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Home > England & Wales Companies > PACE DEVELOPMENTS (UK) LIMITED
Company Information for

PACE DEVELOPMENTS (UK) LIMITED

WARRINGTON, ENGLAND, WA4,
Company Registration Number
04948940
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Pace Developments (uk) Ltd
PACE DEVELOPMENTS (UK) LIMITED was founded on 2003-10-30 and had its registered office in Warrington. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
PACE DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
WARRINGTON
ENGLAND
 
Previous Names
ANNONA DEVELOPMENTS LIMITED23/01/2008
Filing Information
Company Number 04948940
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 GB824789487  
Last Datalog update: 2018-06-20 16:48:44
Primary Source:Companies House
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Company Officers of PACE DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS O'LEARY
 Company Secretary 2003-10-30
PETER FRANCIS HACKETT
 Director 2003-10-30
CAROL HODKINSON
 Director 2003-10-30
DAVID FRANCIS O'LEARY
 Director 2003-10-30
JAMES PRESTON
 Director 2003-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP COX
 Director 2003-10-30 2007-12-13
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-10-30 2003-10-30
ONLINE NOMINEES LIMITED
 Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS HACKETT BELVEDERE SCHOOLS (SE ASIA) LTD Director 2013-11-06 CURRENT 2013-10-11 Dissolved 2015-02-24
PETER FRANCIS HACKETT GRATIS MERCHANT SERVICES LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2018-07-03
PETER FRANCIS HACKETT ROSENBLUME LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-03-07
PETER FRANCIS HACKETT ALTEREAN FILMS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-08-25
PETER FRANCIS HACKETT PAYBRID LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
PETER FRANCIS HACKETT ALTEREAN MEDIA LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
PETER FRANCIS HACKETT GREEN GROUP INNOVATIONS LIMITED Director 2011-03-31 CURRENT 2010-05-17 Active - Proposal to Strike off
PETER FRANCIS HACKETT HACKETT EQUITY SOLUTIONS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
PETER FRANCIS HACKETT IVE GLOBAL LIMITED Director 2006-10-18 CURRENT 2006-10-17 Dissolved 2013-09-03
DAVID FRANCIS O'LEARY DOL CONSULTANTS LIMITED Director 2009-01-12 CURRENT 2009-01-06 Dissolved 2014-01-14
DAVID FRANCIS O'LEARY PACE INSTALLATIONS LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-04-27
JAMES PRESTON J PRESTON CONSULTANTS LIMITED Director 2011-12-21 CURRENT 2011-12-20 Active - Proposal to Strike off
JAMES PRESTON H&S PROJECT MANAGEMENT LIMITED Director 2009-01-12 CURRENT 2009-01-06 Dissolved 2014-10-07
JAMES PRESTON PACE INSTALLATIONS LIMITED Director 2005-08-31 CURRENT 2005-07-08 Dissolved 2016-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY
2017-05-23AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-05-23AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 76
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 76
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-03-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2016-03-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2016-03-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2016-03-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 76
2015-12-09AR0130/10/15 FULL LIST
2015-11-131.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049489400012
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049489400011
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049489400010
2015-09-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 76
2014-11-19AR0130/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 5 CONISTON ROAD GATLEY CHEADLE CHESHIRE SK8 4AP
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 76
2013-11-04AR0130/10/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-03AR0130/10/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-16AR0130/10/11 FULL LIST
2012-01-16AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-15AR0130/10/10 FULL LIST
2010-12-15AD02SAIL ADDRESS CHANGED FROM: 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1ST FLOOR CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL UNITED KINGDOM
2010-12-15AD03REGISTER(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
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/10/09 FULL LIST
2009-11-16AD02SAIL ADDRESS CREATED
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS O'LEARY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL HODKINSON / 01/10/2009
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HACKETT / 01/07/2008
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-27169GBP IC 107/76 13/12/07 GBP SR 30@1=30 GBP SR 10@0.1=1
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-23CERTNMCOMPANY NAME CHANGED ANNONA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/01/08
2008-01-17363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-11RES13PURCH OWN SHRS 13/12/07
2008-01-11288bDIRECTOR RESIGNED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4B EAGLE PARK, EAGLE PARK DRIVE, WARRINGTON CHESHIRE WA2 8JA
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB
2007-02-06363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-01-31RES13SHARES SUB DIV 31/03/06
2007-01-31RES13SHARES SUB DIV 01/12/05
2007-01-2988(2)RAD 31/03/06-31/03/06 £ SI 20@.1=2 £ IC 105/107
2007-01-2988(2)RAD 01/12/05-01/12/05 £ SI 50@.1=5 £ IC 100/105
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-30363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-12-2188(2)RAD 24/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PACE DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACE DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding ALDERMORE BANK PLC
2015-09-18 Outstanding ALDERMORE BANK PLC
2015-09-18 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2009-06-11 ALL of the property or undertaking has been released from charge WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2009-06-11 ALL of the property or undertaking has been released from charge WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2007-01-18 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-07-28 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-08 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 2,114,464
Creditors Due Within One Year 2011-10-01 £ 36,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 76
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

Intangible Assets
Patents
We have not found any records of PACE DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of PACE DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PACE DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACE DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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