PATHFINDER RECOVERY 1 LIMITED

Overview

Company Name	PATHFINDER RECOVERY 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02835416
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1993
Date of Cessation	Apr 16, 2024

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 RECOVERY 1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PATHFINDER RECOVERY 1 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 RECOVERY 1 LIMITED?

Previous Company Names
Company Name	From	Until
PATHFINDER RECOVERY 1 PLC	Aug 24, 1993	Aug 24, 1993
JOHNSON FRY S43 PLC	Jul 13, 1993	Jul 13, 1993

What are the latest accounts for PATHFINDER RECOVERY 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for PATHFINDER RECOVERY 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2024

Application to strike the company off the register

3 pages

DS01

Dec 21, 2023

Accounts for a dormant company made up to Mar 31, 2023

7 pages

Dec 12, 2023

Confirmation statement made on Nov 23, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Jan 03, 2023

Confirmation statement made on Nov 23, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Total exemption full accounts made up to Mar 31, 2021

8 pages

Dec 17, 2021

Confirmation statement made on Nov 23, 2021 with updates

4 pages

CS01

Jun 08, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Jan 27, 2021

Confirmation statement made on Nov 23, 2020 with no updates

3 pages

CS01

Jan 04, 2020

Accounts for a small company made up to Mar 31, 2019

5 pages

Nov 26, 2019

Confirmation statement made on Nov 23, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Accounts for a small company made up to Mar 31, 2018

5 pages

Nov 26, 2018

Confirmation statement made on Nov 23, 2018 with no updates

3 pages

CS01

Jan 04, 2018

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

5 pages

Dec 04, 2017

Confirmation statement made on Nov 23, 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

12 pages

Nov 28, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Jan 09, 2016

Full accounts made up to Mar 31, 2015

13 pages

Dec 16, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2,310,858.5	SH01

Jan 13, 2015

Full accounts made up to Mar 31, 2014

13 pages

Dec 22, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 2,310,858.5	SH01

Apr 17, 2014

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

1 pages

CH03

View All Filings

Who are the officers of PATHFINDER RECOVERY 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		42910280002
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Jan 27, 2004		Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	Jan 27, 2004		Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	36689260002
LEE, Gerard Alan Glanleam Road HA7 4NW Stanmore 43 Middlesex United Kingdom	Feb 06, 2004		Director	Glanleam Road HA7 4NW Stanmore 43 Middlesex United Kingdom	England	British	1951-11	5674600002
ROONEY, June Kay Chelsea Reach Molember Road KT8 9NH East Molesey Surrey	Jul 13, 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
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Jul 16, 2001	Feb 23, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	53857330001
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Aug 04, 2000	Jun 06, 2001	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	53857330001
BOASE, Martin 12 Bishopsbridge Road W2 6AA London	Aug 25, 1993	Jun 06, 2001	Director	12 Bishopsbridge Road W2 6AA London		British	1932-7	1460150002
DAVIES, John Guy, Doctor Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Jan 28, 2004	Dec 01, 2011	Director	Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Switzerland	British	1946-12	96017340001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Jul 16, 2001	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	9739790001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Aug 04, 2000	Jun 06, 2001	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	9739790001
DE CANDOLE, Mark Andrew Vully 25 Burnsall Street SW3 3SR London	Aug 25, 1993	Aug 04, 2000	Director	25 Burnsall Street SW3 3SR London		British	1953-4	49425220001
ELLIOTT, Enrique 40 Ox Lane AL5 4PJ Harpenden Hertfordshire	Jun 06, 2001	Jul 05, 2001	Director	40 Ox Lane AL5 4PJ Harpenden Hertfordshire	United Kingdom	British	1964-12	42910280002
FRY, Charles Anthony 48 Cadogan Place SW1X 9RS London	Jul 13, 1993	Aug 25, 1993	Nominee Director	48 Cadogan Place SW1X 9RS London		British	1940-1	900005410001
GREEN, Marc Jason 63 Broadwalk South Woodford E18 2DN London	Jul 16, 2001	May 21, 2003	Director	63 Broadwalk South Woodford E18 2DN London		British	1964-3	51573980002
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Jul 16, 2001	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	2903030001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Aug 25, 1993	Jun 06, 2001	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	2903030001
JARVIS, David William 103 Sandhurst Drive IG3 9DE Ilford Essex	Jun 06, 2001	Jul 05, 2001	Director	103 Sandhurst Drive IG3 9DE Ilford Essex		British	1942-4	20498700001
LEE, Gerard Alan 21 Holly Park Road N3 3JB London	Jun 06, 2001	Jul 05, 2001	Director	21 Holly Park Road N3 3JB London	United Kingdom	British	1951-11	5674600001
LO, Robert Anthony 113 Arthur Road Wimbledon SW19 7DR London	Jul 13, 1993	Aug 25, 1993	Nominee Director	113 Arthur Road Wimbledon SW19 7DR London		British	1951-12	900005400001
O'CONNOR, Claire Antonette All Saints Church Foster Street CM17 9HR Harlow Common Essex	Jun 01, 2001	Feb 05, 2004	Director	All Saints Church Foster Street CM17 9HR Harlow Common Essex	Gbr	English	1963-1	94138800001
PARRY, John Richard High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire	Jun 01, 2001	Feb 05, 2004	Director	High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire		British	1934-5	2995850001
WOODROW, Peter Alastair Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent	May 25, 2001	Feb 23, 2004	Director	Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent		British	1936-6	22426500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATHFINDER RECOVERY 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sentinal Properties 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 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PATHFINDER RECOVERY 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 01, 2012 Delivered On Jun 12, 2012	Outstanding	Amount secured All monies due or to become due from birmingham holloway limited to the chargee on any account whatsoever
	Short particulars F/H land on the south east side of windmill street 56- 62 (even) holloway head and 24 to 34 (even) exeter passage holloway head and land and buildings at ernest street florence street and exeter passage birmingham WM527536 WM419254 WM367034.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jun 12, 2012Registration of a charge (MG01)
Legal charge	Created On Jul 14, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flats 1,2,3,7,8,9,13,14,15 9/23 leydon street london t/no;-EGL332478 (part) together with all buildings fixtures ( inc. Trade fixtures) fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Jul 18, 1997Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 23, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured The payment all monies and liabilities and other sums agreed to be paid or intended to be secured from the company to the chargee pursuant to the legal charge (including any expenses and charges arising out of or in connection with the acts or matters referred to in clause 5 of the legal charge)
	Short particulars All those l/h properties k/as :-flat no.G1 baltic quay rotherhithe SE16.t/no.tgl 107239:flat G2 baltic quay rotherhithe SE16.t/no.tgl 107240 together with all buildings and fixtures fixed plant and machinery from time to time on such property. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 25, 1995Registration of a charge (395) Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 24, 1995 Delivered On Jul 25, 1995	Satisfied	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 53/55 brondesbury road london NW6 t/n MX361687 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Jul 25, 1995Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 03, 1995 Delivered On Jul 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge
	Short particulars F/Hold property- 150 addison gardens,london W.14; t/no.ln 33001 with all buildings/fixtures,fixed plant/machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions Jul 04, 1995Registration of a charge (395) Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 03, 1995 Delivered On Jul 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 118 gleneagle road streatham london SW16 t/n LN158123 with all buildings and fixtures.
	Persons Entitled Nationwide Building Society
	Transactions Jul 04, 1995Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 01, 1995 Delivered On Jun 05, 1995	Satisfied	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 22ND november 1994
	Short particulars F/H property k/a elizabeth house, winchester place, london t/no: MX294184. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jun 05, 1995Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 11, 1995 Delivered On May 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge (as defined)
	Short particulars F/Hold property known as 45 maclise rd,london W.14; t/no.334728; All buildings and fixtures,fixed plant/machinery thereon.
	Persons Entitled Nationwide Building Society
	Transactions May 12, 1995Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 1994 Delivered On Dec 03, 1994	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 Nationwide Building Society
	Transactions Dec 03, 1994Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)

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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