PACESTONE CONSTRUCTION LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

PACESTONE CONSTRUCTION LIMITED
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
(758 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01675 446 888
Fax: 01675 446 880
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
04142680
Incorporation Date:
17 Jan 2001
Financial Year End:
31 Mar
Capital:
£140.00 on 16 Feb 2015
For period ending:
31 Mar 2014
Filed on:
11 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2015
Filed on:
16 Feb 2015
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Map


Notices published in the Gazette

10 Nov 2016

Company Number: 04142680 Name of Company: PACESTONE CONSTRUCTION LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/o CBA, 39 Castle Street, Leicester LE1 5WN Liquidator's name and address: Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 3 November 2016 By whom Appointed: Pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986 Further information about this case is available from the offices of CBA on 0116 262 6804 or at sglanvill@cba-insolvency.co.uk.

4 Dec 2015

PACESTONE CONSTRUCTION LIMITED (Company Number 04142680) Registered office: C/o CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: St Peters Court, Church Lane, Bickenhill, Solihull, West Midlands B92 ODN Notice is hereby given that Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Administrator of the above named Company on 12 October 2015 and that the Administrator may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 2140 577 Notice is hereby given by Neil Money, (IP No. 8900) of CBA, 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of Pacestone Construction Limited is to be conducted by correspondence under the provisions of Paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ('the Schedule'). The resolutions to be considered include approving the Administrator's Proposals, the Administrator's remuneration and disbursements, and the pre-administration expenses/disbursements and to consider the formation of a creditors' committee. To be entitled to vote a completed Form 2.25B must be received by the Administrators at CBA, 39 Castle Street, Leicester LE1 5WN by 12 noon on 18 December 2015 together with details in writing of the creditor's claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of form 2.25B to enable them to vote by contacting the Administrator at the above address. Neil Charles Money, Administrator Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

16 Oct 2015

PACESTONE CONSTRUCTION LIMITED (Company Number 04142680) Registered office: St Peters Court, Church Lane, Bickenhill, Solihull, West Midlands B92 0DN Principal trading address: St Peters Court, Church Lane, Bickenhill, Solihull, West Midlands B92 0DN Nature of Business: Construction and civil engineering Date of Appointment: 12 October 2015 Neil Charles Money (IP No 8900) of CBA, 39 Castle Street, Leicester LE1 5WN Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 214 0577 or at leics@cba- insolvency.co.uk In the Leeds District Registry No 907 of 2015

Recently Filed Documents - 54 available


Directors and Secretaries

Ann-marie Henry
1 Dec 2006 ⇒ Present ( 10 Years ) Director
10 Jul 2006 ⇒ Present ( 10 Years ) Company Secretary
Maurice Herbert
1 Sep 2002 ⇒ Present ( 14 Years ) Director
Donald Mallon
19 Jan 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 May 2007

Previous Addresses

FREDA HOUSE, OAK FARM HAMPTON
LANE, CATHERINE DE BARNES
SOLIHULL
WEST MIDLANDS
B92 0JB
Changed 11 Jul 2011

UNIT C1A EARLSWOOD TRADING EST.
POOLHEAD LANE
EARLSWOOD, SOLIHULL
WEST MIDLANDS B94 5EW
Changed 1 Dec 2006

HIGHCROFT HOUSE 81-85 NEW ROAD
RUBERY
BIRMINGHAM
WEST MIDLANDS B45 9JT
Changed 25 Jul 2002

UNIT CIA EARLSWOOD TRADING
ESTATE POOLHEAD LANE
EARLSWOOD SOLIHULL
WEST MIDLANDS B47 5QY
Changed 21 May 2001

1098 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AD
Changed 13 Feb 2001

SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Changed 25 Jan 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pacestoneconstruction.co.uk
www.pacestoneconstruction.com
www.pacestoneconstruction.build
www.pacestoneconstruction.construction
www.pacestoneconstruction.net
www.pacestone.construction
www.pacestone.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Feb 2015 11
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 24 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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