PD

PACE DISTRIBUTION (OVERSEAS) LIMITED

Dissolved

Company number 03233448

Saltaire · Incorporated 2 August 1996

Victoria Road, Saltaire, West Yorkshire, BD18 3LF

Last updated on 6 September 2026

Satellite telecommunications activities · SIC 61300

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2019

Company history

Previous company names

HIGHWAYRUNNER LIMITED · 2 August 1996 – 3 September 1996

Company overview

PACE DISTRIBUTION (OVERSEAS) LIMITED was a private limited company incorporated on 2 August 1996 under the jurisdiction of England and Wales. The company’s registered office was at Victoria Road, Saltaire, West Yorkshire, BD18 3LF. It was engaged in satellite telecommunications activities (SIC 61300).

The company was dissolved on 27 October 2020 following a voluntary dissolution process. Its final accounts, prepared to 31 December 2018, were filed as full accounts. It had charges registered but no insolvency history and was never liquidated.

At the time of dissolution, the directors were Michael David Coppin (American, resident in the United States, appointed 4 April 2019) and Alisdair Saunders Lamb More (British, resident in Scotland, appointed 19 March 2020). The sole person with significant control was Arris Global Ltd., which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved by voluntary means, as confirmed by a members’ resolution and the subsequent Gazette notice dated 27 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arris Global Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 April 2019
Shares allotted · 0 shares allotted
—
13 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2020 View
Resolution
Resolution
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Gazette Notice Voluntary
Gazette
11 August 2020 View
Dissolution Application Strike Off Company
Dissolution
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2020 View
Legacy
Capital
9 April 2020 View
Legacy
Insolvency
9 April 2020 View
Resolution
Resolution
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Resolution
Resolution
18 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2019 View
Legacy
Capital
8 April 2019 View
Legacy
Insolvency
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Resolution
Resolution
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Resolution
Resolution
23 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Resolution
Resolution
11 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Memorandum Articles
Incorporation
25 July 2016 View
Resolution
Resolution
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Miscellaneous
Miscellaneous
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Miscellaneous
Miscellaneous
4 August 2015 View
Auditors Resignation Company
Auditors
20 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Resolution
Resolution
13 December 2013 View
Legacy
Insolvency
13 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2013 View
Legacy
Capital
13 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Resolution
Resolution
8 December 2011 View
Capital Allotment Shares
Capital
8 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Legacy
Mortgage
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
12 August 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Mortgage
20 December 2008 View
Legacy
Mortgage
10 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Address
3 June 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Mortgage
30 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Accounts
9 August 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
17 February 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
29 March 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Annual Return
28 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Memorandum Articles
Incorporation
7 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Capital
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Dormant
Accounts
29 March 1999 View
Legacy
Annual Return
26 August 1998 View
Legacy
Address
8 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Dormant
Accounts
24 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Accounts
21 March 1997 View
Legacy
Capital
21 March 1997 View
Legacy
Address
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Incorporation Company
Incorporation
2 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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