Dissolved 2017-07-25
Company Information for PASE FINANCIAL LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
06933587
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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PASE FINANCIAL LIMITED | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON CR2 Other companies in SE26 | |
Company Number | 06933587 | |
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Date formed | 2009-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 08:17:42 |
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Officer | Role | Date Appointed |
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AMY REDMOND |
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PAUL REDMOND |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN BOOTH |
Company Secretary | ||
STEVEN WILLIAM BOOTH |
Director | ||
ADVANTA CORPORATE SERVICES LIMITED |
Company Secretary | ||
STEVEN WILLIAM BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND CAPITAL MARKETS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOOTH | |
AP03 | SECRETARY APPOINTED MRS AMY REDMOND | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDMOND / 16/06/2012 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOOTH / 15/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDMOND / 30/11/2010 | |
AP03 | SECRETARY APPOINTED MR STEVEN BOOTH | |
AR01 | 15/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDMOND / 13/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADVANTA CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Resolutions for Winding-up | 2016-02-12 |
Notices to Creditors | 2016-02-12 |
Appointment of Liquidators | 2016-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PASE FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PASE FINANCIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PASE FINANCIAL LIMITED | Event Date | 2017-01-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 3 April 2017 at 11.30 am for the purpose of laying before the meeting an account showing how winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the respective company. Proxies for use at the meeting should be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 8 February 2016. Office Holder details: Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 01323 723 643. Ag FF110245 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PASE FINANCIAL LIMITED | Event Date | 2016-02-08 |
At a general meeting of the above named company, duly convened, and held at 11.30 am on 8 February 2016 at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2, 4, 5 and 6 as ordinary resolutions:- 1. That the company be wound up voluntarily. 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. 5. That the company's books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the company. 6. That the joint liquidators' remuneration for dealing with matters arising in the liquidation should be calculated by reference to a fixed fee of 2,500 plus disbursements, plus VAT, and authority is hereby given for the joint liquidators to draw their remuneration on this basis. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 8 February 2016 . Further information about this case is available from Laura Devine at the offices of Herron Fisher on 01323 723643 or at info@herronfisher.co.uk. Paul Redmond , Chairman of the Meeting : Dated 8 February 2016 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PASE FINANCIAL LIMITED | Event Date | 2016-02-08 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 March 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims 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. Please note that this is a members' voluntary winding up and it is anticipated that all debts will be paid in full. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 8 February 2016 . Further information about this case is available from Laura Devine at the offices of Herron Fisher on 01323 723643 or at info@herronfisher.co.uk. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators Dated 10 February 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PASE FINANCIAL LIMITED | Event Date | 2016-02-08 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Laura Devine at the offices of Herron Fisher on 01323 723643 or at info@herronfisher.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. |