Pace Automated Systems Limited

Company Name	Pace Automated Systems Limited
Company Status	Dissolved
Company Number	03545487
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	16 May 2018 (5 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Michael Gordon Millington
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thirstin Road Honley West Yorkshire HD9 6JG

Secretary Name	Mr David Michael Millington
Nationality	British
Status	Closed
Appointed	02 March 2004(5 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 May 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	52 Hall Bower Lane Newsome Huddersfield HD4 6RW

Director Name	Mr David Michael Millington
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(6 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 May 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	52 Hall Bower Lane Newsome Huddersfield HD4 6RW

Director Name	Mr Richard James Millington
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 May 2018)
Role	Company Administrator
Country of Residence	England
Correspondence Address	23 Slant Gate Linthwaite Huddersfield HD7 5RQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Pamela Lydgia Millington
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	24 Lister Street Dalton Huddersfield HD5 8BB

Director Name	Mr Richard James Millington
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Slant Gate Linthwaite Huddersfield West Yorkshire HD7 5RQ

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	£10,981
Cash	£12,192
Current Liabilities	£60,777

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 May 2018	Final Gazette dissolved following liquidation (1 page)
16 February 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
15 January 2015	Liquidators' statement of receipts and payments to 3 November 2014 (25 pages)
15 January 2015	Liquidators' statement of receipts and payments to 3 November 2014 (25 pages)
15 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (25 pages)
15 January 2015	Liquidators statement of receipts and payments to 3 November 2014 (25 pages)
20 November 2013	Liquidators' statement of receipts and payments to 3 November 2013 (17 pages)
20 November 2013	Liquidators statement of receipts and payments to 3 November 2013 (17 pages)
20 November 2013	Liquidators statement of receipts and payments to 3 November 2013 (17 pages)
20 November 2013	Liquidators' statement of receipts and payments to 3 November 2013 (17 pages)
4 December 2012	Liquidators' statement of receipts and payments to 3 November 2012 (19 pages)
4 December 2012	Liquidators' statement of receipts and payments to 3 November 2012 (19 pages)
4 December 2012	Liquidators statement of receipts and payments to 3 November 2012 (19 pages)
4 December 2012	Liquidators statement of receipts and payments to 3 November 2012 (19 pages)
23 February 2012	Liquidators' statement of receipts and payments to 3 November 2011 (21 pages)
23 February 2012	Liquidators' statement of receipts and payments to 3 November 2011 (21 pages)
23 February 2012	Liquidators statement of receipts and payments to 3 November 2011 (21 pages)
23 February 2012	Liquidators statement of receipts and payments to 3 November 2011 (21 pages)
16 January 2012	Registered office address changed from C/O Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from C/O Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW England on 16 January 2012 (2 pages)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
25 November 2010	Registered office address changed from Unit 8 Crossley Mills New Mill Road Honley Holmfirth W Yorkshire HD9 6PL on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Unit 8 Crossley Mills New Mill Road Honley Holmfirth W Yorkshire HD9 6PL on 25 November 2010 (1 page)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Statement of affairs with form 4.19 (6 pages)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Statement of affairs with form 4.19 (6 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 August 2010	Appointment of Richard James Millington as a director (2 pages)
10 August 2010	Appointment of Richard James Millington as a director (2 pages)
5 August 2010	Termination of appointment of Richard Millington as a director (1 page)
5 August 2010	Termination of appointment of Richard Millington as a director (1 page)
10 July 2010	Director's details changed for Michael Gordon Millington on 26 May 2010 (2 pages)
10 July 2010	Director's details changed for David Michael Millington on 26 May 2010 (2 pages)
10 July 2010	Director's details changed for Richard James Millington on 26 May 2010 (2 pages)
10 July 2010	Director's details changed for David Michael Millington on 26 May 2010 (2 pages)
10 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-10 GBP 25 (5 pages)
10 July 2010	Director's details changed for Michael Gordon Millington on 26 May 2010 (2 pages)
10 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-10 GBP 25 (5 pages)
10 July 2010	Director's details changed for Richard James Millington on 26 May 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2009	Return made up to 26/05/09; full list of members (4 pages)
4 June 2009	Return made up to 26/05/09; full list of members (4 pages)
18 June 2008	Capitals not rolled up (2 pages)
18 June 2008	Capitals not rolled up (2 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 July 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2007	Return made up to 26/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2006	Registered office changed on 15/06/06 from: enterprise works long lane honley,huddersfield west yorkshire HD7 2EA (1 page)
15 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2006	Registered office changed on 15/06/06 from: enterprise works long lane honley,huddersfield west yorkshire HD7 2EA (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 November 2005	Ad 18/10/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 November 2005	Ad 18/10/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 October 2005	Return made up to 26/05/05; full list of members (7 pages)
12 October 2005	Return made up to 26/05/05; full list of members (7 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (2 pages)
13 March 2004	Secretary resigned (2 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 14/04/03; full list of members (6 pages)
27 May 2003	Return made up to 14/04/03; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 June 2002	Return made up to 14/04/02; full list of members (6 pages)
25 June 2002	Return made up to 14/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 July 2001	Return made up to 14/04/01; full list of members (6 pages)
16 July 2001	Return made up to 14/04/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 May 2000	Return made up to 14/04/00; no change of members (6 pages)
9 May 2000	Return made up to 14/04/00; no change of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 July 1999	Return made up to 14/04/99; full list of members (7 pages)
7 July 1999	Return made up to 14/04/99; full list of members (7 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Ad 14/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 1998	Ad 14/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
24 April 1998	Registered office changed on 24/04/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
14 April 1998	Incorporation (11 pages)
14 April 1998	Incorporation (11 pages)

Pace Automated Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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