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Company Information for

ACE FANCY DRESS LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05686424
Private Limited Company
Liquidation

Company Overview

About Ace Fancy Dress Ltd
ACE FANCY DRESS LIMITED was founded on 2006-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ace Fancy Dress Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACE FANCY DRESS LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 05686424
Company ID Number 05686424
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 24/01/2012
Return next due 21/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FANCY DRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.
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Company Officers of ACE FANCY DRESS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH SPOERER
Company Secretary 2006-01-25
TOBIAS OLIVER SPOERER
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-01-24 2006-01-25
HANOVER DIRECTORS LIMITED
Nominated Director 2006-01-24 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS OLIVER SPOERER FANCY DRESS EMPIRE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-11-22
TOBIAS OLIVER SPOERER SPENSER ROAD MANAGEMENT LIMITED Director 2006-10-09 CURRENT 1988-09-23 Active
TOBIAS OLIVER SPOERER QUENCHPLAN LIMITED Director 2004-09-14 CURRENT 1995-10-31 Active
TOBIAS OLIVER SPOERER MARKWELL WOOD MANAGEMENT LIMITED Director 2002-02-11 CURRENT 1987-02-10 Active

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
2019-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-12-10600Appointment of a voluntary liquidator
2018-12-10LIQ10Removal of liquidator by court order
2018-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-19
2017-02-284.68 Liquidators' statement of receipts and payments to 2016-12-19
2016-01-134.68 Liquidators' statement of receipts and payments to 2015-12-19
2015-01-074.68 Liquidators' statement of receipts and payments to 2014-12-19
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
2014-01-234.68 Liquidators' statement of receipts and payments to 2013-12-19
2013-01-241.4Notice of completion of liquidation voluntary arrangement
2012-12-284.20Volunatary liquidation statement of affairs with form 4.19
2012-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-28600Appointment of a voluntary liquidator
2012-04-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-31
2012-02-21LATEST SOC21/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-21AR0124/01/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-091.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-02-04AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Mr Tobias Oliver Spoerer on 2010-02-02
2009-11-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06395Particulars of a mortgage or charge / charge no: 1
2009-02-04363aReturn made up to 24/01/09; full list of members
2008-08-08AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 56 WAGSTAFF WAY RIVERSIDE OLNEY MK46 5FB
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ACE FANCY DRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-31
Fines / Sanctions
No fines or sanctions have been issued against ACE FANCY DRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ACE FANCY DRESS LIMITED registering or being granted any patents
Domain Names

ACE FANCY DRESS LIMITED owns 1 domain names.

babyrepublic.co.uk  

Trademarks
We have not found any records of ACE FANCY DRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FANCY DRESS 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 (47910 - Retail sale via mail order houses or via Internet) as ACE FANCY DRESS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where ACE FANCY DRESS 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.
Import/Export of Goods
Goods imported/exported by ACE FANCY DRESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0162113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACE FANCY DRESS LIMITEDEvent Date2012-12-20
At a General Meeting of the members of the above named Company, duly convened and held at Enterprise House, 21 Buckle Street, London, E1 8NN on 20 December 2012 at 10.45 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proven to the satisfaction of the meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that John Dickinson and Carl James Bowles , both of Carter Backer Winter LLP , Enterprise House, 21 Buckle Street, London, E1 8NN , (IP Nos. 9342 and 9709) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally. Further details contact: John Dickinson and Carl James Bowles, Email: John.dickinson@cbw.co.uk. Tel: 020 7309 3800. Alternative contact: Alex Ablett, Email: Alexander.ablett@cbw.co.uk, Tel: 020 7309 3872. Tobias Spoerer , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE FANCY DRESS 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 FANCY DRESS 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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