Pace Properties Limited

Company Name	Pace Properties Limited
Company Status	Dissolved
Company Number	02910813
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)
Previous Name	Akarta Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Alexander Justin Vincent
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(1 week, 1 day after company formation)
Appointment Duration	22 years, 7 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Marloes Road London W8 6LA

Secretary Name	Carwen Jones
Nationality	British
Status	Closed
Appointed	22 March 1999(5 years after company formation)
Appointment Duration	17 years, 7 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	55 Magdalen Road St Leonards On Sea East Sussex TN37 6EU

Secretary Name	Henrietta Fyffe Vincent
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 1994)
Role	Secretary
Correspondence Address	18 Patten Road London SW18 3RH

Director Name	Charles Anthony Marcus Vincent
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	The Old Rectory West Tytherley Salisbury Wiltshire SP5 1NF

Secretary Name	Mr Jonathan Alexander Justin Vincent
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Marloes Road London W8 6LA

Director Name	Mr Ivan Fitzherbert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Secretary Name	Fiona England
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	1 March Road Twickenham Middlesex TW1 1BW

Secretary Name	Suzanne Lise Robyns
Nationality	British
Status	Resigned
Appointed	07 May 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	25 South Road Hayling Island Hampshire PO11 9AE

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	020 79378668
Telephone region	London

Location

Registered Address	53 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Alexander Justin Vincent 100.00% Ordinary

Financials

Year	2014
Net Worth	-£752
Cash	£27,975
Current Liabilities	£79,548

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

14 October 1996	Delivered on: 17 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
14 October 1996	Delivered on: 17 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 102 st georges square london borough of city of westminster t/n NGL736846 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 April 1996	Delivered on: 16 April 1996 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: A deposit of Â£31,725. see the mortgage charge document for full details. Outstanding
30 January 1996	Delivered on: 16 April 1996 Satisfied on: 17 October 1996 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to thecredit of any account maintained by the company with the chargee. Fully Satisfied
30 January 1996	Delivered on: 16 April 1996 Satisfied on: 10 September 1996 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22 lancaster gate and 12 lancaster mews bayswater, 10 lancaster mews lancaster gate paddignton and 13 lancaster mews lancaster gate paddington. See the mortgage charge document for full details. Fully Satisfied
30 January 1996	Delivered on: 16 April 1996 Satisfied on: 17 October 1996 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge the undertaking and assets. Fully Satisfied
24 January 1995	Delivered on: 11 February 1995 Satisfied on: 20 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 old brompton road london SW5 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 January 1995	Delivered on: 3 February 1995 Satisfied on: 3 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
15 September 1994	Delivered on: 20 September 1994 Satisfied on: 15 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 lexham gardens london W8. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
4 August 2016	Application to strike the company off the register (3 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 50 (20 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 50 (20 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50 (13 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50 (13 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50 (14 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50 (14 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
22 March 2013	Section 519 (1 page)
22 March 2013	Section 519 (1 page)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (10 pages)
14 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
14 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
15 April 2009	Return made up to 21/03/09; full list of members (5 pages)
15 April 2009	Return made up to 21/03/09; full list of members (5 pages)
16 April 2008	Return made up to 21/03/08; no change of members (6 pages)
16 April 2008	Return made up to 21/03/08; no change of members (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 April 2007	Return made up to 21/03/07; full list of members (6 pages)
21 April 2007	Return made up to 21/03/07; full list of members (6 pages)
31 March 2006	Return made up to 21/03/06; full list of members (6 pages)
31 March 2006	Return made up to 21/03/06; full list of members (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
11 April 2005	Return made up to 21/03/05; full list of members (6 pages)
11 April 2005	Return made up to 21/03/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
20 April 2004	Return made up to 21/03/04; full list of members (6 pages)
20 April 2004	Return made up to 21/03/04; full list of members (6 pages)
22 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
22 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
10 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2003	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
10 March 2003	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
6 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
6 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
1 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
4 September 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
10 April 2001	Return made up to 21/03/01; full list of members (6 pages)
10 April 2001	Return made up to 21/03/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 29 February 2000 (11 pages)
2 January 2001	Full accounts made up to 29 February 2000 (11 pages)
18 May 2000	Â£ sr 50@1 29/11/99 (1 page)
18 May 2000	Â£ sr 50@1 29/11/99 (1 page)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
8 November 1999	Full accounts made up to 28 February 1999 (12 pages)
8 November 1999	Full accounts made up to 28 February 1999 (12 pages)
9 September 1999	Registered office changed on 09/09/99 from: 4 grosvenor place london SW1X 7HD (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 4 grosvenor place london SW1X 7HD (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
25 March 1999	Return made up to 21/03/99; no change of members (4 pages)
25 March 1999	Return made up to 21/03/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 28 February 1998 (11 pages)
30 December 1998	Full accounts made up to 28 February 1998 (11 pages)
24 March 1998	Return made up to 21/03/98; no change of members (4 pages)
24 March 1998	Return made up to 21/03/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 28 February 1997 (11 pages)
15 December 1997	Full accounts made up to 28 February 1997 (11 pages)
24 June 1997	Return made up to 21/03/97; full list of members (6 pages)
24 June 1997	Return made up to 21/03/97; full list of members (6 pages)
9 May 1997	New secretary appointed (1 page)
9 May 1997	New secretary appointed (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 4 prince george street havant hampshire PO9 1BG (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 4 prince george street havant hampshire PO9 1BG (1 page)
31 December 1996	Full accounts made up to 29 February 1996 (11 pages)
31 December 1996	Full accounts made up to 29 February 1996 (11 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (5 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (5 pages)
4 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996	Full accounts made up to 28 February 1995 (10 pages)
4 January 1996	Full accounts made up to 28 February 1995 (10 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Return made up to 21/03/95; full list of members (6 pages)
11 May 1995	Return made up to 21/03/95; full list of members (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
13 July 1994	Company name changed\certificate issued on 13/07/94 (2 pages)
13 July 1994	Company name changed\certificate issued on 13/07/94 (2 pages)
21 March 1994	Incorporation (15 pages)
21 March 1994	Incorporation (15 pages)

Pace Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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