Pace Assist Limited

Company Name	Pace Assist Limited
Company Status	Dissolved
Company Number	04371734
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Geoff Wordsworth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Pepys Road London SE14 5SA

Secretary Name	Patricia Wordsworth
Nationality	British
Status	Closed
Appointed	12 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	3 Pepys Road London SE14 5SA

Director Name	Peter Wyborn
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	266 Sutherland Avenue Welling Kent DA16 2NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Mr Geoff Wordsworth 50.00% Ordinary
500 at £1	Shoshana Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,084
Cash	£7
Current Liabilities	£27,091

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

28 January 2003	Delivered on: 1 February 2003 Persons entitled: Hsbc 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. Outstanding

28 January 2003

Delivered on: 1 February 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 August 2015	Compulsory strike-off action has been suspended (1 page)
11 August 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 May 2013	Termination of appointment of Peter Wyborn as a director (1 page)
7 May 2013	Termination of appointment of Peter Wyborn as a director (1 page)
3 May 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 January 2012	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
11 January 2012	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 February 2009	Return made up to 12/02/09; full list of members (5 pages)
25 February 2009	Return made up to 12/02/09; full list of members (5 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Registered office changed on 07/08/2008 from 33 perrymead luton beds LU2 8UF (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 33 perrymead luton beds LU2 8UF (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, acorn house, 33 churchfield road, london, W3 6AY (1 page)
14 March 2008	Registered office changed on 14/03/2008 from, acorn house, 33 churchfield road, london, W3 6AY (1 page)
25 February 2008	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2008	Return made up to 12/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 March 2007	Return made up to 12/02/07; full list of members (7 pages)
7 March 2007	Return made up to 12/02/07; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 February 2006	Return made up to 12/02/06; full list of members (7 pages)
20 February 2006	Return made up to 12/02/06; full list of members (7 pages)
9 March 2005	Return made up to 12/02/05; full list of members (7 pages)
9 March 2005	Return made up to 12/02/05; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 February 2004	Return made up to 12/02/04; full list of members (7 pages)
26 February 2004	Return made up to 12/02/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 June 2003	Return made up to 12/02/03; full list of members (7 pages)
17 June 2003	Return made up to 12/02/03; full list of members (7 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
25 February 2002	Ad 12/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 February 2002	Ad 12/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 February 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
25 February 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (17 pages)
12 February 2002	Incorporation (17 pages)
12 February 2002	Director resigned (1 page)