Pace Mortgage Solutions Ltd

Company Name	Pace Mortgage Solutions Ltd
Company Status	Dissolved
Company Number	03944936
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 December 2020(20 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 December 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Peter William Schofield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	12 years (resigned 29 March 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Michael Maddison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage High Etherley Bishop Auckland County Durham DL14 0HN

Secretary Name	Janette Scott Carling
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	The Old Vicarage High Etherley Bishop Auckland County Durham DL14 0HN

Director Name	William Stevenson Firth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Mortgage Consultant
Correspondence Address	4 The Willow Chase Longnewton Stockton On Tees Stockton TS21 1PD

Director Name	Karl Lawrence Fox
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Financial Adviser
Correspondence Address	10 Ferguson Court Bishop Auckland County Durham DL14 6FJ

Director Name	Karl Lawrence Fox
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2004)
Role	Financial Advisor
Correspondence Address	10 Ferguson Court Bishop Auckland County Durham DL14 6FJ

Director Name	Mr David Graham Knight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 March 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Juliet Aithwaite
Nationality	British
Status	Resigned
Appointed	04 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 January 2007)
Role	Company Director
Correspondence Address	14 Wensley Road Grangefield Stockton On Tees Cleveland TS18 4JQ

Secretary Name	Mr Peter William Schofield
Nationality	British
Status	Resigned
Appointed	26 January 2007(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 June 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Fornells 9 Acle Meadows Newton Aycliffe County Durham DL5 4XD

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Peter Richard Heckingbottom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Timothy William Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Paul Bernard McKenna
Status	Resigned
Appointed	11 May 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(20 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ambermortgages.co.uk
Telephone	0845 6020750
Telephone region	Unknown

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

750 at £1	Pearson Jones PLC 75.00% Ordinary B
250 at £1	Pearson Jones PLC 25.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 January 2007	Delivered on: 15 February 2007 Satisfied on: 19 June 2007 Persons entitled: Clydesdale Bank 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 January 2007

Delivered on: 15 February 2007
Satisfied on: 19 June 2007
Persons entitled: Clydesdale Bank 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020 (1 page)
12 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
28 October 2020	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
29 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Timothy William Johnson as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Ms Julie Agnes Russell as a director on 5 July 2019 (2 pages)
16 July 2019	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (6 pages)
4 July 2019	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019 (1 page)
15 March 2019	Change of details for Pearson Jones Plc as a person with significant control on 26 February 2019 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (5 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (5 pages)
22 March 2016	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 st. Mary Axe London EC3A 8BF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 st. Mary Axe London EC3A 8BF on 22 March 2016 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (9 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (9 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
19 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Termination of appointment of Peter Schofield as a director (1 page)
5 April 2012	Termination of appointment of David Knight as a director (1 page)
5 April 2012	Termination of appointment of Peter Schofield as a director (1 page)
5 April 2012	Termination of appointment of David Knight as a director (1 page)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (11 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (11 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (11 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (11 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010	Director's details changed for Mr Timothy William Johnson on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for David Graham Knight on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter Martin Craddock on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr David John Cutter on 10 March 2010 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Mr Peter William Schofield on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter Heckingbottom on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for David Graham Knight on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Timothy William Johnson on 10 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 10 March 2010 (1 page)
6 April 2010	Director's details changed for Mr David John Cutter on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter William Schofield on 10 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Peter Martin Craddock on 10 March 2010 (2 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 10 March 2010 (1 page)
6 April 2010	Director's details changed for Mr Peter Heckingbottom on 10 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Return made up to 10/03/09; full list of members (5 pages)
6 April 2009	Return made up to 10/03/09; full list of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
3 April 2008	Return made up to 10/03/08; full list of members (6 pages)
3 April 2008	Director's change of particulars / peter heckingbottom / 01/06/2007 (1 page)
3 April 2008	Director's change of particulars / peter heckingbottom / 01/06/2007 (1 page)
3 April 2008	Return made up to 10/03/08; full list of members (6 pages)
13 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
13 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 June 2007	Registered office changed on 22/06/07 from: 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Return made up to 10/03/07; full list of members (8 pages)
31 March 2007	Return made up to 10/03/07; full list of members (8 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
15 February 2007	Particulars of mortgage/charge (4 pages)
15 February 2007	Particulars of mortgage/charge (4 pages)
27 October 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (8 pages)
27 October 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (8 pages)
11 October 2006	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
11 October 2006	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2006	Ad 20/04/04--------- Â£ si 901@1 (2 pages)
7 September 2006	Nc inc already adjusted 20/04/04 (2 pages)
7 September 2006	Ad 20/04/04--------- Â£ si 901@1 (2 pages)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2006	Nc inc already adjusted 20/04/04 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 June 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
10 June 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
7 April 2005	Return made up to 10/03/05; full list of members (8 pages)
7 April 2005	Return made up to 10/03/05; full list of members (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 February 2005	Company name changed pace mortgage services LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed pace mortgage services LIMITED\certificate issued on 15/02/05 (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
18 March 2004	Return made up to 10/03/04; full list of members (8 pages)
18 March 2004	Return made up to 10/03/04; full list of members (8 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
2 June 2003	Company name changed tees valley trustee company limi ted\certificate issued on 01/06/03 (2 pages)
2 June 2003	Company name changed tees valley trustee company limi ted\certificate issued on 01/06/03 (2 pages)
3 April 2003	Return made up to 10/03/03; full list of members (7 pages)
3 April 2003	Return made up to 10/03/03; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 April 2002	Return made up to 10/03/02; full list of members (6 pages)
4 April 2002	Return made up to 10/03/02; full list of members (6 pages)
3 April 2002	Company name changed speed 8167 LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed speed 8167 LIMITED\certificate issued on 03/04/02 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Return made up to 10/03/01; full list of members (6 pages)
6 April 2001	Return made up to 10/03/01; full list of members (6 pages)
10 May 2000	Ad 07/04/00--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
10 May 2000	Ad 07/04/00--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9BJ (1 page)
30 March 2000	Registered office changed on 30/03/00 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9BJ (1 page)
10 March 2000	Incorporation (21 pages)
10 March 2000	Incorporation (21 pages)