Pace Construction (UK) Limited

Company Name	Pace Construction (UK) Limited
Directors	John Reginald Beastall and Michael Robert Newton
Company Status	Dissolved
Company Number	02419177
Category	Private Limited Company
Incorporation Date	1 September 1989(34 years, 8 months ago)
Previous Name	Hallamshire Design And Construct Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Reginald Beastall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Bank Maple View Starkholmes Road Matlock Derbyshire DE4 3AD

Secretary Name	Ian Michael Lawrence
Nationality	British
Status	Current
Appointed	31 October 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	40 Parklands Avenue Dinnington Sheffield South Yorkshire S25 2XW

Director Name	Michael Robert Newton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(10 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Construction Director
Correspondence Address	33 Burnaby Street Sheffield South Yorkshire S6 2RA

Director Name	Mr Robert James Wilson Beggs
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Engineer & Company Director
Correspondence Address	40 Home Close Road Houghton On The Hill Leicester Leicestershire LE7 9GT

Director Name	Mr John Hugh Connolly
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Financial Director & Company Secretary
Country of Residence	England
Correspondence Address	40 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Mr Robert Joseph Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Chartered Surveyor & Company D
Correspondence Address	10 Dumble Wood Grange Chesterfield Derbyshire S41 8XU

Director Name	Mr Trevor Lowe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 March 2002)
Role	Chartered Surveyor & Company Director
Country of Residence	England
Correspondence Address	29 Mansfield Road Clowne Chesterfield Derbyshire S43 4DJ

Secretary Name	Mr John Hugh Connolly
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Mr David Reginald Roe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calow Green Calow Chesterfield S44 5XQ

Director Name	Mr Malcolm Joseph Sanders
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Woodholm Road Sheffield South Yorkshire S11 9HS

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£4,828,894
Gross Profit	£152,375
Net Worth	-£133,808
Cash	£200
Current Liabilities	£1,670,513

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Receiver's abstract of receipts and payments to 9 December 2008 (2 pages)
18 December 2008	Notice of ceasing to act as receiver or manager (1 page)
25 April 2008	Receiver's abstract of receipts and payments to 30 March 2009 (2 pages)
3 May 2007	Receiver's abstract of receipts and payments (2 pages)
12 May 2006	Receiver's abstract of receipts and payments (2 pages)
27 April 2005	Receiver's abstract of receipts and payments (2 pages)
8 April 2004	Receiver's abstract of receipts and payments (2 pages)
14 July 2003	Amended certificate of constitution of creditors' committee (1 page)
1 July 2003	Administrative Receiver's report (22 pages)
9 April 2003	Registered office changed on 09/04/03 from: ash house tower business park derby road, clay cross chesterfield S45 9AG (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (16 pages)
13 August 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 March 2001 (15 pages)
15 August 2000	Return made up to 01/08/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
22 December 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 01/08/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (15 pages)
24 May 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 November 1998	Full accounts made up to 31 March 1998 (14 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Company name changed hallamshire design and construct LIMITED\certificate issued on 23/10/98 (2 pages)
21 August 1998	Return made up to 01/08/98; no change of members (6 pages)
24 July 1998	Registered office changed on 24/07/98 from: birdholme house derby road chesterfield S40 2EX (1 page)
16 June 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
5 September 1997	New director appointed (2 pages)
11 August 1997	Return made up to 01/08/97; no change of members (6 pages)
18 August 1996	Full accounts made up to 31 March 1996 (12 pages)
12 August 1996	Return made up to 01/08/96; full list of members (8 pages)
8 August 1995	Return made up to 01/08/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (12 pages)
6 October 1989	Company name changed KT532 LIMITED\certificate issued on 09/10/89 (3 pages)
1 September 1989	Incorporation (16 pages)

Pace Construction (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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