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ACE LAUN-KLEEN-ETTES LIMITED

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

Company details

LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

ACE LAUN-KLEEN-ETTES LIMITED on the map

Company type: Private Limited Company
Company number: 00907743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.06
dissolution date: 2015.08.04
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

Mortgages:

TAYLOR MALTERSON LIMITED
CHARGE - Outstanding on 1971.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.06
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 2001.10.12
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2001.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.08
KEITH WHITBREAD
DEBENTURE - Outstanding on 2011.05.25
KEITH WHITBREAD
CHARGE OF WHOLE - Outstanding on 2011.05.25
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2011.12.15
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 2011.12.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 100
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.15
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/12/09 FULL LIST AMEND
Form type: AR01
Date: 2010.05.20
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 2ND FLOOR, LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMONS / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.08
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16

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Company directors and board members:

JANE ANNE MARGARET SIMONS (dissolve)
Secretary, 1991.12.31 - 2015.08.04
FLAT 3 15 GROVELANDS ROAD , PURLEY
CR8 4LB, SURREY
MICHAEL SIMONS (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 2015.08.04
FLAT 3 15 GROVELANDS ROAD , PURLEY
CR8 4LB, SURREY
VICTORIA SIMONS (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1995.11.26
34 LEIGHAM HALL , LONDON
SW16 1DN

Companies near to ACE LAUN-KLEEN-ETTES ltd.

Information about the Private Limited Company ACE LAUN-KLEEN-ETTES 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: 2016.06.16. Reload the data