PACE INVESTMENTS LIMITED

PACE INVESTMENTS LIMITED

Overview

Company Name	PACE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250511
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	Aug 18, 2015

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 INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PACE INVESTMENTS LIMITED located?

Registered Office Address	53 Marloes Road London W8 6LA
Undeliverable Registered Office Address	No

What are the latest accounts for PACE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for PACE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 17, 2014

What are the latest filings for PACE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2016

Bona Vacantia disclaimer

BONA

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 29, 2015

Total exemption small company accounts made up to Oct 31, 2014

AA

Apr 26, 2015

Application to strike the company off the register

DS01

Oct 09, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 50	SH01

Apr 24, 2014

Total exemption small company accounts made up to Oct 31, 2013

AA

Oct 15, 2013

Total exemption small company accounts made up to Oct 31, 2012

AA

Oct 14, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 50	SH01

Mar 22, 2013

Miscellaneous

Section 519

MISC

Oct 01, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

AR01

Aug 02, 2012

Group of companies' accounts made up to Oct 31, 2011

AA

Nov 02, 2011

Group of companies' accounts made up to Oct 31, 2010

AA

Oct 24, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

AR01

Oct 11, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

AR01

Oct 05, 2010

Full accounts made up to Oct 31, 2009

AA

Aug 18, 2010

legacy

MG02

Aug 18, 2010

legacy

MG02

Aug 18, 2010

legacy

MG02

Jun 09, 2010

Appointment of Ivan Fitzherbert as a director

AP01

Nov 03, 2009

Annual return made up to Sep 17, 2009 with full list of shareholders

AR01

Nov 03, 2009

Termination of appointment of Ivan Fitzherbert as a director

TM01

Jul 09, 2009

legacy

288a

May 15, 2009

Full accounts made up to Oct 31, 2008

AA

Oct 06, 2008

legacy

363s

View All Filings

Who are the officers of PACE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Carwen 55 Magdalen Road TN37 6EU St Leonards On Sea East Sussex	Mar 22, 1999		Secretary	55 Magdalen Road TN37 6EU St Leonards On Sea East Sussex			British			62160480002
FITZHERBERT, Ivan St James's Drive SW17 7RP London 105	May 27, 2010		Director	St James's Drive SW17 7RP London 105		England	British	1959-5	Solicitor	156978660001
VINCENT, Jonathan Alexander Justin 53 Marloes Road W8 6LA London	Sep 17, 1996		Director	53 Marloes Road W8 6LA London		United Kingdom	British	1962-5	Company Director	62160330002
ENGLAND, Fiona Jane April Cottage 14 Park Road KT10 8NP Esher Surrey	Sep 17, 1996	May 07, 1997	Secretary	April Cottage 14 Park Road KT10 8NP Esher Surrey			British			52214220001
ROBYNS, Suzanne Lise 25 South Road PO11 9AE Hayling Island Hampshire	May 07, 1997	Mar 23, 1999	Secretary	25 South Road PO11 9AE Hayling Island Hampshire			British			69423900001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 17, 1996	Sep 17, 1996	Nominee Secretary	31 Corsham Street N1 6DR London						900001450001
FITZHERBERT, Ivan 105 Saint Jamess Drive SW17 7RP London	Jun 30, 2009	Sep 01, 2009	Director	105 Saint Jamess Drive SW17 7RP London		England	British	1959-5	Solicitor	156978660001
FITZHERBERT, Ivan 105 Saint Jamess Drive SW17 7RP London	Jul 04, 2007	Sep 01, 2008	Director	105 Saint Jamess Drive SW17 7RP London		England	British	1959-5	Solicitor	156978660001
FITZHERBERT, Ivan 105 Saint Jamess Drive SW17 7RP London	Jul 03, 2001	Jul 16, 2001	Director	105 Saint Jamess Drive SW17 7RP London		England	British	1959-5	Solicitor	156978660001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 17, 1996	Sep 17, 1996	Nominee Director	31 Corsham Street N1 6DR London						900001440001

View Detailed Information on Officers and People with Significant Control

Does PACE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 28, 2003 Delivered On Nov 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a sugar quay, lower thomas street, london t/no. NGL304680. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2003Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land known as botanic house,100 hills road,cambridge; t/no CB34303. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2003Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 28, 2001 Delivered On Dec 13, 2001	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2001Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 28, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 104 hills road cambridge f/h land k/a 6 lesbourne road reigate surrey t/nos:CB17896 SY686037. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2001Registration of a charge (395) Aug 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 17, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 104 hills road, cambridge t/no: CB17896. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 18, 1999Registration of a charge (395) Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1997 Delivered On Mar 13, 1997	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars Land and buildings lying to the north of lesbourne road reigate surrey t/n SY600248.
	Persons Entitled Express Travel (Holdings) Limited
	Transactions Mar 13, 1997Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars Fixed and floating charges over all undertaking property and assets including goodwill uncalled capital any intellectual property and any money standing to the credit of any designated account. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a elgin house billing road northampton northamptonshire t/no.NN101022. By way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a st george's house knoll road camberley surrey t/no. SY513816. By way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a units 1-6 river court albert drive woking surrey t/no.SY526871. By way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a betjeman house and broadcasting house 104 hills road cambridge cambridgeshire t/no.CB17896. By way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a chatham court and linden court lesbourne road reigate surrey together with the adjoining car park under t/nos. SY590699 SY618925 by way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a lennig house mason's avenue croydon l/b of croydon t/no.SGL8916 by way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All or any of the present or future actual or contingent obligations or liabilities of the company to bhf-bank ag as trustee for itself and the beneficiaries (as defined) under any finance document (as defined)
	Short particulars All that f/h property k/a feltham green 21-47 high street feltham l/b of hounslow t/no.AGL39741 and NGL331382 by way of first fixed charge its interest in any existing and future proceeds of any insurance of any charged property. Assigns all rent service charges and vat and the benefit of any guarantee or security for the performance of payment of rent service charges and vat.. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Nov 26, 1996Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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