David's Ace Ltd

Company Name	David's Ace Ltd
Company Status	Dissolved
Company Number	02920548
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)
Previous Names	David's Arts & Antiques Ltd. and KWIK - Art International Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon David Greensted
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(22 years, 5 months after company formation)
Appointment Duration	6 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Beryl Road Dovercourt Harwich Essex CO12 4RF

Director Name	Mr David Alexander Greensted
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Surveyor/Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wyebank Road Tutshill Chepstow Gwent NP6 7ER Wales

Secretary Name	Mary Greensted
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	53 Wyebank Road Tutshill Chepstow Gwent NP6 7ER Wales

Secretary Name	Janet Dorothy Jones
Nationality	British
Status	Resigned
Appointed	30 April 1995(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Martindale Coleford Road Tutshill Chepstow Gwent NP6 7BU Wales

Secretary Name	Roger Charles Southgate
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	95 Long Meadows Harwich Essex CO12 4UL

Secretary Name	Mr Simon David Greensted
Nationality	British
Status	Resigned
Appointed	02 March 2007(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 2013)
Role	Company Director
Correspondence Address	70 Beryl Road Dovercourt Essex CO12 4RF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01206 851114
Telephone region	Colchester

Location

Registered Address	Unit C11 The Seedbed Centre Wyncolls Road Severalls Park Colchester Essex CO4 9HT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1000 at £1	David Alexander Greensted 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,001
Cash	£36,722
Current Liabilities	£6,301

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 October 2016	Appointment of Mr Simon David Greensted as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Simon David Greensted as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of David Alexander Greensted as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of David Alexander Greensted as a director on 1 October 2016 (1 page)
27 April 2016	Annual return made up to 8 March 2016 Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
27 April 2016	Annual return made up to 8 March 2016 Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
6 May 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
6 May 2015	Annual return made up to 8 March 2015 Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Termination of appointment of Simon Greensted as a secretary (1 page)
19 March 2013	Termination of appointment of Simon Greensted as a secretary (1 page)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 May 2010	Secretary's details changed for Simon David Greensted on 1 October 2009 (1 page)
9 May 2010	Director's details changed for David Alexander Greensted on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for David Alexander Greensted on 1 October 2009 (2 pages)
9 May 2010	Secretary's details changed for Simon David Greensted on 1 October 2009 (1 page)
9 May 2010	Secretary's details changed for Simon David Greensted on 1 October 2009 (1 page)
9 May 2010	Director's details changed for David Alexander Greensted on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 April 2009	Return made up to 08/03/09; full list of members (3 pages)
10 April 2009	Return made up to 08/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 July 2008	Return made up to 08/03/08; full list of members (3 pages)
28 July 2008	Return made up to 08/03/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 April 2007	Return made up to 08/03/07; full list of members (6 pages)
19 April 2007	Return made up to 08/03/07; full list of members (6 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
23 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 March 2006	Return made up to 08/03/06; full list of members (6 pages)
15 March 2006	Return made up to 08/03/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2005	Return made up to 18/03/05; full list of members (6 pages)
23 March 2005	Return made up to 18/03/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 May 2003	Return made up to 07/04/03; full list of members (6 pages)
12 May 2003	Return made up to 07/04/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
19 April 2001	Return made up to 18/04/01; full list of members (6 pages)
19 April 2001	Return made up to 18/04/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 April 2000	Return made up to 18/04/00; full list of members (6 pages)
17 April 2000	Return made up to 18/04/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 April 1999	Return made up to 18/04/99; no change of members (6 pages)
28 April 1999	Return made up to 18/04/99; no change of members (6 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 April 1998	Return made up to 18/04/98; full list of members (6 pages)
24 April 1998	Return made up to 18/04/98; full list of members (6 pages)
29 October 1997	Company name changed kwik - art international LTD.\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed kwik - art international LTD.\certificate issued on 30/10/97 (2 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 June 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
29 October 1996	Company name changed david's arts & antiques LTD.\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed david's arts & antiques LTD.\certificate issued on 30/10/96 (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 138 fronks road dovercourt essex CO12 4EF (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 138 fronks road dovercourt essex CO12 4EF (1 page)
27 August 1996	Return made up to 19/04/96; no change of members (4 pages)
27 August 1996	Return made up to 19/04/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Return made up to 19/04/95; full list of members (6 pages)
5 July 1995	Return made up to 19/04/95; full list of members (6 pages)
5 July 1995	New secretary appointed (2 pages)
19 April 1994	Incorporation (20 pages)
19 April 1994	Incorporation (20 pages)

David's Ace Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses