Ace Travel (North West) Limited

Company Registration Number: 05127324

Company registered in England and Wales

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Ace Travel (North West) Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

YORKSHIRE HOUSE, 18
CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG

There are 277 companies currently registered at this postcode, including this one.

All companies at L3 9AG

Registration Data

Company Number

05127324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £606,687£487,718£466,449£378,193£360,884
of which Cash £32,830£30,974£4,826£16,220£44,108
Total Assets £606,687£487,718£466,449£378,193£360,884
Current Liabilities £987,126£456,560£612,197£613,546£390,521
Net Current Assets £-380,439£31,158£-145,748£-235,353£-29,637
Total Net Worth £190,383£299,303£152,602£101,304£136,499

Previous Names

No previous names

Company Officers

  • THOMAS, David Trevor

    Secretary

    Appointed on 4 February 2005

     

    14a Wallace Avenue
    Huyton
    Merseyside
    L36 1TW

  • DENSON, Alan John

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    44
    Lambourne Road
    Walton
    Liverpool
    Merseyside
    L4 9RT

  • STUBBS, Stephen Graham

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    3 Wroxham Drive
    Upton
    Wirral
    Merseyside
    CH49 0TS

  • DENSON, Alan

    Secretary

    Appointed on 1 August 2004

    Resigned on 3 February 2005

    11 Jerningham Road
    Liverpool
    Merseyside
    L11 7BX

  • HARRISON, Glenn

    Secretary

    Appointed on 13 May 2004

    Resigned on 31 July 2004

    Flat 5 106 Hawshaw Lane
    Hoyland
    Barnsley
    South Yorkshire
    S74 0HH

  • AUSTIN, Philip Stanley

    Director

    Appointed on 8 August 2005

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    107 Roughwood Drive
    Kirkby
    Liverpool
    Merseyside
    L33 9UG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IZP3E6. Transaction: MzE2MTY4MjI1OWFkaXF6a2N4.

  2. 23 March 2016 Liquidators statement of receipts and payments to 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Insolvency. Type: 4.68. Barcode: A52VFFNC. Transaction: MzE0NDcxOTY5OGFkaXF6a2N4.

  3. 24 March 2015 Registered office address changed from Stanton House 6 Eastham Village Road Eastham Wirral CH62 0DE to Yorkshire House, 18 Chapel Street Liverpool Merseyside L3 9AG on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: A435JHUK. Transaction: MzExOTg1MTIyMmFkaXF6a2N4.

  4. 23 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A435JHU8. Transaction: MzExOTcxNzM2NGFkaXF6a2N4.

  5. 23 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A435JHU0. Transaction: MzExOTcxNzI2NWFkaXF6a2N4.

  6. 23 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUpIVFNhZGlxemtjeA.

  7. 6 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWOC0. Transaction: MzEwMTQ0ODcwOWFkaXF6a2N4.

  8. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392OG5S. Transaction: MzEwMTM4MTU2MmFkaXF6a2N4.

  9. 31 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DSI4M1. Transaction: MzA4MjU2MzkyMmFkaXF6a2N4.

  10. 26 June 2013 Registration of charge 051273240002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BBXKWI. Transaction: MzA4MDUwNDYyMGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90I6Z. Transaction: MzA3OTQ5MzA3MWFkaXF6a2N4.

  12. 10 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2A90I6R. Transaction: MzA3OTQ5MjkxOGFkaXF6a2N4.

  13. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27Y96DT. Transaction: MzA3ODAyNDI3OWFkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1F067YP. Transaction: MzA2MjMyMjk0OWFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X193E1EY. Transaction: MzA1NzY0MzAyM2FkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A08TZVCH. Transaction: MzAzOTYzMDQyNWFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XTJDPURW. Transaction: MzAzODMzMzIyMWFkaXF6a2N4.

  18. 6 June 2011 Termination of appointment of Philip Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTJDOURV. Transaction: MzAzODMzMjg3N2FkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XS8QHKOC. Transaction: MzAxNzIyODQ5N2FkaXF6a2N4.

  20. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS8QGKOB. Transaction: MzAxNzE3NDQ3MmFkaXF6a2N4.

  21. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS8QFKOA. Transaction: MzAxNzE3NDQ3MWFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Alan John Denson on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XS8QDKO8. Transaction: MzAxNzE3NDQ2OWFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Stephen Graham Stubbs on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XS8QEKO9. Transaction: MzAxNzE3NDQ3MGFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Philip Stanley Austin on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XS8QCKO7. Transaction: MzAxNzE3NDQ2OGFkaXF6a2N4.

  25. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNY3UKD0. Transaction: MzAxNjc2MDMzMmFkaXF6a2N4.

  26. 15 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT7GSBKD. Transaction: MjAzNzIzMTE1NmFkaXF6a2N4.

  27. 3 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9SOB7U. Transaction: MjAzNjM0MTEwNmFkaXF6a2N4.

  28. 3 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAKUJ8MB. Transaction: MjAyOTgyNzQ2MGFkaXF6a2N4.

  29. 26 January 2009 Director's change of particulars / alan denson / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGDME6R0. Transaction: MjAyNDE4NTU5MmFkaXF6a2N4.

  30. 11 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVHNY0GN. Transaction: MjAwNzA0MjAwM2FkaXF6a2N4.

  31. 11 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4ODQ2NmFkaXF6a2N4.

  32. 3 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0MTE0N2FkaXF6a2N4.

  33. 13 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzMjI4MGFkaXF6a2N4.

  34. 13 June 2006 Ad 01/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjUzMTE1MmFkaXF6a2N4.

  35. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMTEwM2FkaXF6a2N4.

  36. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxOTI1N2FkaXF6a2N4.

  37. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI5ODA5MmFkaXF6a2N4.

  38. 25 August 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyNzA0MGFkaXF6a2N4.

  39. 10 June 2005 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTIyNjQwOGFkaXF6a2N4.

  40. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5ODY2OGFkaXF6a2N4.

  41. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkyOTA0OGFkaXF6a2N4.

  42. 11 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDY4OTY5NGFkaXF6a2N4.

  43. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA2ODE0MmFkaXF6a2N4.

  44. 13 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM4NDgwN2FkaXF6a2N4.

  45. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MjQ0N2FkaXF6a2N4.

  46. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2OTA3NGFkaXF6a2N4.

  47. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkwMjU5M2FkaXF6a2N4.

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