PACE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | PACE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01996761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACE FINANCIAL SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACE FINANCIAL SERVICES LIMITED | Mar 06, 1986 | Mar 06, 1986 |
What are the latest accounts for PACE FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PACE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 07, 2022 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||||||||||||||
Cessation of Pearson Jones Plc as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jun 27, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Neil James Messenger as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Karen Louise Clews as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Neil James Messenger on Feb 10, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Paul Bernard Mckenna as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Appointment of Mr Neil James Messenger as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PACE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| CLEWS, Karen Louise | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 248214210001 | |||||||||
| DYER, Colin Mccracken | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 135770980002 | |||||||||
| AITHWAITE, Juliet | Secretary | 14 Wensley Road Grangefield TS18 4JQ Stockton On Tees Cleveland | British | 109260570001 | ||||||||||
| ALDER, Thomas Wright | Secretary | Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham | British | 62822550001 | ||||||||||
| CARLING, Janette Scott | Secretary | The Old Vicarage High Etherley DL14 0HN Bishop Auckland County Durham | British | 69048730001 | ||||||||||
| DAVIDSON, Gillian Mary | Secretary | The Bailey Skipton BD23 1DN North Yorkshire | British | 116222880001 | ||||||||||
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158006620001 | ||||||||||
| MCKENNA, Paul Bernard | Secretary | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | 198150600001 | |||||||||||
| SCHOFIELD, Peter William | Secretary | Fornells 9 Acle Meadows DL5 4XD Newton Aycliffe County Durham | British | 38521900002 | ||||||||||
| SCHOFIELD, Peter William | Secretary | Fornells 9 Acle Meadows DL5 4XD Newton Aycliffe County Durham | British | 38521900002 | ||||||||||
| ALDER, Thomas Wright | Director | Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham | British | 62822550001 | ||||||||||
| CRADDOCK, Peter Martin | Director | Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 149361360001 | |||||||||
| CUTTER, David John | Director | Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire | England | British | 70434220001 | |||||||||
| DUNNE, Jeremy Robert | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 84111110003 | |||||||||
| FLEET, Mark Russell | Director | BD23 1DN Skipton The Bailey North Yorkshire | England | British | 273343060001 | |||||||||
| FOX, Karl Lawrence | Director | 10 Ferguson Court DL14 6FJ Bishop Auckland County Durham | British | 112669700001 | ||||||||||
| FOX, Karl Lawrence | Director | 10 Ferguson Court DL14 6FJ Bishop Auckland County Durham | British | 112669700001 | ||||||||||
| HECKINGBOTTOM, Peter Richard | Director | Bailey BD23 1DN Skipton The North Yorkshire | United Kingdom | British | 207410480001 | |||||||||
| JOHNSON, Timothy William | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 110905830001 | |||||||||
| KNIGHT, David Graham | Director | 22 Bloomesley Close DL5 4XQ Newton Aycliffe County Durham | England | British | 6766010003 | |||||||||
| MADDISON, Michael | Director | The Old Vicarage High Etherley DL14 0HN Bishop Auckland County Durham | England | British | 30072660002 | |||||||||
| MESSENGER, Neil James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 276111950001 | |||||||||
| ROBINSON, Alexander Charles | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | United Kingdom | British | 75636850004 | |||||||||
| RUSSELL, Julie Agnes | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 198455230003 | |||||||||
| SCHOFIELD, Peter William | Director | Fornells 9 Acle Meadows DL5 4XD Newton Aycliffe County Durham | England | British | 38521900002 | |||||||||
| SCOTT, Julie Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 204533660001 |
Who are the persons with significant control of PACE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearson Jones Plc | Apr 06, 2016 | 30 St. Mary Axe EC3A 8BF London 14th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abrdn Financial Planning And Advice Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PACE FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 1994 Delivered On Feb 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 14, 1988 Delivered On Feb 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0