NEW PATHWAYS CHILDRENS SERVICES LIMITED
Overview
| Company Name | NEW PATHWAYS CHILDRENS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04696691 |
| 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 NEW PATHWAYS CHILDRENS SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NEW PATHWAYS CHILDRENS SERVICES LIMITED located?
| Registered Office Address | 5a Hare Lane GL1 2BA Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW PATHWAYS CHILDRENS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for NEW PATHWAYS CHILDRENS SERVICES LIMITED?
| Annual Return |
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What are the latest filings for NEW PATHWAYS CHILDRENS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Loftus as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Loftus as a secretary on Jul 18, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Loftus as a secretary on Jul 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jul 22, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Loftus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David John Loftus as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 22, 2011 | 13 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Jul 22, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian White as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NEW PATHWAYS CHILDRENS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTY, Stephen Martin | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 147928010001 | |||||
| CAMERON, Christine Isabel | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 163745150001 | |||||
| LOFTUS, David | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | 172919100001 | |||||||
| MARSHALL, Julie | Secretary | 36 Alexandra Drive L17 8TE Liverpool Merseyside | British | 88617650001 | ||||||
| WARDALE, Anthony | Secretary | 25 Alma Road Aigburth L17 6AH Liverpool | English | 93959430001 | ||||||
| WHITE, Ian James | Secretary | Hare Lane GL1 2BA Gloucester 5a United Kingdom | British | 162063520001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| BOYLAND, Lesley Anderson | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | United Kingdom | British | 155196880001 | |||||
| FOSTER, Jonathan Gabriel | Director | Ribbledale Road Mossley Hill L18 5HH Liverpool 16 | United Kingdom | British | 82426330003 | |||||
| LOFTUS, David John | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 34443080001 | |||||
| MAY, Stephen Andrew, Mr. | Director | Carina Court, Riverside Aigburth L17 6GB Liverpool 2 | United Kingdom | British | 99123360002 | |||||
| WARDALE, Anthony | Director | 25 Alma Road Aigburth L17 6AH Liverpool | United Kingdom | English | 93959430001 | |||||
| WHITE, Ian James | Director | Hare Lane GL1 2BA Gloucester 5a United Kingdom | England | British | 133383410003 |
Does NEW PATHWAYS CHILDRENS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2011 Delivered On Sep 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever 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
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Transactions
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| Debenture | Created On Jul 22, 2011 Delivered On Jul 26, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 02, 2006 Delivered On May 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 25, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 highfield grove, rock ferry, birkenhead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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