Ace Auto Care Enterprise Limited

Company Name	Ace Auto Care Enterprise Limited
Company Status	Dissolved
Company Number	01442258
Category	Private Limited Company
Incorporation Date	7 August 1979(44 years, 9 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Roger Howarth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(12 years after company formation)
Appointment Duration	23 years, 11 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whinslee Drive Lostock Bolton Lancashire BL6 4NB

Director Name	Mrs Sandra Howarth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(12 years after company formation)
Appointment Duration	23 years, 11 months (closed 11 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Whinslee Drive Lostock Bolton Lancashire BL6 4NB

Secretary Name	Mrs Sandra Howarth
Nationality	British
Status	Closed
Appointed	31 August 1991(12 years after company formation)
Appointment Duration	23 years, 11 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whinslee Drive Lostock Bolton Lancashire BL6 4NB

Contact

Website	www.aceautocare.co.uk
Email address	[email protected]
Telephone	01204 845044
Telephone region	Bolton

Location

Registered Address	67 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr Roger Howarth 50.00% Ordinary
50 at £1	Mrs Sandra Howarth 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,932
Cash	£126,502
Current Liabilities	£15,202

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 September 2014	Registered office address changed from 248 Chorley Old Road Bolton Lancashire BL1 4JE to 67 Chorley Old Road Bolton BL1 3AJ on 24 September 2014 (1 page)
23 September 2014	Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
5 August 2010	Director's details changed for Mr Roger Howarth on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Sandra Howarth on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mrs Sandra Howarth on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Roger Howarth on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
18 August 2008	Return made up to 05/08/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 September 2006	Return made up to 05/08/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 August 2005	Return made up to 05/08/05; full list of members (3 pages)
23 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 August 2004	Return made up to 10/08/04; full list of members (7 pages)
22 August 2003	Return made up to 12/08/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 September 2002	Return made up to 27/08/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 September 1999	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
2 September 1998	Return made up to 31/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 (4 pages)
4 September 1997	Return made up to 31/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 September 1996	Return made up to 31/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
13 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)

Ace Auto Care Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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