PACE OPERATIONS LIMITED
Overview
| Company Name | PACE OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06329029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACE OPERATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACE OPERATIONS LIMITED located?
| Registered Office Address | Salts Mill Victoria Road BD18 3LF Saltaire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIS GLOBAL LIMITED | May 06, 2016 | May 06, 2016 |
| PACE SOFTWARE & SERVICES LTD | Mar 07, 2011 | Mar 07, 2011 |
| PACE NETWORKS LIMITED | Aug 11, 2008 | Aug 11, 2008 |
| ANCHOR NETWORKS UK LIMITED | Nov 08, 2007 | Nov 08, 2007 |
| STEVTON (NO. 399) LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for PACE OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PACE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Anthony John Dixon as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Bernard Potts as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Mary Alexandra Edward as a secretary on Mar 03, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Mccaffery as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Ellis as a director on Mar 03, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Belinda Ellis as a director on Jun 27, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of PACE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFERY, Stephen John | Director | Victoria Road BD18 3LF Saltaire Salts Mill | England | British | 155139320001 | |||||
| POTTS, David Bernard | Director | Victoria Road BD18 3LF Saltaire Salts Mill | United States | American | 205780050001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| EDWARD, Dawn Mary Alexandra | Secretary | Victoria Road BD18 3LF Saltaire Salts Mill | British | 129461930001 | ||||||
| SYSON, Keith Gordon | Secretary | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | British | 114801880001 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| DIXON, Anthony John | Director | Victoria Road BD18 3LF Saltaire Salts Mill | England | British | 54536170001 | |||||
| ELLIS, Belinda | Director | Victoria Road BD18 3LF Saltaire Salts Mill | England | British | 190104630001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| WOFFENDEN, Kenneth John | Director | 16 Aldersey Road GU1 2ES Guildford Surrey | England | British | 65773940003 |
Who are the persons with significant control of PACE OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arris Global Ltd. | Apr 06, 2016 | Victoria Road Saltaire BD18 3LF Shipley Salts Mill England | No | ||||||||||
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Natures of Control
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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