Company Information for PACE CAPITAL SERVICES LTD
AM INSOLVENCY, ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF,
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Company Registration Number
07321704
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PACE CAPITAL SERVICES LTD | ||
Legal Registered Office | ||
AM INSOLVENCY ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTS S81 7QF Other companies in W1J | ||
Previous Names | ||
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Company Number | 07321704 | |
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Company ID Number | 07321704 | |
Date formed | 2010-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-05 01:52:21 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE ESTHER BANNERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAIWO ROSS |
Director | ||
ELAINE ESTHER BANNERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACE PLUS 1 CONSULTANCY LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-28 | Dissolved 2015-12-24 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 441 Gateford Road Worksop S81 7BN England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 441 GATEFOLD ROAD, WORKSOP, S81 7BN GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Elaine Esther Bannerman on 2014-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM C/O Mahony Co Accountants 441 Gateford Road Worksop Nottinghamshire S81 7BN England | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIWO ROSS | |
DS02 | Withdrawal of the company strike off application | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELAINE ESTHER BANNERMAN | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BANNERMAN | |
AP01 | DIRECTOR APPOINTED MR TAIWO ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BANNERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED ACEPLUS1 CAPITAL SERVICES LTD CERTIFICATE ISSUED ON 03/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM FLAT 33, BALDERTON FLATS BROWN HART GARDENS LONDON LONDON W1K 6TE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-22 |
Appointment of Liquidators | 2016-07-22 |
Meetings of Creditors | 2016-07-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 CAPITAL SERVICES LTD
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PACE CAPITAL SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PACE CAPITAL SERVICES LTD | Event Date | 2016-07-18 |
At a General Meeting of the above named company duly convened and held at 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4RG on 18 July 2016 at 12.45 pm the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and the company be wound up voluntarily and that Jonathan Amor , of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield S11 8NX , (IP No 17770) be and hereby is appointed Liquidator. For further details contact: Jonathan Amor, Email: jonathan@aminsolvency.co.uk E Bannerman , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PACE CAPITAL SERVICES LTD | Event Date | 2016-07-18 |
Jonathan Amor , of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield S11 8NX . : For further details contact: Jonathan Amor, Email: jonathan@aminsolvency.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PACE CAPITAL SERVICES LTD | Event Date | 2016-07-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4RG on 18 July 2016 at 1.00 pm for the purposes provided for in Sections 99, 100 and 101 of the Act. Any creditor entitled to attend and vote at this meeting may do so by proxy. Completed proxy forms must be lodged with Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield S11 8NX , no later than 12 noon on the business day before the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting. Further details contact: Jonathan Amor, Email: jonathan@aminsolvency.co.uk | |||
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. |