| Company Name | Pace Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354205 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 28 October 2011 (12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David John Bridge |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 October 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookdale 25 Oldham Road Grasscroft Oldham Lancashire OL4 4HY |
| Director Name | Mark Thomas Stephenson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 October 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Pale House, Crossley Park New Pale Road Manley Cheshire WA6 9EX |
| Secretary Name | Mark Thomas Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 October 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Pale House, Crossley Park New Pale Road Manley Cheshire WA6 9EX |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,009 |
| Cash | £152,912 |
| Current Liabilities | £323,354 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 28 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 July 2011 | Liquidators statement of receipts and payments to 21 July 2011 (7 pages) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (7 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (7 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (6 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 18 March 2011 (6 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (6 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (8 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (8 pages) |
| 29 September 2010 | Liquidators statement of receipts and payments to 18 September 2010 (8 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (7 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (7 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 18 March 2010 (7 pages) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from unit 109, golborne enterprise park, golborne warrington WA3 3DP (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from unit 109, golborne enterprise park, golborne warrington WA3 3DP (1 page) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: unit 109, golborne enterprise park, golborne warrington WA3 3DP (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: unit 109, golborne enterprise park, golborne warrington WA3 3DP (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: unit 109 goldborune enterprise park golborne warrington WA3 3DP (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: unit 109 goldborune enterprise park golborne warrington WA3 3DP (1 page) |
| 16 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 4 January 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 4 January 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Ad 15/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2005 | Ad 15/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Location of register of directors' interests (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Resolutions
|
| 11 March 2005 | Registered office changed on 11/03/05 from: 14 bold street warrington WA1 1DL (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Location of register of members (1 page) |
| 11 March 2005 | Resolutions
|
| 11 March 2005 | Location of register of members (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 14 bold street warrington WA1 1DL (1 page) |
| 11 March 2005 | Location of register of directors' interests (1 page) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |