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Home > England & Wales Companies > PASE FINANCIAL LIMITED
Company Information for

PASE FINANCIAL LIMITED

360A BRIGHTON ROAD, CROYDON, CR2,
Company Registration Number
06933587
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Pase Financial Ltd
PASE FINANCIAL LIMITED was founded on 2009-06-15 and had its registered office in 360a Brighton Road. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
PASE FINANCIAL LIMITED
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
CR2
Other companies in SE26
 
Filing Information
Company Number 06933587
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
Primary Source:Companies House
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Company Officers of PASE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
AMY REDMOND
Company Secretary 2014-06-16
PAUL REDMOND
Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BOOTH
Company Secretary 2010-06-15 2014-06-16
STEVEN WILLIAM BOOTH
Director 2009-11-05 2012-06-16
ADVANTA CORPORATE SERVICES LIMITED
Company Secretary 2009-06-15 2010-06-13
STEVEN WILLIAM BOOTH
Director 2009-06-15 2009-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL REDMOND RICHMOND CAPITAL MARKETS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-10-07

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
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN
2016-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-234.70DECLARATION OF SOLVENCY
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0115/06/15 FULL LIST
2015-07-07TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BOOTH
2015-07-07AP03SECRETARY APPOINTED MRS AMY REDMOND
2015-02-27AA30/06/14 TOTAL EXEMPTION FULL
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0115/06/14 FULL LIST
2014-01-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 FULL LIST
2013-02-05AA30/06/12 TOTAL EXEMPTION FULL
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDMOND / 16/06/2012
2012-06-26AR0115/06/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOOTH / 15/06/2012
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0115/06/11 FULL LIST
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AA30/06/10 TOTAL EXEMPTION FULL
2011-06-14GAZ1FIRST GAZETTE
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDMOND / 30/11/2010
2010-09-16AP03SECRETARY APPOINTED MR STEVEN BOOTH
2010-08-18AR0115/06/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDMOND / 13/06/2010
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY ADVANTA CORPORATE SERVICES LIMITED
2009-11-17AP01DIRECTOR APPOINTED MR STEVEN BOOTH
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PASE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Resolutions for Winding-up2016-02-12
Notices to Creditors2016-02-12
Appointment of Liquidators2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against PASE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 PASE FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of PASE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASE FINANCIAL LIMITED
Trademarks
We have not found any records of PASE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASE FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as PASE FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PASE FINANCIAL 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 partyPASE FINANCIAL LIMITEDEvent Date2017-01-30
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 TypeResolutions for Winding-up
Defending partyPASE FINANCIAL LIMITEDEvent Date2016-02-08
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 TypeNotices to Creditors
Defending partyPASE FINANCIAL LIMITEDEvent Date2016-02-08
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 TypeAppointment of Liquidators
Defending partyPASE FINANCIAL LIMITEDEvent Date2016-02-08
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASE FINANCIAL 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 PASE FINANCIAL 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.
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