Ace Telecom Trading Limited

Company Registration Number: 04052361

Company registered in England and Wales

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Ace Telecom Trading Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in London.

Registered Address

25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1198 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

04052361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

14 August 2011

Returns Next Due

11 September 2012

Mortgages

1 in total
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • JACKSONS I.T. SOLUTIONS LIMITED , active until 6 December 2001

Company Officers

  • PURSELL, Neil Arthur

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation:

    813 Lightwood Road
    Lightwood
    Stoke On Trent
    Staffordshire
    ST3 7HA

  • PROCTOR, Neil

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    Moon Farm Wrinehill Road
    Blakenhall
    Nantwich
    Cheshire
    CW5 7NR

  • PURSELL, Neil Arthur

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    813 Lightwood Road
    Lightwood
    Stoke On Trent
    Staffordshire
    ST3 7HA

  • SUMNALL, Adrian John

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1970

    Winnington House
    Winnington, Mucklestone
    Market Drayton
    Shropshire
    TF9 4DW

  • GILLIBRAND, John Hays

    Secretary

    Appointed on 22 December 2000

    Resigned on 26 November 2001

    3 Rosemary Drive
    Brookfield
    Littleborough
    Lancashire
    OL15 8RZ

  • RENWICK, Gaynor

    Secretary

    Appointed on 26 November 2001

    Resigned on 31 August 2002

    95 Davyhulme Road
    Davyhulme
    Manchester
    Lancashire
    M41 7BU

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • JACKSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2002

    Resigned on 1 March 2004

    15-19 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • GILLIBRAND, John Hays

    Director

    Appointed on 22 December 2000

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    3 Rosemary Drive
    Brookfield
    Littleborough
    Lancashire
    OL15 8RZ

  • GREASLEY, Paul Michael

    Director

    Appointed on 26 November 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    9 Brockhill
    Loggerheads
    Market Drayton
    Salop
    TF9 4RL

  • JACKSON, Nigel Keith

    Director

    Appointed on 22 December 2000

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    4 Amberleigh Close
    Appleton Thorn
    Warrington
    Cheshire
    WA4 4TD

  • KNIGHT, Keith Andrew

    Director

    Appointed on 20 November 2000

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    7 Sandhurst Avenue
    Crewe
    Cheshire
    CW2 8FA

  • REED, James Elphinstone

    Director

    Appointed on 12 June 2003

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Woodhaven
    Wash Lane, Allostock
    Knutsford
    WA16 9JT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XJL7CH. Transaction: MzE2NjYwODU5N2FkaXF6a2N4.

  2. 26 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5DMMRY2. Transaction: MzE1NjAwMzA3NGFkaXF6a2N4.

  3. 18 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4FRT1YZ. Transaction: MzEzMTI1NzY0M2FkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of James Elphinstone Reed as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: A49QIWF5. Transaction: MzEyNTUzNDE1OWFkaXF6a2N4.

  5. 8 September 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A3FOKQBC. Transaction: MzEwNzEwNjg1OWFkaXF6a2N4.

  6. 20 December 2013 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A2CV7SBV. Transaction: MzA5MTI3MTUzNmFkaXF6a2N4.

  7. 20 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2NHWCVM. Transaction: MzA5MTI3MTQ2M2FkaXF6a2N4.

  8. 12 December 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2MPQART. Transaction: MzA5MDU2NTM1MmFkaXF6a2N4.

  9. 9 August 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2ECYSSB. Transaction: MzA4MzAxMDkyNGFkaXF6a2N4.

  10. 30 July 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DIC3CX. Transaction: MzA4MjQzODU3NmFkaXF6a2N4.

  11. 22 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2CV7SBV. Transaction: MzA4MTg3MzEwM2FkaXF6a2N4.

  12. 21 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2OTczODkzNWFkaXF6a2N4.

  13. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NTg5NGFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X147T28I. Transaction: MzA1MzcxOTUwOGFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X142KTI3. Transaction: MzA1MzU0Njk4N2FkaXF6a2N4.

  16. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODk5Mzc4M2FkaXF6a2N4.

  17. 13 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0O2TZ40. Transaction: MzA0ODk0MTM1NGFkaXF6a2N4.

  18. 13 December 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0O2S2YW. Transaction: MzA0ODkyMDE3NmFkaXF6a2N4.

  19. 17 October 2011 Registered office address changed from 9 Stableford Court Stableford Newcastle Staffordshire ST5 5JH United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: A056DYC8. Transaction: MzA0NTU4MjQ4MGFkaXF6a2N4.

  20. 16 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyODg2OTI5NmFkaXF6a2N4.

  21. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0Mzg1M2FkaXF6a2N4.

  22. 6 December 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XBZYSFKW. Transaction: MzAwNDM1MzkyMGFkaXF6a2N4.

  23. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVN2YDLQ. Transaction: MjA0MjI3NTIyNGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIH36WN. Transaction: MjAyNDUxMjcwMGFkaXF6a2N4.

  25. 29 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMIH26WM. Transaction: MjAyNDUwNzMzNGFkaXF6a2N4.

  26. 29 January 2009 Registered office changed on 29/01/2009 from 9 stableford court stableford newcastle staffordshire ST5 5JH [View PDF]

    Category: Address. Type: 287. Barcode: XMIH06WK. Transaction: MjAyNDUwNzMzMWFkaXF6a2N4.

  27. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMIH16WL. Transaction: MjAyNDUwNzMzM2FkaXF6a2N4.

  28. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8B60KB. Transaction: MjAwNzM2MTQzOGFkaXF6a2N4.

  29. 5 June 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AZRGQ0AG. Transaction: MjAwNjY4NjIzMGFkaXF6a2N4.

  30. 20 March 2008 Registered office changed on 20/03/2008 from 33 lawton street congleton cheshire CW12 1RU [View PDF]

    Category: Address. Type: 287. Barcode: XOQU9Y6I. Transaction: MjAwMTgxMDAwNWFkaXF6a2N4.

  31. 22 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM2OTg5OWFkaXF6a2N4.

  32. 23 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMjQzNGFkaXF6a2N4.

  33. 23 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDIwNDQxMmFkaXF6a2N4.

  34. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMzgyNmFkaXF6a2N4.

  35. 3 July 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQ0MjczNGFkaXF6a2N4.

  36. 28 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Nzk5OTgzOWFkaXF6a2N4.

  37. 16 February 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MDI3OGFkaXF6a2N4.

  38. 12 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNjg2MmFkaXF6a2N4.

  39. 2 August 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDMyMjg2MGFkaXF6a2N4.

  40. 14 February 2005 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg0NDg0MmFkaXF6a2N4.

  41. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3NzIwOWFkaXF6a2N4.

  42. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5Nzg5NWFkaXF6a2N4.

  43. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyNDQ0MWFkaXF6a2N4.

  44. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIzMzI0OWFkaXF6a2N4.

  45. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTEzMTE0NmFkaXF6a2N4.

  46. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIwNTM3NWFkaXF6a2N4.

  47. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwMTAyM2FkaXF6a2N4.

  48. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk4ODA0OGFkaXF6a2N4.

  49. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcyODQ3MGFkaXF6a2N4.

  50. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA3ODQ4OGFkaXF6a2N4.

  51. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyMzAxNmFkaXF6a2N4.

  52. 25 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5MzM3MGFkaXF6a2N4.

  53. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc3NzE3NWFkaXF6a2N4.

  54. 5 April 2004 Registered office changed on 05/04/04 from: 26 highfield road edgbaston birmingham west midlands B15 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI1NTc3MWFkaXF6a2N4.

  55. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyMzE1MmFkaXF6a2N4.

  56. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2ODY2MWFkaXF6a2N4.

  57. 26 January 2004 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyMzM1OGFkaXF6a2N4.

  58. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2NDk2OWFkaXF6a2N4.

  59. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4NzUyM2FkaXF6a2N4.

  60. 25 January 2003 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTE3NzA2MmFkaXF6a2N4.

  61. 22 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ0MDYxNWFkaXF6a2N4.

  62. 26 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMzI5NmFkaXF6a2N4.

  63. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg0OTQyMmFkaXF6a2N4.

  64. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwOTc4OGFkaXF6a2N4.

  65. 28 March 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE1NTc5N2FkaXF6a2N4.

  66. 8 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MjAwMjkyMGFkaXF6a2N4.

  67. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0MjM3NGFkaXF6a2N4.

  68. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ0NDEwMmFkaXF6a2N4.

  69. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY1NjU5MGFkaXF6a2N4.

  70. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3OTUzOWFkaXF6a2N4.

  71. 6 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA0ODIxNWFkaXF6a2N4.

  72. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1ODEwNGFkaXF6a2N4.

  73. 5 December 2001 Registered office changed on 05/12/01 from: 12-14 macon court herald drive crewe cheshire CW1 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk1MjkwNGFkaXF6a2N4.

  74. 8 November 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1NjA2MWFkaXF6a2N4.

  75. 8 November 2001 Ad 06/09/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQxMzI5NGFkaXF6a2N4.

  76. 25 May 2001 Accounting reference date shortened from 31/08/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjE1NTQzNGFkaXF6a2N4.

  77. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNjIyMWFkaXF6a2N4.

  78. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NzEwMGFkaXF6a2N4.

  79. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzNjE1M2FkaXF6a2N4.

  80. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU4NjYwOGFkaXF6a2N4.

  81. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxMTk3N2FkaXF6a2N4.

  82. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzNTAzMGFkaXF6a2N4.

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