Ace Promotional Travel Limited

Company Name	Ace Promotional Travel Limited
Company Status	Dissolved
Company Number	03980688
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	Rhapsody Tours Limited and Pepper J Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Miss Leanne Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Harvey Lane Golborne Cheshire WA3 3RX

Director Name	Maurice Jasper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2008)
Role	Managing Director
Correspondence Address	21 Haddon Road Lowton Warrington Cheshire WA3 2JQ

Secretary Name	Judith Jasper
Nationality	British
Status	Resigned
Appointed	10 May 2000(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2008)
Role	Retired Headteacher
Correspondence Address	21 Haddon Road Lowton Warrington Cheshire WA3 2JQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	160 Elliott Street Tyldesley Manchester Lancashire M29 8DS
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Miss Leanne Smith 60.00% Ordinary
20 at £1	Mr Maurice Jasper 20.00% Ordinary
20 at £1	Mrs Judith Jasper 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,172
Cash	£14,015
Current Liabilities	£20,214

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (3 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 100 (3 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 June 2010	Director's details changed for Leanne Smith on 26 April 2010 (2 pages)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Leanne Smith on 26 April 2010 (2 pages)
14 July 2009	Return made up to 24/05/09; full list of members (10 pages)
14 July 2009	Return made up to 24/05/09; full list of members (10 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 November 2008	Director appointed leanne smith (2 pages)
7 November 2008	Director appointed leanne smith (2 pages)
31 October 2008	Appointment terminated director maurice jasper (1 page)
31 October 2008	Appointment Terminated Director maurice jasper (1 page)
31 October 2008	Appointment Terminated Secretary judith jasper (1 page)
31 October 2008	Appointment terminated secretary judith jasper (1 page)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
20 May 2008	Return made up to 26/04/08; no change of members (6 pages)
20 May 2008	Return made up to 26/04/08; no change of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 May 2007	Return made up to 26/04/07; no change of members (6 pages)
29 May 2007	Return made up to 26/04/07; no change of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 26/04/06; full list of members (6 pages)
2 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 August 2005	Company name changed pepper j LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed pepper j LIMITED\certificate issued on 05/08/05 (2 pages)
28 April 2005	Return made up to 26/04/05; full list of members (6 pages)
28 April 2005	Return made up to 26/04/05; full list of members (6 pages)
10 January 2005	Company name changed rhapsody tours LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed rhapsody tours LIMITED\certificate issued on 10/01/05 (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 April 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2004	Return made up to 26/04/04; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 May 2003	Return made up to 26/04/03; full list of members (6 pages)
1 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Return made up to 26/04/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Ad 10/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 160 elliott street tyldesley manchester lancashire M29 8DS (1 page)
23 May 2000	Ad 10/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 160 elliott street tyldesley manchester lancashire M29 8DS (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
26 April 2000	Incorporation (12 pages)

Ace Promotional Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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