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Home > England & Wales Companies > PACE AUTOMATED SYSTEMS LIMITED
Company Information for

PACE AUTOMATED SYSTEMS LIMITED

GUISELEY, LEEDS, LS20,
Company Registration Number
03545487
Private Limited Company
Dissolved

Dissolved 2018-05-16

Company Overview

About Pace Automated Systems Ltd
PACE AUTOMATED SYSTEMS LIMITED was founded on 1998-04-14 and had its registered office in Guiseley. The company was dissolved on the 2018-05-16 and is no longer trading or active.

Key Data
Company Name
PACE AUTOMATED SYSTEMS LIMITED
 
Legal Registered Office
GUISELEY
LEEDS
LS20
Other companies in LS20
 
Filing Information
Company Number 03545487
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 08:04:33
Primary Source:Companies House
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Companies with same name PACE AUTOMATED SYSTEMS LIMITED
The following companies were found which have the same name as PACE AUTOMATED SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACE AUTOMATED SYSTEMS UK LIMITED WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Liquidation Company formed on the 2009-08-28

Company Officers of PACE AUTOMATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL MILLINGTON
Company Secretary 2004-03-02
DAVID MICHAEL MILLINGTON
Director 2004-11-18
MICHAEL GORDON MILLINGTON
Director 1998-04-14
RICHARD JAMES MILLINGTON
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MILLINGTON
Director 2006-01-01 2010-07-31
PAMELA LYDGIA MILLINGTON
Company Secretary 1998-04-14 2004-03-02
SUZANNE BREWER
Nominated Secretary 1998-04-14 1998-04-14
KEVIN BREWER
Nominated Director 1998-04-14 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON MILLINGTON PACE AUTOMATED SYSTEMS UK LIMITED Director 2009-08-28 CURRENT 2009-08-28 Liquidation
RICHARD JAMES MILLINGTON KNIGHT MILLINGTON LTD Director 2013-07-23 CURRENT 2013-07-23 Active
RICHARD JAMES MILLINGTON PACE AUTOMATED SYSTEMS UK LIMITED Director 2011-03-01 CURRENT 2009-08-28 Liquidation

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
2018-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014
2013-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013
2012-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
2012-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O WALSH TAYLOR UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW ENGLAND
2011-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-21LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-04-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM UNIT 8 CROSSLEY MILLS NEW MILL ROAD HONLEY HOLMFIRTH W YORKSHIRE HD9 6PL
2010-11-124.20STATEMENT OF AFFAIRS/4.19
2010-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-10AP01DIRECTOR APPOINTED RICHARD JAMES MILLINGTON
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON
2010-07-10LATEST SOC10/07/10 STATEMENT OF CAPITAL;GBP 25
2010-07-10AR0126/05/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MILLINGTON / 26/05/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON MILLINGTON / 26/05/2010
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MILLINGTON / 26/05/2010
2009-10-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-06-1888(2)CAPITALS NOT ROLLED UP
2008-06-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-2788(2)RAD 19/03/07--------- £ SI 10@1=10 £ IC 10/20
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ENTERPRISE WORKS LONG LANE HONLEY,HUDDERSFIELD WEST YORKSHIRE HD7 2EA
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-1888(2)RAD 18/10/05--------- £ SI 8@1=8 £ IC 2/10
2005-10-12363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-13288bSECRETARY RESIGNED
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-25363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-16363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-09363sRETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-07363aRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288aNEW SECRETARY APPOINTED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288bSECRETARY RESIGNED
1998-04-2488(2)RAD 14/04/98--------- £ SI 1@1=1 £ IC 1/2
1998-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment
4531 - Installation electrical wiring etc.


Licences & Regulatory approval
We could not find any licences issued to PACE AUTOMATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Fines / Sanctions
No fines or sanctions have been issued against PACE AUTOMATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-17 Outstanding D H TAYLOR H J TAYLOR V L TAYLOR AND A J TAYLOR
DEBENTURE 2009-09-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PACE AUTOMATED SYSTEMS LIMITED registering or being granted any patents
Domain Names

PACE AUTOMATED SYSTEMS LIMITED owns 1 domain names.

paceauto.co.uk  

Trademarks
We have not found any records of PACE AUTOMATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE AUTOMATED SYSTEMS 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 (3162 - Manufacture other electrical equipment) as PACE AUTOMATED SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACE AUTOMATED SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPACE AUTOMATED SYSTEMS LIMITEDEvent Date2015-01-21
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 16 March 2015 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 4 November 2010. Office Holder details: Kate Elizabeth Breese, (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Further details contact: Kate Elizabeth Breese, Tel: 0871 2228308. Alternative contact: Robert Barker. Kate Elizabeth Breese , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE AUTOMATED SYSTEMS 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 AUTOMATED SYSTEMS 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.
    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.
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