Company NameACES Fixings Limited
Company StatusDissolved
Company Number02220703
CategoryPrivate Limited Company
Incorporation Date11 February 1988(36 years, 1 month ago)
Dissolution Date9 April 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJohn Inman
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 11 months after company formation)
Appointment Duration23 years, 2 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Cranbourne Road
Northwood
Middlesex
HA6 1JZ
Director NameMr Anthony Huxley Woodley
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 11 months after company formation)
Appointment Duration23 years, 2 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPond Cottage Pinner Hill
Pinner
Middlesex
HA5 3XX
Secretary NameSuzanne Inman
NationalityBritish
StatusClosed
Appointed21 January 2000(11 years, 11 months after company formation)
Appointment Duration14 years, 2 months (closed 09 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Cranbourne Road
Northwood
Middlesex
HA6 1JZ
Secretary NameJanet Bailey
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 January 2000)
RoleCompany Director
Correspondence Address25 Curzon Place
Pinner
Middx

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

49 at £1Aces Fans LTD
49.00%
Ordinary
49 at £1John Inman Associates LTD
49.00%
Ordinary
1 at £1Anthony Huxley Woodley
1.00%
Ordinary
1 at £1John Inman
1.00%
Ordinary

Financials

Year2014
Net Worth-£50,344
Current Liabilities£96,361

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2014Final Gazette dissolved following liquidation (1 page)
9 April 2014Final Gazette dissolved following liquidation (1 page)
9 January 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
9 January 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
17 June 2013Liquidators statement of receipts and payments to 18 April 2013 (11 pages)
17 June 2013Liquidators' statement of receipts and payments to 18 April 2013 (11 pages)
17 June 2013Liquidators' statement of receipts and payments to 18 April 2013 (11 pages)
23 May 2012Liquidators statement of receipts and payments to 18 April 2012 (13 pages)
23 May 2012Liquidators' statement of receipts and payments to 18 April 2012 (13 pages)
23 May 2012Liquidators' statement of receipts and payments to 18 April 2012 (13 pages)
26 May 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 May 2011Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 May 2011Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages)
3 May 2011Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages)
3 May 2011Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages)
28 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
(1 page)
28 April 2011Statement of affairs with form 4.19 (8 pages)
28 April 2011Statement of affairs with form 4.19 (8 pages)
28 April 2011Appointment of a voluntary liquidator (1 page)
28 April 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 April 2011Appointment of a voluntary liquidator (1 page)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009Return made up to 31/12/08; full list of members (4 pages)
11 March 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007Return made up to 31/12/06; full list of members (8 pages)
17 January 2007Return made up to 31/12/06; full list of members (8 pages)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2006Return made up to 31/12/05; full list of members (8 pages)
25 January 2006Return made up to 31/12/05; full list of members (8 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (8 pages)
10 January 2005Return made up to 31/12/04; full list of members (8 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
19 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003Return made up to 31/12/02; full list of members (8 pages)
8 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 March 2001Return made up to 31/12/00; full list of members (7 pages)
5 March 2001Return made up to 31/12/00; full list of members (7 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000New secretary appointed (2 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 March 1996 (4 pages)
29 October 1996Full accounts made up to 31 March 1996 (4 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (4 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (4 pages)