Ace Records (Sales & Distribution) Limited

Company Name	Ace Records (Sales & Distribution) Limited
Company Status	Dissolved
Company Number	03162737
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Roger Colin Armstrong
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	Mr David John Philip Carroll
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	Mr Trevor Anthony John Churchill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48-50 Steele Road London NW10 7AS

Secretary Name	Mr Trevor Anthony John Churchill
Nationality	British
Status	Closed
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	Carol Ann Fawcett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Origination Director
Country of Residence	United Kingdom
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	Mr Philip Morris Stoker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	Mr Damon Walter Vallero
Date of Birth	April 1958 (Born 66 years ago)
Status	Resigned
Appointed	08 August 2008(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48-50 Steele Road London NW10 7AS

Director Name	MCM Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	103 High Street Waltham Cross Hertfordshire EN8 7AN

Secretary Name	Action Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	Overseas House 19-23 Ironmonger Row London EC1V 3QY

Contact

Website	acerecords.co.uk
Telephone	020 84531311
Telephone region	London

Location

Registered Address	48-50 Steele Road London NW10 7AS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

110 at £1	Ace Records LTD 55.00% Ordinary
30 at £1	Carol Ann Fawcett 15.00% Ordinary
30 at £1	Mr Damon Walter Vallero 15.00% Ordinary
30 at £1	Philip Morris Stoker 15.00% Ordinary

Financials

Year	2014
Net Worth	£267,542
Cash	£111,714
Current Liabilities	£140,225

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 December 1998	Delivered on: 21 December 1998 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 6TH november 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company as charged by the mortgage debenture dated 6/11/96. Outstanding
6 November 1996	Delivered on: 25 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 December 1998

Delivered on: 21 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge supplemental to a mortgage debenture dated 6TH november 1996
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property and assets of the company as charged by the mortgage debenture dated 6/11/96.
Outstanding

6 November 1996

Delivered on: 25 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 March 2017	Termination of appointment of Damon Walter Vallero as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Philip Morris Stoker as a director on 24 March 2017 (1 page)
23 March 2017	Satisfaction of charge 2 in full (1 page)
23 March 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Termination of appointment of Carol Ann Fawcett as a director on 20 October 2016 (1 page)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 200 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009	Director's details changed for David John Philip Carroll on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Carol Ann Fawcett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David John Philip Carroll on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Philip Morris Stoker on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Damon Walter Vallero on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Carol Ann Fawcett on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Philip Morris Stoker on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Damon Walter Vallero on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 (2 pages)
23 February 2009	Return made up to 22/02/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Director appointed mr damon walter vallero (1 page)
7 March 2008	Return made up to 22/02/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 22/02/07; full list of members (8 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 22/02/06; full list of members (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 March 2005	Return made up to 22/02/05; full list of members (8 pages)
17 January 2005	Full accounts made up to 31 March 2004 (12 pages)
2 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Return made up to 22/02/03; full list of members (8 pages)
2 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 April 2002	Return made up to 22/02/02; full list of members (7 pages)
19 November 2001	Full accounts made up to 31 March 2001 (13 pages)
23 February 2001	Return made up to 22/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 January 2001	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1999	Full accounts made up to 31 March 1999 (13 pages)
27 April 1999	Return made up to 22/02/99; no change of members (6 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Return made up to 22/02/98; no change of members (6 pages)
2 January 1998	Full accounts made up to 31 March 1997 (13 pages)
3 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Ad 04/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Accounting reference date notified as 31/03 (1 page)
28 February 1996	Registered office changed on 28/02/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Incorporation (15 pages)