PATHSHIRE HOUSE LIMITED
Overview
| Company Name | PATHSHIRE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559605 |
| 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 PATHSHIRE HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATHSHIRE HOUSE LIMITED located?
| Registered Office Address | C/O Seligman Percy Hilton House, Lord Street SK1 3NA Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHSHIRE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEP PADS DISPLAYS LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for PATHSHIRE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for PATHSHIRE HOUSE LIMITED?
| Annual Return |
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What are the latest filings for PATHSHIRE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Aug 31, 2013 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Christine Robertson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Allan Jepson on Oct 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Robertson on Oct 10, 2010 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Allan Jepson on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of PATHSHIRE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEPSON, Allan | Director | C/O Seligman Percy Hilton House, Lord Street SK1 3NA Stockport Cheshire | England | British | 85341570001 | |||||
| MCTAGGART, Linda | Secretary | 7 Kings Close Abbey Hey M18 8TB Manchester Lancashire | British | 85334330001 | ||||||
| ROBERTSON, Christine | Secretary | C/O Seligman Percy Hilton House, Lord Street SK1 3NA Stockport Cheshire | British | 116345790001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does PATHSHIRE HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 13, 2003 Delivered On Jun 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pathshire house, thomas street, stockport t/n CH61139. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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