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PACEDENE LIMITED

Learn more about PACEDENE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

PACEDENE LIMITED on the map

Company type: Private Limited Company
Company number: 00978707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.04
dissolution date: 2006.01.31
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.30
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1995.07.08
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1996.10.26 Receiver Appointed
NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1996.10.25
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.30
CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1997.07.09
LOMBARD NATWEST DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.07.14
POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.05.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.10.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.05.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.11.26
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.06.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2003.02.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.01.27
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.11.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.21
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
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31/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.07.15
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00
Form type: 225
Date: 2001.05.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.12.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.11.28
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.11.14
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.16
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, 16 WIMPOLE STREET, LONDON, W1M 8BH
Form type: 287
Date: 1997.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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£ IC 10000/250, 09/02/95, £ SR [email protected]=9750
Form type: 169
Date: 1995.06.21
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13

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Company directors and board members:

PHILLIPPA KARMEL (dissolve)
Secretary, HOUSEWIFE, 2001.06.26 - 2006.01.31
TOORAK ARKLEY LANE , ARKLEY
EN5 3JW, HERTFORDSHIRE
HOWARD DIAMOND (dissolve)
Director, SCREEN PRINTER, 1992.06.30 - 2006.01.31
NORTHRIDGE 138 TOTTERIDGE LANE , LONDON
N20 8JJ
DAVID JOHN ELSON (dissolve)
Director, 1992.06.30 - 2006.01.31
4 MAYFIELD ROAD , ENFIELD
EN3 7LS, MIDDLESEX
HOWARD DIAMOND (dissolve)
Secretary, 1992.11.04 - 1995.02.09
LAKEVIEW 5 WARREN ROAD , BUSHEY HEATH
WD2 1HU, HERTFORDSHIRE
SUZI BETH DIAMOND (dissolve)
Secretary, COMPANY DIRECTOR, 1995.02.09 - 2001.06.26
NORTHRIDGE 138 TOTTERIDGE LANE , LONDON
N20 8JJ
GEORGE WILLIAM NORMAN (dissolve)
Secretary, 1992.06.30 - 1992.11.04
2 ARCHIBALD ROAD HAROLD WOOD , ROMFORD
RM3 0RH, ESSEX
MICHAEL BOWDEN (dissolve)
Director, 1992.06.30 - 1993.10.12
15 ROCHFORD AVENUE CHADWELL HEATH , ROMFORD
RM6 5DL, ESSEX
BASIL DIAMOND (dissolve)
Director, PRINTER, 1992.06.30 - 1995.02.03
15 THE GREEN SOUTHGATE , LONDON
N14 7EH
SUZI BETH DIAMOND (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 2001.06.26
NORTHRIDGE 138 TOTTERIDGE LANE , LONDON
N20 8JJ
GEORGE WILLIAM NORMAN (dissolve)
Director, PRINTER, 1992.06.30 - 1992.10.16
2 ARCHIBALD ROAD HAROLD WOOD , ROMFORD
RM3 0RH, ESSEX
BRADLEY SLADE (dissolve)
Director, SCREEN PRINTER, 1993.04.01 - 1993.10.12
56 MAYCROSS AVENUE , MORDEN
SM4 4DA, SURREY

Companies near to PACEDENE ltd.

Information about the Private Limited Company PACEDENE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data