PATHFINDER (RIVER QUAY) LIMITED
Overview
| Company Name | PATHFINDER (RIVER QUAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (RIVER QUAY) LIMITED?
- (7011) /
Where is PATHFINDER (RIVER QUAY) 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 (RIVER QUAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLDMARK LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for PATHFINDER (RIVER QUAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PATHFINDER (RIVER QUAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 3 pages | 403a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||
legacy | 7 pages | 363a | ||
legacy | 4 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of PATHFINDER (RIVER QUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Enrique | Secretary | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | British | 42910280002 | ||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | 50527240001 | |||||
| AZOUZ, Jeffrey | Director | 110 Clarendon Court 33 Maida Vale W9 1AJ London | United Kingdom | British | 36689260002 | |||||
| DAVIES, John Guy, Doctor | Director | Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire | Switzerland | British | 96017340001 | |||||
| LEE, Gerard Alan | Director | 21 Holly Park Road N3 3JB London | United Kingdom | British | 5674600001 | |||||
| BACCHUS, Malcolm Graham | Secretary | 92 Jerningham Road Telegraph Hill SE14 5NW London | British | 53857330001 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BACCHUS, Malcolm Graham | Director | 92 Jerningham Road Telegraph Hill SE14 5NW London | England | British | 53857330001 | |||||
| DAWKINS, Simon Patrick | Director | 214 Rosebay Avenue CM12 0YB Billericay Essex | England | British | 9739790001 | |||||
| DE CANDOLE, Mark Andrew Vully | Director | 25 Burnsall Street SW3 3SR London | British | 49425220001 | ||||||
| GREEN, Marc Jason | Director | 63 Broadwalk South Woodford E18 2DN London | British | 51573980002 | ||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 | |||||
| O'CONNOR, Claire Antonette | Director | All Saints Church Foster Street CM17 9HR Harlow Common Essex | Gbr | English | 94138800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does PATHFINDER (RIVER QUAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Dec 19, 2001 Delivered On Dec 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as the site at owen st,manchester; t/nos GM378256,GM202532 and LA313763; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 1999 Delivered On Sep 28, 1999 | Satisfied | Amount secured £2,750,000 due or to become due from the company to the chargee | |
Short particulars F/H property situate at and k/a owen street car park manchester land and buildings on the south side of chester road knott mill and land lying to the north west of pond street hulme t/nos: GM378256 GM202532 and LA313763. | ||||
Persons Entitled
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Transactions
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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