Ace-Hi Projects Ltd

Company Name	Ace-Hi Projects Ltd
Company Status	Dissolved
Company Number	08668871
Category	Private Limited Company
Incorporation Date	29 August 2013(10 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Director

Director Name	Mr James Patrick Connaughton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL

Location

Registered Address	The Willows Moor Lane Staines-Upon-Thames Middlesex 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	Ace Holdings & Investments LTD 50.00% Ordinary
1 at £1	Ace Holdings & Investments LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

16 June 2015	Delivered on: 17 June 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

16 June 2015

Delivered on: 17 June 2015
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
17 June 2015	Registration of charge 086688710001, created on 16 June 2015 (38 pages)
29 May 2015	Registered office address changed from Suite 10 the Arena Stockley Park Uxbridge UB11 1AA to The Willows Moor Lane Staines-upon-Thames Middlesex TW19 6EG on 29 May 2015 (1 page)
9 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2013	Incorporation Statement of capital on 2013-08-29 GBP 2 (35 pages)