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Home > England & Wales Companies > ACE VEHICLE SOLUTIONS LIMITED
Company Information for

ACE VEHICLE SOLUTIONS LIMITED

PETERBOROUGH, ENGLAND, PE7,
Company Registration Number
08364607
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About Ace Vehicle Solutions Ltd
ACE VEHICLE SOLUTIONS LIMITED was founded on 2013-01-17 and had its registered office in Peterborough. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
ACE VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
PETERBOROUGH
ENGLAND
PE7
Other companies in NG34
 
Filing Information
Company Number 08364607
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-22 05:09:56
Primary Source:Companies House
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Company Officers of ACE VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH DOLBY
Company Secretary 2013-02-14
YULIYA BROMFIELD
Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JOHN BROMFIELD
Director 2013-01-17 2017-01-05
JOHN BROMFIELD
Company Secretary 2013-01-17 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YULIYA BROMFIELD DISCOUNT CABS (GRANTHAM) LTD Director 2015-12-11 CURRENT 2013-04-02 Dissolved 2018-04-26

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
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-274.20STATEMENT OF AFFAIRS/4.19
2017-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-274.20STATEMENT OF AFFAIRS/4.19
2017-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROMFIELD
2016-04-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0117/01/16 FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MRS YULIYA BROMFIELD
2015-04-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17AR0117/01/15 FULL LIST
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0117/01/14 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROMFIELD / 19/02/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 32 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR UNITED KINGDOM
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 32 32 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR UNITED KINGDOM
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 1 FERRY LANE NORTH MUSKHAM NEWARK NG23 6HB ENGLAND
2013-02-14AP03SECRETARY APPOINTED MR IAN KEITH DOLBY
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN BROMFIELD
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACE VEHICLE SOLUTIONS 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-up2017-03-22
Appointmen2017-03-22
Meetings of Creditors2017-03-02
Fines / Sanctions
No fines or sanctions have been issued against ACE VEHICLE SOLUTIONS 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 VEHICLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 VEHICLE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACE VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACE VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE VEHICLE SOLUTIONS 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 (77110 - Renting and leasing of cars and light motor vehicles) as ACE VEHICLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE VEHICLE SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyACE VEHICLE SOLUTIONS LIMITEDEvent Date2017-03-15
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 15 March 2017 at 2.45 pm the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily." 2. "That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of such Winding-Up." Contact details: Michael James Gregson , (IP No. 9339 ), Licensed Insolvency Practitioner of Bulley Davey : 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Contact: laurie.hodgkins@bulleydavey.co.uk , 01733 569494 . Mrs Yuliya Bromfield , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACE VEHICLE SOLUTIONS LIMITEDEvent Date2017-03-15
Liquidator's name and address: Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP : Alternative contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494
 
Initiating party Event TypeMeetings of Creditors
Defending partyACE VEHICLE SOLUTIONS LIMITEDEvent Date2017-02-22
Notice is hereby given, pursuant to Section 98 Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 3:00pm on 15 March 2017 at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP , for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration and the costs of convening the Meeting. A list of the names and addresses of the Company's creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 13 and 14 March 2017 at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE VEHICLE SOLUTIONS 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 VEHICLE SOLUTIONS 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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