to view other available documents related to ACE REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.02.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.14
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COMPANY NAME CHANGED, ANDOVER CATERING EQUIPMENT LIMIT, ED, CERTIFICATE ISSUED ON 19/06/96
Form type: CERTNM
Date: 1996.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.11
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, 8B BECKETT ROAD, MYLEN RD, ANDOVER, HANTS SP10 3HR
Form type: 287
Date: 1996.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/09/88
Form type: SRES01
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/05/86
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.05

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Company directors and board members:

WENDY ANN ADAMS (dissolve)
Secretary, 1993.01.31
30 SHAKESPEARE AVENUE , ANDOVER
SP10 3DR, HANTS
IAN GEORGE MONTGOMERIE MCCALL (dissolve)
Director, INSURANCE BROKER RETIRED, 1993.01.31
ENGINE COTTAGES GUITING POWER , CHELTENHAM
GL54 5SX, GLOS
IAN REGINALD SMITH (dissolve)
Director, PRODUCTION DIRECTOR, 1993.01.31
10 APPLETREE GROVE , ANDOVER
SP10 3RG, HANTS
GREGORY JOHN TOULSON (dissolve)
Director, SALES DIRECTOR, 1993.01.31
NONAME CHAPEL LANE WEST GRIMSTEAD , SALISBURY
WILTS
PETER JOHN MICHAEL HOSKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1996.02.07
CHADLEY PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY

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Information about the Private Limited Company ACE REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data