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Company Information for

PACE INVESTMENTS (CITY) LIMITED

SALISBURY, WILTSHIRE, SP1,
Company Registration Number
05837416
Private Limited Company
Dissolved

Dissolved 2018-06-14

Company Overview

About Pace Investments (city) Ltd
PACE INVESTMENTS (CITY) LIMITED was founded on 2006-06-05 and had its registered office in Salisbury. The company was dissolved on the 2018-06-14 and is no longer trading or active.

Key Data
Company Name
PACE INVESTMENTS (CITY) LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 05837416
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 14:11:07
Primary Source:Companies House
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Company Officers of PACE INVESTMENTS (CITY) LIMITED

Current Directors
Officer Role Date Appointed
CARWEN JONES
 Company Secretary 2006-06-05
JONATHAN ALEXANDER JUSTIN VINCENT
 Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-06-05 2006-06-05
LUCIENE JAMES LIMITED
 Nominated Director 2006-06-05 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEXANDER JUSTIN VINCENT ELSTREE SCHOOL,LIMITED Director 2018-05-01 CURRENT 1961-04-21 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE LEASEHOLD LIMITED Director 2011-07-20 CURRENT 2011-07-13 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (LONDON) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JONATHAN ALEXANDER JUSTIN VINCENT THAMES LEISURE LIMITED Director 2007-09-27 CURRENT 1999-07-22 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE (CAMBRIDGE) LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE EDUCATION LIMITED Director 2004-02-11 CURRENT 2004-01-29 Active
JONATHAN ALEXANDER JUSTIN VINCENT TILEMEAD LIMITED Director 2003-09-26 CURRENT 2003-07-11 Dissolved 2015-10-27
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (REIGATE) LIMITED Director 1997-04-01 CURRENT 1997-04-01 Dissolved 2015-09-22
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS LIMITED Director 1996-09-17 CURRENT 1996-09-17 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE PORTFOLIOS LIMITED Director 1996-01-24 CURRENT 1996-01-24 Dissolved 2017-03-13
JONATHAN ALEXANDER JUSTIN VINCENT PACE PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-21 Dissolved 2016-11-01
JONATHAN ALEXANDER JUSTIN VINCENT MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active

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
2018-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 53 MARLOES ROAD LONDON W8 6LA
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-074.70DECLARATION OF SOLVENCY
2016-03-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0105/06/15 FULL LIST
2015-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / CARWEN JONES / 01/09/2014
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0105/06/14 FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-17AR0105/06/13 FULL LIST
2013-03-22MISCSECTION 519
2012-11-20AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2012-06-14AR0105/06/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-27AR0105/06/11 FULL LIST
2011-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-23AR0105/06/10 FULL LIST
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-09363sRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20288bSECRETARY RESIGNED
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PACE INVESTMENTS (CITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Notices to Creditors2016-04-01
Resolutions for Winding-up2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against PACE INVESTMENTS (CITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER CASH DEPOSIT 2010-05-25 Outstanding BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS MANAGING TRUSTEES OF THE RIVERBANK UNIT TRUST
DEED OF CHARGE OVER DEPOSIT 2007-09-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 INVESTMENTS (CITY) LIMITED

Intangible Assets
Patents
We have not found any records of PACE INVESTMENTS (CITY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE INVESTMENTS (CITY) LIMITED
Trademarks
We have not found any records of PACE INVESTMENTS (CITY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PACE INVESTMENTS (CITY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £1,620 Capital Outlay
City of London 0000-00-00 GBP £514 Capital Outlay
City of London 0000-00-00 GBP £573 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PACE INVESTMENTS (CITY) 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 TypeNotices to Creditors
Defending partyPACE INVESTMENTS (CITY) LIMITEDEvent Date2016-03-29
Notice is hereby given that creditors of the Company are required, on or before 10 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . Further details contact: James Stares, Tel: 0845 5670 567. Alternative contact: Terena Farrow.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPACE INVESTMENTS (CITY) LIMITEDEvent Date2016-03-15
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: James Stares, Tel: 0845 5670 567. Alternative contact: Terena Farrow.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPACE INVESTMENTS (CITY) LIMITEDEvent Date2016-03-15
Notice is hereby given that the following Resolutions were passed on 15 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: James Stares, Tel: 0845 5670 567. Alternative contact: Terena Farrow.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE INVESTMENTS (CITY) 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 INVESTMENTS (CITY) 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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