Pace Timber Systems Limited

Company Name	Pace Timber Systems Limited
Company Status	Dissolved
Company Number	03875370
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	Pace Timber Systems Limited and Kingspan Off-Site Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	6 years, 9 months (closed 03 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2013)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	6 years, 9 months (closed 03 September 2013)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr Philip Robertson Key
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY

Director Name	David Stephen Proctor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Director Non Exec
Country of Residence	United Kingdom
Correspondence Address	Low Hollins Frostrow Lane Sedbergh Cumbria LA10 5JU

Director Name	Jason Edward Pritchard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Commercial Director
Correspondence Address	Rose Cottage 4 The Moor Carlton Bedford Bedfordshire MK43 7JR

Secretary Name	Mr Philip Robertson Key
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY

Director Name	Timothy Bye
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2003)
Role	Site Operations Director
Correspondence Address	44 Church Lane Underwood Nottingham Nottinghamshire NG16 5FS

Director Name	Mr Trevor John Marson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2006)
Role	Groupsite Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flitch Cottage The Grange Wychnor Staffordshire DE13 8BU

Director Name	Mr David Monks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Auldyn Lodge Glen Auldyn Lezayre Ramsey Isle Of Man IM7 2AH

Director Name	Terry Charles John King
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Accountant
Correspondence Address	34 Tideswell Close West Hunsbury Northampton Northamptonshire NN4 9XY

Director Name	Mr Brendan Feeney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	86 The Grove Celbridge Kildare Ireland

Director Name	Patrick O'Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carragoona Bray Road Dublin 18 Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Haven Cabra Kingscourt Co Cavan Irish

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

102 at £1	Kos (No. 1) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	Application to strike the company off the register (3 pages)
7 May 2013	Application to strike the company off the register (3 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 102 (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 102 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Gilbert Mccarthy as a director (1 page)
3 November 2009	Termination of appointment of Gilbert Mccarthy as a director (1 page)
3 November 2009	Termination of appointment of Brendan Feeney as a director (1 page)
3 November 2009	Termination of appointment of Brendan Feeney as a director (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
21 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
23 December 2007	Full accounts made up to 31 December 2006 (19 pages)
23 December 2007	Full accounts made up to 31 December 2006 (19 pages)
27 November 2007	Return made up to 30/11/07; full list of members (3 pages)
27 November 2007	Return made up to 30/11/07; full list of members (3 pages)
23 November 2007	Location of debenture register (1 page)
23 November 2007	Location of debenture register (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
8 March 2007	Memorandum and Articles of Association (18 pages)
8 March 2007	Memorandum and Articles of Association (18 pages)
28 February 2007	Company name changed kingspan off-site LIMITED\certificate issued on 28/02/07 (2 pages)
28 February 2007	Company name changed kingspan off-site LIMITED\certificate issued on 28/02/07 (2 pages)
16 February 2007	Memorandum and Articles of Association (22 pages)
16 February 2007	Memorandum and Articles of Association (22 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (10 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (10 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (3 pages)
8 February 2007	Company name changed pace timber systems LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed pace timber systems LIMITED\certificate issued on 08/02/07 (2 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Return made up to 11/11/06; no change of members (6 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Return made up to 11/11/06; no change of members (6 pages)
27 January 2007	Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
16 January 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
16 January 2007	Auditor's resignation (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2005	Return made up to 11/11/05; full list of members (9 pages)
1 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road old wolverton milton keynes buckinghamshire MK12 5QL (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road old wolverton milton keynes buckinghamshire MK12 5QL (1 page)
7 December 2004	Return made up to 11/11/04; full list of members (8 pages)
7 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
2 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 11/11/03; full list of members (8 pages)
22 December 2003	Return made up to 11/11/03; full list of members (8 pages)
21 November 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
21 November 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
28 November 2002	Return made up to 11/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2002	Return made up to 11/11/02; full list of members (8 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Director's particulars changed (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2001	Auditor's resignation (1 page)
4 December 2001	Auditor's resignation (1 page)
22 November 2001	Return made up to 11/11/01; full list of members (8 pages)
22 November 2001	Return made up to 11/11/01; full list of members (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	Full accounts made up to 31 December 2000 (14 pages)
9 July 2001	Particulars of mortgage/charge (4 pages)
9 July 2001	Particulars of mortgage/charge (4 pages)
20 February 2001	Ad 18/12/99--------- Â£ si 50@1 (2 pages)
20 February 2001	Ad 18/12/99--------- Â£ si 50@1 (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
22 November 2000	Return made up to 11/11/00; full list of members (7 pages)
22 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
31 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2000	Ad 18/12/99--------- Â£ si 52@1=52 Â£ ic 1/53 (2 pages)
22 February 2000	Memorandum and Articles of Association (16 pages)
22 February 2000	Ad 18/12/99--------- Â£ si 52@1=52 Â£ ic 1/53 (2 pages)
22 February 2000	Memorandum and Articles of Association (16 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Incorporation (18 pages)

Pace Timber Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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