FLEETPATH LIMITED

Overview

Company Name	FLEETPATH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02828161
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1993
Date of Cessation	Nov 13, 2012

Summary

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

What is the purpose of FLEETPATH LIMITED?

(7011) /

Where is FLEETPATH LIMITED located?

Registered Office Address	Camphill House Shutford Road OX15 5SU Lower Tadmarton Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEETPATH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for FLEETPATH LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2012

Application to strike the company off the register

3 pages

DS01

Apr 02, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Nov 24, 2011

Registered office address changed from 354a Woodstock Road Oxford OX2 8BZ United Kingdom on Nov 24, 2011

1 pages

AD01

Aug 23, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 2	SH01

Jul 15, 2011

Termination of appointment of Damon Hughes as a secretary

1 pages

TM02

Mar 25, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Jul 29, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 29, 2010

Director's details changed for Mr Roger Dennis John Hughes on Jun 11, 2010

2 pages

CH01

Jul 29, 2010

Register inspection address has been changed

1 pages

AD02

Jul 28, 2010

Secretary's details changed for Mr Damon John Hughes on Jun 11, 2010

2 pages

CH03

Jul 28, 2010

Registered office address changed from 10 Beaumont Business Centre Beaumont Road Banbury Oxfordshire OX16 1TN England on Jul 28, 2010

1 pages

AD01

May 04, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Jun 18, 2009

legacy

3 pages

363a

Jun 18, 2009

legacy

1 pages

353

Apr 29, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Apr 09, 2009

legacy

1 pages

287

Aug 21, 2008

legacy

3 pages

363a

Apr 28, 2008

Total exemption small company accounts made up to Jun 30, 2007

4 pages

Jun 14, 2007

legacy

2 pages

363a

May 08, 2007

Total exemption small company accounts made up to Jun 30, 2006

4 pages

Sep 12, 2006

legacy

2 pages

363a

Sep 12, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of FLEETPATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Roger Dennis John Shutford Road Lower Tadmarton OX15 5SU Banbury Camp Hill House, Oxfordshire United Kingdom	Jun 02, 1997		Director	Shutford Road Lower Tadmarton OX15 5SU Banbury Camp Hill House, Oxfordshire United Kingdom	United Kingdom	British	1939-6	7742600006
ALDERSON, Sandra 20 Kelvinbrook KT8 9NR East Molesey Surrey	Jul 09, 1993	Jun 02, 1997	Secretary	20 Kelvinbrook KT8 9NR East Molesey Surrey		British		6168380001
HUGHES, Damon John Woodstock Road OX2 8BZ Oxford 35a United Kingdom	Jun 02, 1997	Jul 14, 2011	Secretary	Woodstock Road OX2 8BZ Oxford 35a United Kingdom		British		32673510007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1993	Jul 09, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
PITMAN, John Michael 135 Kneller Road TW2 7DY Twickenham Middlesex		Jun 09, 1997	Director	135 Kneller Road TW2 7DY Twickenham Middlesex		British	1929-10	12642650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1993	Jul 09, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does FLEETPATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 18, 1999 Delivered On Dec 04, 1999	Outstanding	Amount secured £329,000 ("the deposit") as and when (if at all) the deposit shall become due or to become due from the company to the chargee pursuant to an agreement for sale dated 18TH november 1999
	Short particulars F/H property k/a land at tadmarton house tadmarton nr. Bicester oxfordshire t/nos: ON104843 and part t/no: ON164052.
	Persons Entitled Westbury Homes (Holdings) Limited
	Transactions Dec 04, 1999Registration of a charge (395)
Debenture	Created On Apr 08, 1999 Delivered On Apr 14, 1999	Outstanding	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 Midland Bank PLC
	Transactions Apr 14, 1999Registration of a charge (395)
Legal charge	Created On Jan 19, 1998 Delivered On Feb 04, 1998	Outstanding	Amount secured £20,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a part of tadmarton house tadmarton near banbury oxfordshire t/no ON104843. See the mortgage charge document for full details.
	Persons Entitled The Trustees of the Pluvis Pension Fund James Smith and Alan Bouvier and Pointon York Trusteeslimited
	Transactions Feb 04, 1998Registration of a charge (395)
Legal charge	Created On Jan 19, 1998 Delivered On Feb 04, 1998	Satisfied	Amount secured £75,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a part of tadmarton house tadmarton near banbury offordshire t/no ON104843. See the mortgage charge document for full details.
	Persons Entitled Aba (International) Limited
	Transactions Feb 04, 1998Registration of a charge (395) Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1994 Delivered On Dec 28, 1994	Outstanding	Amount secured £35,000.00
	Short particulars F/H land k/a the old lodge tdmarton house tadmarton oxfordshire t/no ON164502.
	Persons Entitled Raven Tadmarton Limited
	Transactions Dec 28, 1994Registration of a charge (395)
Legal charge	Created On Dec 14, 1993 Delivered On Dec 24, 1993	Outstanding	Amount secured £54,520 due to the chargee
	Short particulars Cannards close tadmarton house tadmarton nr banbury oxfordshire. See the mortgage charge document for full details.
	Persons Entitled Aba (International) Limited
	Transactions Dec 24, 1993Registration of a charge (395)
Legal charge	Created On Dec 14, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured £10,000 due to the chargee
	Short particulars Cannards close tadmarton house tadmarton nr banbury oxfordshire. See the mortgage charge document for full details.
	Persons Entitled Nancy Margaret De Villefosse
	Transactions Dec 24, 1993Registration of a charge (395) Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge,	Created On Dec 14, 1993 Delivered On Dec 21, 1993	Satisfied	Amount secured £60,000 and all other moneys due or to become due from the company to the trustees of pluvis pension fund and pointon york trustees limited.under or pursuant to the terms of a loan agreement of even date and/or this charge.
	Short particulars Freehold property known as or being cannards close, tadmartan farm, tadmartan, near banbury, odxfordshire,.
	Persons Entitled The Trustees of the Pluvis Pension Fund, (James Smith ,Alan Bouvier) Pointon York Trustees Limited
	Transactions Dec 21, 1993Registration of a charge (395) Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge.	Created On Dec 07, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured £75,000 and all other monies due or to become due from the company to rovbert walker under or pursuant to the terms of the charge.
	Short particulars Freehold property known as or being, tadmarton house, tadmarton near banbury, oxfordshire, please see doc for further details,.
	Persons Entitled Robert Walker.
	Transactions Dec 17, 1993Registration of a charge (395) Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1993 Delivered On Dec 14, 1993	Satisfied	Amount secured £125,000 and all other monies due or to become due from the company to the chargees under the terms of a facility letter of even date
	Short particulars Part of the land k/a tadmarton house tadmarton banbury oxfordshire.
	Persons Entitled G.A.C.Hart and A.C.Rae
	Transactions Dec 14, 1993Registration of a charge (395) Mar 24, 1999Statement 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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