PACE AMERICAS LIMITED

Key Data

Status

Dissolved

Company No.

03132897

Incorporation date

30/11/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/07/2016

Memorandum and Articles of Association

View PDF (6 pages)

05/07/2016

Resolutions

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

13/04/2016

Termination of appointment of Anthony John Dixon as a director on 2016-03-31

View PDF (1 pages)

03/03/2016

Appointment of Mr David Bernard Potts as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Appointment of Mr Stephen John Mccaffery as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of Belinda Ellis as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 2016-03-03

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/08/2015

Miscellaneous

View PDF (1 pages)

03/08/2015

Miscellaneous

View PDF (1 pages)

19/07/2015

Auditor's resignation

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/08/2014

Appointment of Mrs Belinda Ellis as a director on 2014-07-27

View PDF (2 pages)

11/08/2014

Appointment of Mrs Dawn Mary Alexandra Edward as a secretary on 2014-07-27

View PDF (2 pages)

11/08/2014

Termination of appointment of Anthony John Dixon as a secretary on 2014-07-27

View PDF (1 pages)

27/07/2014

Termination of appointment of John Roderick Murray as a director on 2014-07-27

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

12/12/2013

Statement by directors

View PDF (1 pages)

12/12/2013

Statement of capital on 2013-12-13

View PDF (4 pages)

12/12/2013

Solvency statement dated 12/12/13

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (2 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

02/12/2013

Appointment of Mr Anthony John Dixon as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

31/05/2012

Appointment of Mr John Roderick Murray as a director

View PDF (2 pages)

22/04/2012

Termination of appointment of Stuart Hall as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Neil Gaydon as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/11/2009

Director's details changed for Mr Stuart Andrew Hall on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Neil Gaydon on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Anthony John Dixon on 2009-10-01

View PDF (1 pages)

24/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

26/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/12/2008

Resolutions

View PDF (3 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/07/2008

Secretary's change of particulars neil gaydon logged form

View PDF (1 pages)

27/07/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

01/04/2008

Full accounts made up to 2007-06-02

View PDF (16 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-06-03

View PDF (15 pages)

16/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (3 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

Full accounts made up to 2005-06-04

View PDF (14 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-05-29

View PDF (14 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

26/04/2004

New director appointed

View PDF (3 pages)

28/03/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

22/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

25/02/2003

Full accounts made up to 2002-06-01

View PDF (14 pages)

12/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2002

Full accounts made up to 2001-06-02

View PDF (14 pages)

09/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-06-03

View PDF (13 pages)

18/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

15/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

19/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

17/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

07/12/1997

Registered office changed on 08/12/97 from: victoria road saltaire shipley BD18 3LF

View PDF (1 pages)

02/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (1 pages)

23/09/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

31/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

21/08/1996

New director appointed

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

30/11/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PACE AMERICAS LIMITED

PACE AMERICAS LIMITED is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at Victoria Road, Saltaire, Shipley, West Yorkshire BD18 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACE AMERICAS LIMITED?

PACE AMERICAS LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 12/09/2016.

Where is PACE AMERICAS LIMITED located?

PACE AMERICAS LIMITED is registered at Victoria Road, Saltaire, Shipley, West Yorkshire BD18 3LF.

What does PACE AMERICAS LIMITED do?

PACE AMERICAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PACE AMERICAS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.