PATHFINDER REPOSSESSIONS II LIMITED

Overview

Company Name	PATHFINDER REPOSSESSIONS II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02735743
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1992
Date of Cessation	May 21, 2019

Summary

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

What is the purpose of PATHFINDER REPOSSESSIONS II LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PATHFINDER REPOSSESSIONS II LIMITED located?

Registered Office Address	Grove Lodge 287 Regents Park Road Finchley N3 3JY London
Undeliverable Registered Office Address	No

What were the previous names of PATHFINDER REPOSSESSIONS II LIMITED?

Previous Company Names
Company Name	From	Until
LYONSDOWN PROPERTIES 17 PLC	Jul 30, 1992	Jul 30, 1992

What are the latest accounts for PATHFINDER REPOSSESSIONS II LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PATHFINDER REPOSSESSIONS II LIMITED?

Filings

Date

Description

Document

Type

May 21, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2018

Confirmation statement made on Jul 30, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Accounts for a small company made up to Mar 31, 2017

4 pages

Aug 04, 2017

Confirmation statement made on Jul 30, 2017 with no updates

3 pages

CS01

Apr 25, 2017

Secretary's details changed for Mr Enrique Elliott on Apr 25, 2017

1 pages

CH03

Jan 06, 2017

Full accounts made up to Mar 31, 2016

10 pages

Aug 11, 2016

Confirmation statement made on Jul 30, 2016 with updates

5 pages

CS01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

11 pages

Aug 13, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP 2,510,469	SH01

Jan 09, 2015

Full accounts made up to Mar 31, 2014

12 pages

Sep 17, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 2,510,469	SH01

Apr 17, 2014

Secretary's details changed for Mr Enrique Elliott on Apr 01, 2014

1 pages

CH03

Jan 05, 2014

Full accounts made up to Mar 31, 2013

12 pages

Oct 16, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 2,510,469	SH01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

12 pages

Aug 29, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

4 pages

AR01

Aug 14, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

3 pages

AA01

Nov 16, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Full accounts made up to Dec 31, 2010

11 pages

Mar 11, 2011

Full accounts made up to Dec 31, 2009

11 pages

Mar 11, 2011

Director's details changed for Mr Gerard Alan Lee on Dec 13, 2010

3 pages

CH01

Mar 11, 2011

Director's details changed for Gerard Alan Lee on Dec 13, 2010

2 pages

CH01

Mar 11, 2011

Full accounts made up to Dec 31, 2008

12 pages

Mar 11, 2011

Annual return made up to Jul 31, 2010 with full list of shareholders

13 pages

AR01

View All Filings

Who are the officers of PATHFINDER REPOSSESSIONS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Enrique 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Feb 06, 2004		Secretary	287 Regents Park Road Finchley N3 3JY London Grove Lodge		British		Co Director	42910280002
LEE, Gerard Alan 287 Regents Park Road N3 3JY London Grove Lodge	Feb 06, 2004		Director	287 Regents Park Road N3 3JY London Grove Lodge	England	British	1951-11	Co Director	5674600002
DIMENT, Peter Charles Michael 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire	Jul 30, 1992	Sep 01, 1993	Secretary	4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		British			32770400001
ROONEY, June Kay Chelsea Reach Molember Road KT8 9NH East Molesey Surrey	Sep 01, 1993	Oct 01, 1997	Nominee Secretary	Chelsea Reach Molember Road KT8 9NH East Molesey Surrey		British			900006120001
BADGER HAKIM SECRETARIES LIMITED 10 Dover Street W1S 4LQ London	Mar 18, 1998	Jan 27, 2004	Secretary	10 Dover Street W1S 4LQ London					58083440001
JOHNSON FRY SECRETARIES LTD Dorland House 20 Regent Street SW1Y 4PZ London	Oct 01, 1997	Mar 18, 1998	Secretary	Dorland House 20 Regent Street SW1Y 4PZ London					33216460001
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Jan 27, 2004	Jan 01, 2010	Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	Chartered Accountant	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	Jan 27, 2004	Jan 01, 2010	Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	Chartered Surveyor	36689260002
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Aug 04, 2000	Feb 05, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	Chartered Accountant	53857330001
BOASE, Martin 12 Bishopsbridge Road W2 6AA London	Sep 03, 1992	Aug 19, 1998	Director	12 Bishopsbridge Road W2 6AA London		British	1932-7	Director	1460150002
DAVIES, John Guy, Doctor Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Jan 27, 2004	Jan 01, 2010	Director	Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Switzerland	British	1946-12	Consutlant	96017340001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Aug 04, 2000	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	Company Director	9739790001
DE CANDOLE, Mark Andrew Vully 25 Burnsall Street SW3 3SR London	Sep 03, 1992	Aug 04, 2000	Director	25 Burnsall Street SW3 3SR London		British	1953-4	Director	49425220001
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London	Jul 30, 1992	Sep 03, 1992	Nominee Director	48 Cadogan Place SW1X 9RS London		British	1940-1		900005410001
GREEN, Marc Jason 63 Broadwalk South Woodford E18 2DN London	Sep 09, 1998	May 21, 2003	Director	63 Broadwalk South Woodford E18 2DN London		British	1964-3	Chartered Accountant	51573980002
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Sep 03, 1992	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	Accountant	2903030001
LEAVER, Christopher, Sir 52 Old Church Street SW3 5DB London	Sep 09, 1998	Mar 25, 2002	Director	52 Old Church Street SW3 5DB London		British	1937-11	Director	8763140001
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Jul 30, 1992	Sep 03, 1992	Nominee Director	113 Arthur Road Wimbledon SW19 7DR London		British	1951-12		900005400001
WOODROW, Peter Alastair Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent	Mar 10, 2003	Feb 05, 2004	Director	Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent		British	1936-6	Business Consultant	22426500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATHFINDER REPOSSESSIONS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merchant City Ltd

Apr 06, 2016

Regents Park Road

N3 3JY London

287

England

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PATHFINDER REPOSSESSIONS II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 27, 1997 Delivered On Nov 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars 56 honeybrook road balham london t/n LN215594 under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced.
	Persons Entitled Nationwide Building Society
	Transactions Nov 28, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars Lower ground floor flat 103 randolph avenue london t/n NGL572551 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars Flat 6 and garage 6 ealing court mansions st mary's road london t/n NGL33264 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars 14 beaconsfield road london t/n NGL523511 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars Flat 14 and garage 14 ealing court mansions st mary's road london t/n AGL33264 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars Flat 3 (first floor) 63 belsize avenue london NGL331178 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars Flat 7 and garage 7 ealing court mansions st mary's road london t/n AGL33264 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars 42 weir road balham london t/n TGL70567 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Nov 27, 1997 Delivered On Dec 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 5 april 1995 as amended on 1 april 1997 and 7 july 1997 and as may be futher amended or replaced
	Short particulars 178 (ground floor flat) casewick road london t/n LN99496 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Dec 01, 1997Registration of a charge (395)
Legal charge	Created On Oct 11, 1995 Delivered On Oct 11, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge (as defined in clause 5)
	Short particulars F/Hold property- 16 aulton place,london SE11; t/no.sgl 478056; all buildings/fixtures/plant/machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Oct 11, 1995Registration of a charge (395)
Legal charge	Created On Sep 28, 1995 Delivered On Oct 04, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge
	Short particulars F/H property k/a 15 aulton place london t/no SGL478056 together with buildings & fixtures fixed plant & machinery.
	Persons Entitled Nationwide Building Society
	Transactions Oct 04, 1995Registration of a charge (395)
Legal charge	Created On Aug 23, 1995 Delivered On Sep 07, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge
	Short particulars F/H property k/a 17 and 18 aulton place london SE11 t/n SGL478056 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Sep 07, 1995Registration of a charge (395)
Legal charge	Created On Apr 28, 1995 Delivered On May 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a 101 warwick avenue maida vale t/n ngl 279986 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions May 01, 1995Registration of a charge (395)
Debenture	Created On Apr 05, 1995 Delivered On Apr 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement and this debenture
	Short particulars Varios properties including all that l/h property known as flat 4, 58 gleneagle road, streatham, london, t/n SGL384717: all that l/h property known as flat 4, drewstead road, streatham, london t/n tgl 40556.. 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 Nationwide Building Society
	Transactions Apr 12, 1995Registration of a charge (395)
Legal charge	Created On Nov 29, 1993 Delivered On Dec 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 grange road ealing london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9 chancellors wharf crisp road hammersmith london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 21 chancellors wharf crisp road hammersmith london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 13 chancellors wharf crisp road hammersmith london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 19 chancellors wharf crisp road hammersmith london W6.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 15 chancellors wharf crisp road hammersmith london W6.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1993 Delivered On Nov 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 17 chancellors wharf crisp road hammersmith london W6.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 58 gleneagle road streatham london SW16.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 st mary's road london W10.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78B barmouth road london SW18.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 caldervale road london SW4.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1993Registration of a charge (395) Apr 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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