| Company Name | Ace Energy & Utilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08657739 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Penygroes Quarries Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Director
| Director Name | Mr James Patrick Connaughton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 10 The Arena Stockley Park Uxbridge Middlesex UB11 1AA |
Location
| Registered Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Penygroes Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 19 December 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 May 2015 | Registered office address changed from Suite 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA to 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA on 29 May 2015 (1 page) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Registered office address changed from Suite 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA to 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from The Willows Moor Lane Staines-upon-Thames Middlesex TW19 6EG England to 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA on 29 May 2015 (1 page) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Registered office address changed from The Willows Moor Lane Staines-upon-Thames Middlesex TW19 6EG England to 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA on 29 May 2015 (1 page) |
| 26 November 2014 | Company name changed penygroes quarries LIMITED\certificate issued on 26/11/14
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| 26 November 2014 | Company name changed penygroes quarries LIMITED\certificate issued on 26/11/14
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| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
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| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|