Plant & Air Conditioning Engineering Services Limited

Company Name	Plant & Air Conditioning Engineering Services Limited
Company Status	Dissolved
Company Number	01002146
Category	Private Limited Company
Incorporation Date	10 February 1971(53 years, 3 months ago)
Dissolution Date	26 July 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael James Hepher
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(20 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (closed 26 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Brooklands Park Blackheath London SE3 9BL

Director Name	Mrs Elizabeth Anne Hepher
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2011(40 years after company formation)
Appointment Duration	10 years, 5 months (closed 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brooklands Park Blackheath London SE3 9BL

Secretary Name	Mrs Elizabeth Anne Hepher
Status	Closed
Appointed	23 August 2012(41 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 July 2021)
Role	Company Director
Correspondence Address	14 Brooklands Park Blackheath London SE3 9BL

Director Name	Mr Anthony Bruce Glover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(20 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Coulsdon Common Caterham Surrey CR3 5QS

Director Name	Mr Brian Robert Ward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(20 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Boundary Road Carshalton Surrey SM5 4AD

Secretary Name	Mr Anthony Bruce Glover
Nationality	British
Status	Resigned
Appointed	01 December 1991(20 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Coulsdon Common Caterham Surrey CR3 5QS

Contact

Website	paceservices.uk.com
Telephone	020 86851640
Telephone region	London

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

4k at £1	Michael James Hepher 57.14% Ordinary
1000 at £1	Elizabeth Anne Hepher 14.29% Ordinary
1000 at £1	Elizabeth Anne Hepher 14.29% Ordinary C
1000 at £1	Michael James Hepher 14.29% Ordinary A

Financials

Year	2014
Net Worth	£260,301
Cash	£195,371
Current Liabilities	£472,239

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 December 2013	Delivered on: 2 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a mill house 44-46 mill green road mitcham t/no. SGL406484. Notification of addition to or amendment of charge. Outstanding
29 March 1976	Delivered on: 12 April 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital including all book debts together with all fixtures whatsoever. Outstanding

12 December 2013

Delivered on: 2 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property k/a mill house 44-46 mill green road mitcham t/no. SGL406484. Notification of addition to or amendment of charge.
Outstanding

29 March 1976

Delivered on: 12 April 1976
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital including all book debts together with all fixtures whatsoever.
Outstanding

Filing History

26 July 2021	Final Gazette dissolved following liquidation (1 page)
26 April 2021	Return of final meeting in a creditors' voluntary winding up (26 pages)
19 December 2020	Liquidators' statement of receipts and payments to 18 October 2020 (22 pages)
30 December 2019	Liquidators' statement of receipts and payments to 18 October 2019 (22 pages)
7 February 2019	Liquidators' statement of receipts and payments to 18 October 2018 (27 pages)
21 December 2017	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
17 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
17 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 November 2017	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 10 November 2017 (2 pages)
10 November 2017	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 10 November 2017 (2 pages)
7 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 (1 page)
7 November 2017	Appointment of a voluntary liquidator (1 page)
7 November 2017	Statement of affairs (9 pages)
7 November 2017	Statement of affairs (9 pages)
7 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 (1 page)
7 November 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Satisfaction of charge 010021460002 in full (6 pages)
28 September 2017	Satisfaction of charge 010021460002 in full (6 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 7,000 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 7,000 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 7,000 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,000 (6 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,000 (6 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Registration of charge 010021460002 (27 pages)
2 January 2014	Registration of charge 010021460002 (27 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,000 (6 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,000 (6 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 7,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 September 2012	Appointment of Mrs Elizabeth Anne Hepher as a secretary (2 pages)
18 September 2012	Appointment of Mrs Elizabeth Anne Hepher as a secretary (2 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Termination of appointment of Anthony Glover as a secretary (1 page)
19 May 2011	Termination of appointment of Anthony Glover as a secretary (1 page)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 9 April 2011 GBP 7,000 (7 pages)
1 April 2011	Registered office address changed from 143 Stafford Road Wallington Surrey SM6 9BN on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 143 Stafford Road Wallington Surrey SM6 9BN on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 143 Stafford Road Wallington Surrey SM6 9BN on 1 April 2011 (1 page)
15 February 2011	Appointment of Mrs Elizabeth Anne Hepher as a director (2 pages)
15 February 2011	Appointment of Mrs Elizabeth Anne Hepher as a director (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Purchase of own shares. (3 pages)
29 April 2010	Purchase of own shares. (3 pages)
27 April 2010	Cancellation of shares. Statement of capital on 27 April 2010 GBP 4,838 (7 pages)
27 April 2010	Cancellation of shares. Statement of capital on 27 April 2010 GBP 4,838 (7 pages)
22 April 2010	Termination of appointment of Brian Ward as a director (1 page)
22 April 2010	Termination of appointment of Brian Ward as a director (1 page)
22 April 2010	Termination of appointment of a director (1 page)
22 April 2010	Termination of appointment of a director (1 page)
19 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
19 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Secretary's details changed (1 page)
16 December 2009	Director's details changed for Mr Michael James Hepher on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Anthony Bruce Glover on 1 December 2009 (2 pages)
16 December 2009	Secretary's details changed for {officer_name} (1 page)
16 December 2009	Director's details changed for Mr Anthony Bruce Glover on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael James Hepher on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Brian Robert Ward on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Mr Brian Robert Ward on 1 December 2009 (2 pages)
16 December 2009	Secretary's details changed (1 page)
16 December 2009	Director's details changed for Mr Brian Robert Ward on 1 December 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Mr Michael James Hepher on 1 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Anthony Bruce Glover on 1 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2008	Return made up to 01/12/08; full list of members (6 pages)
24 December 2008	Return made up to 01/12/08; full list of members (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 December 2007	Ad 03/11/06--------- Â£ si 444@1=444 (1 page)
20 December 2007	Ad 03/11/06--------- Â£ si 444@1=444 (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (4 pages)
20 December 2007	Ad 03/11/06--------- Â£ si 444@1=444 (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (4 pages)
20 December 2007	Ad 03/11/06--------- Â£ si 444@1=444 (1 page)
14 December 2007	Ad 03/11/06--------- Â£ si 110@1=110 (1 page)
14 December 2007	Ad 03/11/06--------- Â£ si 110@1=110 (1 page)
18 December 2006	Return made up to 01/12/06; full list of members (4 pages)
18 December 2006	Return made up to 01/12/06; full list of members (4 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 December 2006	Nc inc already adjusted 03/11/06 (1 page)
7 December 2006	Nc inc already adjusted 03/11/06 (1 page)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 March 2006	Registered office changed on 10/03/06 from: c/o menzies manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
10 March 2006	Registered office changed on 10/03/06 from: c/o menzies manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
14 December 2004	Return made up to 01/12/04; full list of members (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
11 January 2002	Return made up to 01/12/01; full list of members (7 pages)
11 January 2002	Return made up to 01/12/01; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Return made up to 01/12/99; full list of members (7 pages)
17 December 1999	Return made up to 01/12/99; full list of members (7 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 February 1998	Return made up to 01/12/97; full list of members (6 pages)
19 February 1998	Return made up to 01/12/97; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
3 January 1997	Full accounts made up to 31 March 1996 (16 pages)
3 January 1997	Full accounts made up to 31 March 1996 (16 pages)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
17 December 1996	Return made up to 01/12/96; no change of members (4 pages)
14 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (4 pages)
14 December 1995	Return made up to 01/12/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (4 pages)
27 November 1995	Full accounts made up to 31 March 1995 (14 pages)
27 November 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 February 1971	Incorporation (11 pages)
10 February 1971	Incorporation (11 pages)