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Company Information for

ACE FILM CATERING LIMITED

MANCHESTER, M3,
Company Registration Number
05472370
Private Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About Ace Film Catering Ltd
ACE FILM CATERING LIMITED was founded on 2005-06-06 and had its registered office in Manchester. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
ACE FILM CATERING LIMITED
 
Legal Registered Office
MANCHESTER
M3
Other companies in M3
 
Filing Information
Company Number 05472370
Date formed 2005-06-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 21:37:14
Primary Source:Companies House
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Company Officers of ACE FILM CATERING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WARD BOSWELL
Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY DIANE PASSINGHAM
Company Secretary 2005-06-06 2009-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW SK9 1BQ
2013-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2012-07-254.20STATEMENT OF AFFAIRS/4.19
2012-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 11 TRENTHAM CLOSE WIDNES WA8 9RH ENGLAND
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2011-06-13LATEST SOC13/06/11 STATEMENT OF CAPITAL;GBP 1000
2011-06-13AR0106/06/11 FULL LIST
2010-07-15AR0104/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD BOSWELL / 04/07/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION FULL
2009-12-24TM02APPOINTMENT TERMINATED, SECRETARY JUDY PASSINGHAM
2009-08-24363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2009-01-13AA30/06/07 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-25363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-11363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to ACE FILM CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-05
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against ACE FILM CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE FILM CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.408
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.054

This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering

Intangible Assets
Patents
We have not found any records of ACE FILM CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE FILM CATERING LIMITED
Trademarks
We have not found any records of ACE FILM CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FILM CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5552 - Catering) as ACE FILM CATERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE FILM CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyACE FILM CATERING LIMITEDEvent Date2012-07-20
Dylan Quail (IP No: 9547) of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY was appointed as Liquidator of the Company on 20 July 2012 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY on 16 May 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700 . Alternatively enquiries can be made to Alex Wilson by e-mail at alex.wilson@begbies-traynor.com or by telephone on 0161 837 1700 . D Quail , Office holder capacity: Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACE FILM CATERING LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE FILM CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE FILM CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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