Dissolved
Dissolved 2018-05-22
Company Information for PACE DEVELOPMENTS (UK) LIMITED
WARRINGTON, ENGLAND, WA4,
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Company Registration Number
04948940
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
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PACE DEVELOPMENTS (UK) LIMITED | ||
Legal Registered Office | ||
WARRINGTON ENGLAND | ||
Previous Names | ||
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Company Number | 04948940 | |
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Date formed | 2003-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-20 16:48:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS O'LEARY |
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PETER FRANCIS HACKETT |
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CAROL HODKINSON |
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DAVID FRANCIS O'LEARY |
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JAMES PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP COX |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVEDERE SCHOOLS (SE ASIA) LTD | Director | 2013-11-06 | CURRENT | 2013-10-11 | Dissolved 2015-02-24 | |
GRATIS MERCHANT SERVICES LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2018-07-03 | |
ROSENBLUME LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-03-07 | |
ALTEREAN FILMS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2015-08-25 | |
PAYBRID LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ALTEREAN MEDIA LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
GREEN GROUP INNOVATIONS LIMITED | Director | 2011-03-31 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
HACKETT EQUITY SOLUTIONS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
IVE GLOBAL LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-17 | Dissolved 2013-09-03 | |
DOL CONSULTANTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-06 | Dissolved 2014-01-14 | |
PACE INSTALLATIONS LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-04-27 | |
J PRESTON CONSULTANTS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
H&S PROJECT MANAGEMENT LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-06 | Dissolved 2014-10-07 | |
PACE INSTALLATIONS LIMITED | Director | 2005-08-31 | CURRENT | 2005-07-08 | Dissolved 2016-04-27 |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 76 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 30/10/15 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049489400010 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 30/10/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 5 CONISTON ROAD GATLEY CHEADLE CHESHIRE SK8 4AP | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 30/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1ST FLOOR CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS O'LEARY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HODKINSON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HACKETT / 01/07/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 107/76 13/12/07 GBP SR 30@1=30 GBP SR 10@0.1=1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ANNONA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
RES13 | PURCH OWN SHRS 13/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4B EAGLE PARK, EAGLE PARK DRIVE, WARRINGTON CHESHIRE WA2 8JA | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
RES13 | SHARES SUB DIV 31/03/06 | |
RES13 | SHARES SUB DIV 01/12/05 | |
88(2)R | AD 31/03/06-31/03/06 £ SI 20@.1=2 £ IC 105/107 | |
88(2)R | AD 01/12/05-01/12/05 £ SI 50@.1=5 £ IC 100/105 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-10-01 | £ 2,114,464 |
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Creditors Due Within One Year | 2011-10-01 | £ 36,309 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACE DEVELOPMENTS (UK) LIMITED
Called Up Share Capital | 2011-10-01 | £ 76 |
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Current Assets | 2011-10-01 | £ 2,864 |
Debtors | 2011-10-01 | £ 2,864 |
Fixed Assets | 2011-10-01 | £ 2,170,092 |
Shareholder Funds | 2011-10-01 | £ 22,183 |
Tangible Fixed Assets | 2011-10-01 | £ 2,170,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PACE DEVELOPMENTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |