| Company Name | Ace Precision Engineering (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171338 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1974(49 years, 11 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Emery |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 January 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Charlestown Ackworth Pontefract West Yorkshire WF7 7DU |
| Director Name | John Hickling |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Scawthorpe Close Baghill Pontefract West Yorkshire WF8 2HT |
| Director Name | Francis McGuire |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cherry Tree Road Walton Wakefield West Yorkshire WF8 9JN |
| Secretary Name | Francis McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cherry Tree Road Walton Wakefield West Yorkshire WF8 9JN |
Location
| Registered Address | 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 525 at £1 | Mr Francis Mcguire 33.33% Ordinary |
|---|---|
| 525 at £1 | Mr John Hickling 33.33% Ordinary |
| 525 at £1 | Mr Paul Emery 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Application to strike the company off the register (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 4 February 2011 | Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 4 February 2011 | Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers Beaumonts Cross Street Chambers Cross Street Wakefield West Yorks WF1 3BW on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers Beaumonts Cross Street Chambers Cross Street Wakefield West Yorks WF1 3BW on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from Cross Street Chambers Beaumonts Cross Street Chambers Cross Street Wakefield West Yorks WF1 3BW on 4 October 2010 (1 page) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 November 2009 | Director's details changed for Paul Emery on 14 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Francis Mcguire on 14 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Emery on 14 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Hickling on 14 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for John Hickling on 14 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Francis Mcguire on 14 November 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from post office rd featherstone pontefract west yorks WF7 5ER (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from post office rd featherstone pontefract west yorks WF7 5ER (1 page) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 November 2008 | Location of debenture register (1 page) |
| 21 November 2008 | Location of register of members (1 page) |
| 21 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 6 November 2008 | Director's Change of Particulars / paul emery / 16/10/2008 / HouseName/Number was: , now: 3; Street was: 3 hemsworth road, now: charlestown; Post Code was: WF9 4DG, now: WF7 7DU (1 page) |
| 6 November 2008 | Director's change of particulars / paul emery / 16/10/2008 (1 page) |
| 6 November 2008 | Director and Secretary's Change of Particulars / francis mcguire / 16/10/2008 / HouseName/Number was: , now: 23; Street was: 23 cherry tree road, now: cherry tree road (1 page) |
| 6 November 2008 | Director and secretary's change of particulars / francis mcguire / 16/10/2008 (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 21 December 2007 | Return made up to 14/11/07; no change of members
|
| 21 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members
|
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 4 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 9 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 January 2001 | Return made up to 14/11/00; full list of members
|
| 4 January 2001 | Return made up to 14/11/00; full list of members (8 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 23 February 1999 | Return made up to 14/11/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 14/11/98; no change of members (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 28 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 12 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 21 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |