PATHCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePATHCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03602180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATHCREST LIMITED?

    • (7012) /

    Where is PATHCREST LIMITED located?

    Registered Office Address
    1st Floor Offices
    189-193 Earls Court Road
    SW5 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PATHCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 22, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    1 pages225

    Full accounts made up to Mar 31, 2003

    9 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of PATHCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry John
    2 Hopkins Mead
    Chelmer Village
    CM2 6SS Chelmsford
    Essex
    Secretary
    2 Hopkins Mead
    Chelmer Village
    CM2 6SS Chelmsford
    Essex
    BritishAccountant84299200001
    HOBDEN, Michael Charles
    53 Hasker Street
    SW3 2LE London
    Director
    53 Hasker Street
    SW3 2LE London
    EnglandBritishProperty Adviser109820660001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    United KingdomBritishDirector83224530001
    WALLACE, Richard Denis
    Flat 2 Stanton Gate
    73-83 Battersea Church Road
    SW11 3LY London
    Director
    Flat 2 Stanton Gate
    73-83 Battersea Church Road
    SW11 3LY London
    United KingdomBritishCompany Director3747730003
    COCKETT, Hayley Jane
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    Secretary
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    BritishSecretary76473740002
    CRESSWELL, Graeme David
    9 Shrubbery Close
    HP13 6FZ High Wycombe
    Buckinghamshire
    Secretary
    9 Shrubbery Close
    HP13 6FZ High Wycombe
    Buckinghamshire
    BritishAccountant91592020001
    WALLACE, Richard Denis
    Flat 2 Stanton Gate
    73-83 Battersea Church Road
    SW11 3LY London
    Secretary
    Flat 2 Stanton Gate
    73-83 Battersea Church Road
    SW11 3LY London
    BritishDirector3747730003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BLACKER, Peter Gordon
    Mill House
    Wimbledon Common
    SW19 5NQ London
    Director
    Mill House
    Wimbledon Common
    SW19 5NQ London
    United KingdomBritishDirector64692400001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does PATHCREST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 09, 1998
    Delivered On Oct 14, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brompton lodge 9/11 cromwell road london-LN83475. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 14, 1998Registration of a charge (395)
    • Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)

    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