PATHWAY RESOURCING LIMITED

Overview

Company Name	PATHWAY RESOURCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03285710
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1996
Date of Cessation	Mar 04, 2013

Summary

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

What is the purpose of PATHWAY RESOURCING LIMITED?

(7450) /

Where is PATHWAY RESOURCING LIMITED located?

Registered Office Address	5th Floor Gps House, 215-227 Great Portland Street W1W 5PN London
Undeliverable Registered Office Address	No

What were the previous names of PATHWAY RESOURCING LIMITED?

Previous Company Names
Company Name	From	Until
PATHWAY I.T. RESOURCING LIMITED	Nov 29, 1996	Nov 29, 1996

What are the latest accounts for PATHWAY RESOURCING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2009

What are the latest filings for PATHWAY RESOURCING LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 26, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

6 pages

4.68

Oct 04, 2011

Director's details changed for Cavendish Directors Limited on Jun 09, 2010

2 pages

CH02

Oct 04, 2011

Secretary's details changed for Cavendish Directors Limited on Jun 09, 2010

2 pages

CH04

Sep 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Declaration of solvency

4 pages

4.70

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2011	LRESSP

Jun 06, 2011

legacy

3 pages

MG02

Jun 06, 2011

legacy

3 pages

MG02

Dec 01, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 248	SH01

Oct 12, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 31, 2010

Termination of appointment of Richard Prime as a director

1 pages

TM01

Jun 23, 2010

Registered office address changed from 5th Floor 215, Great Portland Street, London W1W 5PN United Kingdom on Jun 23, 2010

1 pages

AD01

Jun 23, 2010

Full accounts made up to Nov 29, 2009

30 pages

Jun 15, 2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010

1 pages

AD01

May 12, 2010

Termination of appointment of Cavendish Services Limited as a secretary

1 pages

TM02

May 12, 2010

Appointment of Cavendish Directors Limited as a secretary

2 pages

AP04

Mar 08, 2010

Annual return made up to Nov 29, 2009 with full list of shareholders

5 pages

AR01

Sep 03, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 12, 2009

legacy

4 pages

363a

Oct 02, 2008

Full accounts made up to Dec 02, 2007

26 pages

Apr 15, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

5 pages

395

View All Filings

Who are the officers of PATHWAY RESOURCING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH DIRECTORS LIMITED

Apr 30, 2010

Secretary

215 Great Portland Street

W1W 5PN London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4326888

150690900001

ANDERSON, Sarah

Mar 17, 2008

Director

Great Windmill Street

W1D 7NB London

41-44

British

1977-10

129640450001

CAVENDISH DIRECTORS LIMITED

Jan 12, 2007

Director

215 Great Portland Street

W1W 5PN London

5th Floor

United Kingdom

94268710003

ARBER, Simon Peter

Nov 29, 1996

Oct 31, 2001

Secretary

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

British

16876070008

CAVENDISH SERVICES LIMITED

Oct 31, 2001

Apr 30, 2010

Secretary

41-44 Great Windmill Street

W1D 7NB London

79688740003

WATERLOW SECRETARIES LIMITED

Nov 29, 1996

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ARBER, Simon Peter

Nov 29, 1996

Oct 31, 2001

Director

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

United Kingdom

British

1958-9

16876070008

BOTTRIELL, William Frederick

Nov 29, 1996

Jan 12, 2007

Director

Falcon House

36 Parkside Wimbledon

SW19 5NB London

England

British

1957-7

67882150001

CLARKE TIDEY, Natasha Kristine

Nov 29, 1996

Jan 08, 2008

Director

5 Cornwall Road

SM2 6DR Cheam

Surrey

British

1971-12

50673800004

CLEMENTS, Russell John

Sep 23, 1999

Jan 12, 2007

Director

127 Crouch Hill

N8 9QN London

United Kingdom

British

1965-2

41002020006

COLLETTS, Ian Michael

May 12, 1997

Oct 20, 2006

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

64102680001

FUELLBERG, Andrik Johannes

Dec 20, 2007

Mar 04, 2008

Director

14 Burstock Road

Putney

SW15 2PW London

British

1971-3

120302400001

LLOYD, Timothy Alwyn

Nov 29, 1996

Feb 07, 2007

Director

Arbourne

17 Copsem Lane

KT10 9HE Esher

Surrey

British

1965-4

49347110004

NELSON, Michael John

Jan 12, 2007

Dec 20, 2007

Director

5 Egliston Road

Putney

SW15 1AL London

British

1954-10

86398420001

PRIME, Richard Anthony

Jan 08, 2008

Aug 31, 2010

Director

31 Weybourne Street

Earlsfield

SW18 4HG London

United Kingdom

British

1975-4

127233630001

WICKREMERATNE, Sunil

Nov 29, 1996

Jan 12, 2007

Director

40 Mount Park Road

W5 2RS London

United Kingdom

British

1964-7

50673740002

WATERLOW NOMINEES LIMITED

Nov 29, 1996

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does PATHWAY RESOURCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Feb 25, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the company 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 Rbs Invoice Finance Limited
	Transactions Feb 29, 2008Registration of a charge (395) Jun 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 15, 2006 Delivered On Sep 19, 2006	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 National Westminster Bank PLC
	Transactions Sep 19, 2006Registration of a charge (395) Jun 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 10, 2005 Delivered On Nov 29, 2005	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 Nov 29, 2005Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Dec 21, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise
	Short particulars Fixed equitable charge:- any debts purchased or purported to be purchased by the security holder pursuant to the agreement including its related rights present and future which fail to vest absolutely in the security holder for any reason;and all amounts of indebtedness owing to the company on any account whatsoever including the related rights other than any purchased debt which fails to vest in the security holder.floating charge such monies as the company may from time to time stand released from the fixed charge.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1999Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PATHWAY RESOURCING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Commencement of winding up
Mar 04, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 25, 2011
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 25, 2011

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.
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