PATH GROUP LIMITED

Overview

Company Name	PATH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01791723
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1984
Date of Cessation	Feb 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PATH GROUP LIMITED?

(5143) /

Where is PATH GROUP LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of PATH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PATH GROUP PLC	Jan 31, 1986	Jan 31, 1986
PATH LIMITED	Feb 14, 1984	Feb 14, 1984

What are the latest accounts for PATH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PATH GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2015

Bona Vacantia disclaimer

1 pages

BONA

Feb 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2011

Notice of move from Administration to Dissolution on Oct 27, 2011

28 pages

2.35B

Nov 01, 2011

Administrator's progress report to Oct 27, 2011

28 pages

2.24B

Sep 30, 2011

Notice of vacation of office by administrator

1 pages

2.39B

Sep 30, 2011

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Sep 23, 2011

Administrator's progress report to Jul 27, 2011

29 pages

2.24B

Jun 07, 2011

Administrator's progress report to May 03, 2011

32 pages

2.24B

Jan 25, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 11, 2011

Statement of administrator's proposal

107 pages

2.17B

Dec 03, 2010

Statement of affairs with form 2.15B/2.14B

8 pages

2.16B

Nov 15, 2010

Registered office address changed from Dormer Road Thame Industrial Estate Thame Oxfordshire OX9 3UD on Nov 15, 2010

2 pages

AD01

Nov 12, 2010

Appointment of an administrator

1 pages

2.12B

Feb 04, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 65,148	SH01

Feb 04, 2010

Director's details changed for Giuseppe Carri on Dec 01, 2009

2 pages

CH01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 28, 2009

legacy

5 pages

363a

Jun 20, 2008

Group of companies' accounts made up to Dec 31, 2007

24 pages

Feb 27, 2008

legacy

9 pages

395

Feb 20, 2008

legacy

8 pages

395

Feb 18, 2008

legacy

2 pages

288a

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of PATH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDERSON, Anthony Hurst 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	Feb 24, 2004		Secretary	70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire		British		Chartered Accountant	10422510002
CARRI, Giuseppe 6 Franklyn Crescent SL4 4YT Windsor Berkshire	Jan 24, 2006		Director	6 Franklyn Crescent SL4 4YT Windsor Berkshire	United Kingdom	British	1964-6	Company Director	82712270003
HARRIS, Christopher Philip 151 Cottingham Grove Bletchley MK3 5AJ Milton Keynes Buckinghamshire	Feb 13, 2008		Director	151 Cottingham Grove Bletchley MK3 5AJ Milton Keynes Buckinghamshire	Buckinghamshire United Kingdom	British	1955-12	Director	107182850001
SANDERSON, Anthony Hurst 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	Feb 24, 2004		Director	70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	England	British	1953-8	Chartered Accountant	10422510002
BIGGS, Paul 8 Pelham Road OX9 3WH Thame Oxfordshire	Sep 15, 2001	Feb 24, 2004	Secretary	8 Pelham Road OX9 3WH Thame Oxfordshire		British		Accountant	79302860002
BOOTH, Philip Lindsay 45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	Jun 30, 1999	Sep 14, 2001	Secretary	45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire		British			114326960001
HENDERSON, Charles Alexander 29 Marsh Lane B91 2PG Solihull West Midlands	Aug 01, 1995	Apr 22, 1998	Secretary	29 Marsh Lane B91 2PG Solihull West Midlands		British		Director	10489890002
PARISSIS, Panos 8 Harpenden Road AL3 5AB St Albans Hertfordshire	Apr 22, 1998	Jun 30, 1999	Secretary	8 Harpenden Road AL3 5AB St Albans Hertfordshire		British			11650260001
PARISSIS, Panos 8 Harpenden Road AL3 5AB St Albans Hertfordshire	Dec 30, 1993	Aug 01, 1995	Secretary	8 Harpenden Road AL3 5AB St Albans Hertfordshire		British			11650260001
SANDERSON, Anthony Hurst 15 Vicarage Road RG9 1HF Henley On Thames Oxfordshire		Dec 30, 1993	Secretary	15 Vicarage Road RG9 1HF Henley On Thames Oxfordshire		British			10422510001
HARRISON, Ian Franklin Higher Widemouth Farm EX23 0DE Bude Cornwall		Feb 13, 2008	Director	Higher Widemouth Farm EX23 0DE Bude Cornwall	England	British	1954-4	Company Director	37285590004
HENDERSON, Charles Alexander 29 Marsh Lane B91 2PG Solihull West Midlands	Aug 01, 1995	Apr 22, 1998	Director	29 Marsh Lane B91 2PG Solihull West Midlands		British	1959-6	Director	10489890002
PARISSIS, Panos 8 Harpenden Road AL3 5AB St Albans Hertfordshire		Feb 13, 2008	Director	8 Harpenden Road AL3 5AB St Albans Hertfordshire		British	1940-11	Company Director	11650260001
SANDERSON, Anthony Hurst 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	Jun 02, 1997	Feb 26, 2002	Director	70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire	England	British	1953-8	Chartered Accountant	10422510002
SANDERSON, Anthony Hurst 15 Vicarage Road RG9 1HF Henley On Thames Oxfordshire		Dec 30, 1993	Director	15 Vicarage Road RG9 1HF Henley On Thames Oxfordshire		British	1953-8	Chartered Accountant	10422510001
TOWLAND, Adrian Thomas 10 Nashdon Nashdon Lane SL1 8NJ Burnham Buckinghamshire		Feb 13, 2008	Director	10 Nashdon Nashdon Lane SL1 8NJ Burnham Buckinghamshire		British	1949-7	Company Director	37285520004

View Detailed Information on Officers and People with Significant Control

Does PATH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 13, 2008 Delivered On Feb 27, 2008	Outstanding	Amount secured All monies due or to become due from each of the oval (2165) limited, the company, path distribution and path russia limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Beringea Limited
	Transactions Feb 27, 2008Registration of a charge (395)
Guarantee & debenture	Created On Feb 13, 2008 Delivered On Feb 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Feb 20, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jul 31, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1987Registration of a charge Apr 28, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1986 Delivered On Nov 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2A, desborough industrial park, desborough park road, high wycombe, buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1986Registration of a charge May 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1984 Delivered On Nov 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1984Registration of a charge Apr 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PATH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2010	Administration started
Oct 27, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
James Douglas Ernle Money 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Sep 02, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0