PACEMAKER DISTRIBUTION LIMITED
Overview
| Company Name | PACEMAKER DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACEMAKER DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACEMAKER DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 291 & 296 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACEMAKER DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for PACEMAKER DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Peter Louden as a director on Mar 13, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on Apr 11, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Louden on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Louden on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Bernard Burns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Louden as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bernard Kenneth Robbie Burns on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian David Horsfall on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian David Horsfall on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PACEMAKER DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSFALL, Ian David | Secretary | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | British | Finance Director | 104565220001 | |||||
| HORSFALL, Ian David | Director | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | England | British | Finance Director | 104565220001 | ||||
| GWILLIAM, Stephen Paul | Secretary | 5 Andover Crescent DY6 8PH Kingswinford West Midlands | British | 93396970001 | ||||||
| RUSSELL, Craig | Secretary | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | Director | 35522270001 | |||||
| VANVENROOIJ, Douglas John | Secretary | 29 Thomas Drive Warfield RG12 6DZ Bracknell Berkshire | British | 16106290002 | ||||||
| BLACK, David Russell | Director | Upper House Ashperton HR8 2SA Ledbury Herefordshire | British | Director | 2755270003 | |||||
| BURNS, Bernard Kenneth Robbie | Director | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | England | British | Director | 239557120001 | ||||
| DUNN, Lloyd John Charles | Director | Goodison 38 Mill Lane Barrow Upon Soar LE12 8LH Loughborough Leicestershire | England | British | Director | 105512500001 | ||||
| JACKSON, Paul | Director | 14 Redmain Way West Derby L12 0LU Liverpool Merseyside | England | British | Director | 40294740001 | ||||
| KELLY, Robert David Lindsay | Director | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | Director | 161123860001 | ||||
| LOUDEN, Peter | Director | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | United Kingdom | British | Director | 172376370001 | ||||
| O'ROURKE, Gerald | Director | 63 Manor Road TW15 2SL Ashford Middlesex | England | British | Operations Director | 66245110003 | ||||
| POTTER, Ian Roger | Director | 17 Victoria Mill Drive Willaston CW5 6RR Nantwich Cheshire | England | British | Accountant | 63766210003 | ||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | Company Director | 22018030002 | ||||
| ROSSITER, Philip | Director | Coppathorne Wapsey Lane Hedgerley SL2 3XG Slough Berkshire | British | Garage Proprietor | 12257420001 | |||||
| RUSSELL, Craig | Director | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | Director | 35522270001 | |||||
| SMITH, Martin | Director | 3 The Wilderness Molesey Park Road KT8 0JT East Molesey Surrey | United Kingdom | British | Sales Director | 11712330002 | ||||
| VANVENROOIJ, Douglas John | Director | 29 Thomas Drive Warfield RG12 6DZ Bracknell Berkshire | British | Financial Director | 16106290002 |
Does PACEMAKER DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between pacemaker distribution limited and the governor and company of the bank of scotland | Created On Dec 19, 2001 Delivered On Jan 02, 2002 | Satisfied | Amount secured As set out in the assignment dated 03 july 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Short particulars As set out in the 395 registered on 3 july 2001 in relation to the debenture. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between pacemaker distribution limited and the governor and company of the bank of scotland | Created On Dec 19, 2001 Delivered On Jan 02, 2002 | Satisfied | Amount secured As set out in the assignment dated 13 march 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Short particulars As set out in the 395 registered on 13 march 2001 in relation to the debenture. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 20, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All money and liabilities on or after the date of the debenture due, owing or incurred by the company (the "chargor") to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) under or pursuant to the senior finance documents and the mezzanine finance documents (both as defined therein) to which it is expressed to be a party; and each other company to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) (as therein defined) (except as a guarantor for the "chargor") under or pursuant to the senior finance documents and the mezzanine finance documents and 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 05, 2001 Delivered On Mar 13, 2001 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the benficiaries (as defined) under or pursuant to the senior finance documents (as defined) and each other company (as defined) (except as guarantor for the chargor) under or pursuant to the senior finance documents on any account whatsoever and all monies and liabilities owing or incurred to each beneficiary by the compan under or pursuant to the mezzanine finance documents (as defined) and each other company (except as a guarantor for the chargor) under or pursuant to the mezzanine finance documents 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 1997 Delivered On Aug 27, 1997 | 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
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Transactions
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| Mortgage debenture | Created On Feb 27, 1997 Delivered On Mar 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Book debts debenture | Created On Nov 16, 1994 Delivered On Nov 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1993 Delivered On Jan 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 13 trident way international trading estate brent road southall middlesex. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 1992 Delivered On Dec 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See form 395 for full details. 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
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Transactions
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Does PACEMAKER DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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