ACE TAXIS (BERKHAMSTED) LIMITED - company is dissolved. This is historic information.

Company Overview

About Ace Taxis (berkhamsted) Ltd

ACE TAXIS (BERKHAMSTED) LIMITED was founded on 2010-08-16 and had its registered office in Waterdale. The company was dissolved on the 2018-07-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACE TAXIS (BERKHAMSTED) LIMITED

WATERDALE DONCASTER DN1 3HR Other companies in HP4

Filing Information

Company Number		07346201
Date formed		2010-08-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-08-31
Date Dissolved		2018-07-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TAXIS (BERKHAMSTED) LIMITED

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Company Officers of ACE TAXIS (BERKHAMSTED) LIMITED

Current Directors

Officer	Role	Date Appointed
MIRZA ATHAZAZ RASHID	Director	2013-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAH NAWAZ	Director	2010-08-16	2013-03-14
DMCS SECRETARIES LIMITED	Company Secretary	2010-08-16	2010-08-16
DUDLEY ROBERT ALEXANDER MILES	Director	2010-08-16	2010-08-16

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.

Date	Document Type	Document Description
2018-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.1
2016-10-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM G9 AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2015-08-28	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-30	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-03-30	DS01	APPLICATION FOR STRIKING-OFF
2014-04-28	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20	AR01	01/03/14 FULL LIST
2013-05-30	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-03-15	AR01	01/03/13 FULL LIST
2013-03-14	AP01	DIRECTOR APPOINTED MR MIRZA ATHAZAZ RASHID
2013-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAH NAWAZ
2012-08-21	AR01	16/08/12 FULL LIST
2012-05-21	AA	31/08/11 TOTAL EXEMPTION FULL
2011-10-28	AR01	16/08/11 FULL LIST
2011-05-16	AP01	DIRECTOR APPOINTED SHAH NAWAZ
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1ST FLOOR LEIGH COURT LEIGH STREET HIGH WYCOMBE HP11 2QU UNITED KINGDOM
2010-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2010-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2010-08-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to ACE TAXIS (BERKHAMSTED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-25
Resolutions for Winding-up	2015-08-25
Meetings of Creditors	2015-08-06

Fines / Sanctions

No fines or sanctions have been issued against ACE TAXIS (BERKHAMSTED) 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 TAXIS (BERKHAMSTED) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors

Creditors Due Within One Year	2012-09-01	£ 1,606
Creditors Due Within One Year	2011-09-01	£ 2,568

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE TAXIS (BERKHAMSTED) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 1
Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2012-09-01	£ 1,501
Cash Bank In Hand	2011-09-01	£ 2,792
Current Assets	2012-09-01	£ 1,501
Current Assets	2011-09-01	£ 2,792
Fixed Assets	2012-09-01	£ 9,699
Fixed Assets	2011-09-01	£ 6,960
Shareholder Funds	2012-09-01	£ 9,594
Shareholder Funds	2011-09-01	£ 7,184
Tangible Fixed Assets	2012-09-01	£ 9,699
Tangible Fixed Assets	2011-09-01	£ 6,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE TAXIS (BERKHAMSTED) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE TAXIS (BERKHAMSTED) LIMITED

Trademarks

We have not found any records of ACE TAXIS (BERKHAMSTED) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE TAXIS (BERKHAMSTED) 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 (49320 - Taxi operation) as ACE TAXIS (BERKHAMSTED) LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where ACE TAXIS (BERKHAMSTED) 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 Type	Appointment of Liquidators
Defending party	ACE TAXIS (BERKHAMSTED) LIMITED	Event Date	2015-08-13
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Weronika Charubin, Tel: 01302 342875.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACE TAXIS (BERKHAMSTED) LIMITED	Event Date	2015-08-13
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 13 August 2015 at 1.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Weronika Charubin, Tel: 01302 342875. Mirza Athazaz Rashid , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACE TAXIS (BERKHAMSTED) LIMITED	Event Date	2015-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at The Holiday Inn Hemel Hempstead, M1. Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 13 August 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 12 August 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE TAXIS (BERKHAMSTED) 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 TAXIS (BERKHAMSTED) 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.
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