Company NameA.C.E. Resolutions Limited
Company StatusDissolved
Company Number08697812
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Dissolution Date24 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Alan Frederick Hall
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park
Burn Lane
Hexham
Northumberland
NE46 3RU
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressMilburn House Hexham Business Park
Burn Lane
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alan Frederick Hall
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 July 2017Final Gazette dissolved following liquidation (1 page)
24 April 2017Completion of winding up (1 page)
5 May 2016Order of court to wind up (2 pages)
19 December 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
4 November 2013Appointment of Mr Alan Frederick Hall as a director (2 pages)
4 November 2013Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 November 2013 (1 page)
4 November 2013Termination of appointment of Jonathon Round as a director (1 page)
4 November 2013Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 November 2013 (1 page)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)