| Company Name | Ace Football Centres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312613 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Aylesbury Football Centre Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Michael Jon Kearns |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 February 2010) |
| Role | Solicitor |
| Country of Residence | Jersey |
| Correspondence Address | Le Mottee La Rue Du Muet St John Jersey JE3 4ED |
| Secretary Name | Sarah Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 36 Balcombe Street London NW1 6ND |
| Director Name | Mr Leslie Mark Baycroft |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Pound Saddlers Scarp Grayshot Surrey GU26 6DZ |
| Secretary Name | Diane Baycroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pound Saddlers Scarp Grayshott Hindhead Surrey GU26 6DZ |
| Director Name | Mr William John Carroll |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 2006) |
| Role | Accountant |
| Country of Residence | Portugal |
| Correspondence Address | Marques Del Duero 29670 San Pedro De Alcantara Malaga Foreign Spain |
| Director Name | Peter Wright |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 November 2006) |
| Role | Football Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brambling Watermead Aylesbury HP19 0WU |
| Secretary Name | Diane Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(4 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 140 Broughton Avenue Aylesbury Buckinghamshire HP20 1PY |
| Secretary Name | Peter Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(4 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 November 2006) |
| Role | Company Director |
| Correspondence Address | 8 Keats Close Aylesbury Buckinghamshire HP21 7UT |
| Secretary Name | Mr Leslie Mark Baycroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 March 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Pound Saddlers Scarp Grayshot Surrey GU26 6DZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36 Balcombe Street London NW1 6ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | Application to strike the company off the register (5 pages) |
| 27 October 2009 | Application to strike the company off the register (5 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 6 January 2009 | Return made up to 24/11/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 24/11/08; full list of members (5 pages) |
| 23 April 2008 | Appointment terminated director and secretary leslie baycroft (1 page) |
| 23 April 2008 | Appointment Terminated Director and Secretary leslie baycroft (1 page) |
| 1 April 2008 | Secretary appointed sarah carroll (1 page) |
| 1 April 2008 | Secretary appointed sarah carroll (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from the pound saddlers scarp grayshott surrey GU26 6DZ (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from the pound saddlers scarp grayshott surrey GU26 6DZ (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 28 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 16 March 2007 | Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (1 page) |
| 16 March 2007 | Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: granville road 16 granville street aylesbury buckinghamshire HP20 2JR (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | New secretary appointed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: granville road 16 granville street aylesbury buckinghamshire HP20 2JR (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 9 November 2006 | Memorandum and Articles of Association (14 pages) |
| 9 November 2006 | Memorandum and Articles of Association (14 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 3 November 2006 | Company name changed aylesbury football centre LTD\certificate issued on 03/11/06 (2 pages) |
| 3 November 2006 | Company name changed aylesbury football centre LTD\certificate issued on 03/11/06 (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: the pound saddlers scarp grayshott surrey GU26 6DZ (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: the pound saddlers scarp grayshott surrey GU26 6DZ (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 29 October 2005 (1 page) |
| 20 June 2006 | Total exemption full accounts made up to 29 October 2005 (1 page) |
| 20 June 2006 | New director appointed (2 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (1 page) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (1 page) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 October 2003 (1 page) |
| 3 August 2004 | Total exemption full accounts made up to 31 October 2003 (1 page) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (1 page) |
| 27 August 2003 | Total exemption full accounts made up to 31 October 2002 (1 page) |
| 10 January 2003 | Return made up to 29/10/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 29/10/02; full list of members (7 pages) |
| 26 November 2001 | New director appointed (3 pages) |
| 26 November 2001 | New director appointed (3 pages) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Incorporation (16 pages) |
| 29 October 2001 | Incorporation (16 pages) |