Pace Timber Systems (Northern) Limited

Company Name	Pace Timber Systems (Northern) Limited
Company Status	Dissolved
Company Number	04458558
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Amonpack Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2006(4 years, 5 months 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(8 years, 11 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(4 years, 5 months 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	11 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY

Director Name	Jason Edward Pritchard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage 4 The Moor Carlton Bedford Bedfordshire MK43 7JR

Secretary Name	Mr Philip Robertson Key
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY

Director Name	Philip Jasper
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 Bluebell Way Bamber Bridge Preston Lancashire PR5 6XQ

Director Name	Mr Gilbert McCarthy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(4 years, 5 months 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	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(4 years, 5 months 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	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(4 years, 5 months 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	Patrick O'Sullivan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carragoona Bray Road Dublin 18 Irish

Director Name	Mr Brendan Feeney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2006(4 years, 5 months 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

1 at £1	Kingspan Holdings (Structural & Offsite) 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)
2 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02 GBP 1 (5 pages)
2 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02 GBP 1 (5 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 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 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)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
24 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 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)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 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 Brendan Feeney 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 Gilbert Mccarthy 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)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 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 (18 pages)
23 December 2007	Full accounts made up to 31 December 2006 (18 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Location of register of members (1 page)
12 December 2007	Location of register of members (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
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)
22 June 2007	Return made up to 11/06/07; full list of members (3 pages)
22 June 2007	Return made up to 11/06/07; full list of members (3 pages)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (5 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (4 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 (10 pages)
12 February 2007	New director appointed (4 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Director resigned (1 page)
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)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
16 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
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)
4 July 2006	Return made up to 11/06/06; full list of members (2 pages)
4 July 2006	Return made up to 11/06/06; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2005	Return made up to 11/06/05; full list of members (3 pages)
8 December 2004	Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page)
2 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 July 2003	Return made up to 11/06/03; full list of members (7 pages)
16 July 2003	Return made up to 11/06/03; full list of members (7 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Ad 20/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ (1 page)
1 October 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
26 September 2002	Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages)
11 June 2002	Incorporation (18 pages)
11 June 2002	Incorporation (18 pages)

Pace Timber Systems (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire