Company NameAce Lifts Projects Division Ltd
Company StatusDissolved
Company Number08232773
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)
Previous NameECO Lifts Supplies Ltd

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Director

Director NameMr Charles Arthur Salter
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 & 5
St. Ives Way, Factory Road Sandycroft
Deeside
Flintshire
CH5 2QS
Wales

Location

Registered AddressUnit 4 & 5
St. Ives Way, Factory Road Sandycroft
Deeside
Flintshire
CH5 2QS
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

1000 at £1Charles Salter
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Charges

28 July 2014Delivered on: 2 August 2014
Persons entitled: Finance Wales Investments (3) LTD

Classification: A registered charge
Outstanding

Filing History

6 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
14 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
14 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
(3 pages)
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
(3 pages)
18 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
9 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 March 2017Satisfaction of charge 082327730001 in full (4 pages)
10 March 2017Satisfaction of charge 082327730001 in full (4 pages)
5 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(3 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(3 pages)
8 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(3 pages)
28 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(3 pages)
2 August 2014Registration of charge 082327730001, created on 28 July 2014 (21 pages)
2 August 2014Registration of charge 082327730001, created on 28 July 2014 (21 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
29 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)