Pacer Cats (UK) Limited in Stockport Road CHEADLE

Pacer Cats (UK) Limited CHEADLE

Pacer Cats (Uk) Limited was dissolved on 2023-09-19. Pacer Cats (UK) was a private limited company that could have been found at Sovereign House C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA. The company (formed on 2003-04-13) was run by 2 directors.
Director Alan M. who was appointed on 17 April 2021.
Director Nicholas B. who was appointed on 01 May 2019.

The company was classified as "activities of head offices" (70100). As stated in the CH records, there was a name alteration on 2003-07-16, their previous name was Hamsard 2649. The last confirmation statement was sent on 2022-04-13 and last time the accounts were sent was on 29 September 2021. 2016-04-13 is the date of the latest annual return.

Pacer Cats (UK) Limited Address / Contact

Office Address	Sovereign House C/o M-hance Limited
Office Address2	Stockport Road
Town	Cheadle
Post code	SK8 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732109
Date of Incorporation	Sun, 13th Apr 2003
Date of Dissolution	Tue, 19th Sep 2023
Industry	Activities of head offices
End of financial Year	29th September
Company age	20 years old
Account next due date	Thu, 29th Jun 2023
Account last made up date	Wed, 29th Sep 2021
Next confirmation statement due date	Thu, 27th Apr 2023
Last confirmation statement dated	Wed, 13th Apr 2022

Company staff

Alan M.

Position: Director

Appointed: 17 April 2021

Nicholas B.

Position: Director

Appointed: 01 May 2019

Victoria C.

Position: Secretary

Appointed: 17 August 2016

Resigned: 07 September 2022

Mel T.

Position: Director

Appointed: 27 November 2015

Resigned: 16 April 2021

Alan W.

Position: Director

Appointed: 17 June 2015

Resigned: 27 November 2015

Oliver A.

Position: Director

Appointed: 26 November 2014

Resigned: 30 April 2019

Thierry B.

Position: Director

Appointed: 24 March 2014

Resigned: 01 June 2015

David G.

Position: Director

Appointed: 23 May 2013

Resigned: 14 November 2014

Fiona T.

Position: Director

Appointed: 09 March 2012

Resigned: 01 May 2013

Richard W.

Position: Secretary

Appointed: 23 December 2011

Resigned: 05 August 2016

Robert A.

Position: Director

Appointed: 23 December 2011

Resigned: 09 March 2012

Fiona T.

Position: Director

Appointed: 23 December 2011

Resigned: 24 March 2014

Stephen S.

Position: Director

Appointed: 28 September 2011

Resigned: 05 April 2012

Stephen S.

Position: Secretary

Appointed: 11 March 2011

Resigned: 23 December 2011

Thomas M.

Position: Secretary

Appointed: 09 October 2008

Resigned: 11 March 2011

Kenneth S.

Position: Director

Appointed: 23 December 2007

Resigned: 28 September 2011

Peter W.

Position: Director

Appointed: 15 July 2003

Resigned: 01 July 2007

Stephen G.

Position: Director

Appointed: 15 July 2003

Resigned: 23 August 2004

Graham Y.

Position: Director

Appointed: 15 July 2003

Resigned: 23 December 2007

Richard A.

Position: Secretary

Appointed: 15 July 2003

Resigned: 09 October 2008

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 13 April 2003

Resigned: 15 July 2003

Hammonds Directors Limited

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 15 July 2003

People with significant control

Omnico Group Holdings Limited

200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3914814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 2649	July 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-09-29 filed on: 28th, September 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-09-29 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AD01	New registered office address Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA. Change occurred on 2022-08-26. Company's previous address: The Square Basing View Basingstoke RG21 4EB England. filed on: 26th, August 2022	address	Free Download (2 pages)
AD01	New registered office address The Square Basing View Basingstoke RG21 4EB. Change occurred on 2022-01-05. Company's previous address: Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England. filed on: 5th, January 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to The Square Basing View Basingstoke RG21 4EB at an unknown date filed on: 5th, January 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-09-29 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Square Basing View Basingstoke RG21 4EB at an unknown date filed on: 15th, March 2021	address	Free Download (1 page)
AD01	New registered office address Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU. Change occurred on 2021-03-15. Company's previous address: 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England. filed on: 15th, March 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-09-29 filed on: 29th, October 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-09-29 filed on: 26th, June 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-09-29 filed on: 22nd, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-09-29 filed on: 29th, June 2017	accounts	Free Download (12 pages)
AD01	New registered office address 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD. Change occurred on 2017-03-24. Company's previous address: Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA. filed on: 24th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-29 filed on: 5th, October 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-09-29 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 1.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 14th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 24th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 18th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 4th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 2012-03-20 filed on: 20th, March 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-09-30 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, December 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (19 pages)
287	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA filed on: 22nd, December 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-03-20 (Secretary's particulars changed)	annual return
287	Registered office changed on 12/02/07 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU filed on: 12th, February 2007	address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: 1 netherhampton business centre netherhampton salisbury wiltshire SP2 8PU filed on: 12th, February 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, February 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-02 - Annual return with full member list filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
363s	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 29th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, July 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 29th, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (17 pages)

Pacer Cats (UK) Limited CHEADLE

Pacer Cats (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

Nicholas B.

Victoria C.

Mel T.

Alan W.

Oliver A.

Thierry B.

David G.

Fiona T.

Richard W.

Robert A.

Fiona T.

Stephen S.

Stephen S.

Thomas M.

Kenneth S.

Peter W.

Stephen G.

Graham Y.

Richard A.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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