| Company Name | Pace Fire & Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06868487 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2009(15 years ago) |
| Dissolution Date | 24 February 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Ms Kim Woodhead |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 290 Blackburn Road Haslingden Lancashire BB4 5JF |
| Director Name | Mr Damian Totty |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 290 Blackburn Road Haslingden Lancashire BB4 5JF |
| Director Name | Mr Andrew John Sullivan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(11 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 23 March 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Mottram Road Stalybridge Cheshire SK15 2RT |
| Director Name | Mr Andrew John Sullivan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(11 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 23 March 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Mottram Road Stalybridge Cheshire SK15 2RT |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 250 at £1 | Damian Totty 25.00% Ordinary A |
|---|---|
| 250 at £1 | Damian Totty 25.00% Ordinary B |
| 250 at £1 | Kim Woodhead 25.00% Ordinary A |
| 250 at £1 | Kim Woodhead 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,773 |
| Cash | £59,584 |
| Current Liabilities | £34,295 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 24 November 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 18 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (16 pages) |
| 18 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (16 pages) |
| 18 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (16 pages) |
| 19 September 2013 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 19 September 2013 (2 pages) |
| 18 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 18 September 2013 | Resolutions
|
| 18 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2013 | Resolutions
|
| 18 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 18 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 8 July 2010 | Termination of appointment of Andrew Sullivan as a director (1 page) |
| 8 July 2010 | Termination of appointment of Andrew Sullivan as a director (1 page) |
| 2 July 2010 | Appointment of Mr Andrew John Sullivan as a director (2 pages) |
| 2 July 2010 | Appointment of Mr Andrew John Sullivan as a director (2 pages) |
| 5 May 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 5 May 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Termination of appointment of Andrew Sullivan as a director (1 page) |
| 9 March 2010 | Termination of appointment of Andrew Sullivan as a director (1 page) |
| 25 September 2009 | Director appointed mr andrew john sullivan (1 page) |
| 25 September 2009 | Director appointed mr andrew john sullivan (1 page) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Resolutions
|
| 28 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 28 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 12 May 2009 | Appointment terminated director damian totty (1 page) |
| 12 May 2009 | Appointment terminated director damian totty (1 page) |
| 3 April 2009 | Incorporation (16 pages) |
| 3 April 2009 | Incorporation (16 pages) |