RUNPATH SUPPORT LIMITED
Overview
| Company Name | RUNPATH SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05450053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUNPATH SUPPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUNPATH SUPPORT LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUNPATH SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED DISTRIBUTION SERVICES LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for RUNPATH SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RUNPATH SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm John Pape as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Mary Cattanach as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Paul Wilkins as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Milligan as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Charles Langhome Butterworth as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 054500530002 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Julia Mary Cattanach as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hanna Ronan as a secretary on Oct 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Anthony Major as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Holland as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saul Devine as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Holland as a secretary on Oct 18, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mark Pepper as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of RUNPATH SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONAN, Hanna | Secretary | Newneham House Northern Cross Malahide Road Experian Dublin 17 Ireland | 239251630001 | |||||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 125266120002 | |||||
| ATACK, Catherine Elizabeth | Secretary | 6 Canberra Close AL3 6LW St. Albans Hertfordshire | British | 111878150002 | ||||||
| HOLLAND, Paul William | Secretary | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | 162123710001 | |||||||
| WILKINS, John Paul | Secretary | 18 Glenferrie Road AL1 4JU St. Albans Hertfordshire | British | 77694730001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BUTTERWORTH, Charles Langhorne | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 86338390006 | |||||
| CATTANACH, Julia Mary | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 231528690001 | |||||
| DEVINE, Saul | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | England | British | 201427540001 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 179831560001 | |||||
| HEDLEY RAWLINGSON, James | Director | Luke Street EC2A 4AR London 25 United Kingdom | United Kingdom | British | 169313720001 | |||||
| HOLLAND, Paul William | Director | Gosport Road PO16 0PY Fareham 99 Hampshire United Kingdom | United Kingdom | British | 169177890001 | |||||
| MAJOR, Ian Anthony | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | United Kingdom | British | 198890070001 | |||||
| MILLIGAN, Andrew David | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | United Kingdom | British | 301673650001 | |||||
| PAPE, Malcolm John | Director | Northen Cross Malahide Road Dublin 17 Newneham House D17 Ay61 Ireland | England | British | 245592600001 | |||||
| SMITH, Joanna Claire | Director | 93a Dartmouth Road NW2 4ER London | British | 105743070002 | ||||||
| WILKINS, John Paul | Director | 1 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | England | British | 77694730002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of RUNPATH SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masterlist Ltd | Apr 06, 2016 | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | No | ||||||||||
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Natures of Control
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Does RUNPATH SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 05, 2015 Delivered On Nov 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 17, 2011 Delivered On Aug 24, 2011 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does RUNPATH SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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