RUNPATH GROUP LIMITED
Overview
| Company Name | RUNPATH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06824947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUNPATH GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUNPATH GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRATE ENTERPRISES LIMITED | Jul 14, 2011 | Jul 14, 2011 |
| LOVEMONEY.COM LIMITED | Feb 19, 2009 | Feb 19, 2009 |
What are the latest accounts for RUNPATH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RUNPATH GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2023 |
What are the latest filings for RUNPATH GROUP 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 | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julia Mary Cattanach as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Bates as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Julia Mary Cattanach on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Bates on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2021 | 28 pages | AAMD | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr David John Bates as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm John Pape as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUNPATH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 239253930001 | |||||||
| PEPPER, Mark Edward | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 125266120002 | |||||
| MORRIS, Andrew | Secretary | South Minster Cottage Tuesley Lane GU7 1SN Godalming Surrey | British | 77024350001 | ||||||
| SCHLICHTING, Marisa | Secretary | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | 187177260001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 136459530001 | |||||||
| BATES, David John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 203337160001 | |||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 125660320002 | |||||
| BUTTERWORTH, Charles Langhorne | Director | Northern Cross Malahide Road Dublin 17 Experian, Newneham House Ireland | United Kingdom | British | 86338390006 | |||||
| CATTANACH, Julia Mary | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British,New Zealander | 239251670001 | |||||
| DEVINE, Saul | Director | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | United Kingdom | British | 116912890002 | |||||
| DOUGLASS, Ollen Carl | Director | 14 Buckspark Court Potomac Maryland 20854 Usa | United States | American | 108244400003 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 179831560001 | |||||
| GREENBERG, Lawrence | Director | 2230 46th Street Nw Washington Dc United States | United States | American | 181848630001 | |||||
| MAJOR, Ian Anthony | Director | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | United Kingdom | British | 187177240001 | |||||
| MORRIS, Andrew Russell | Director | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey | England | British | 128174440001 | |||||
| PAPE, Malcolm John | Director | Nothern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland | England | British | 245592600001 | |||||
| WILKINS, John Paul | Director | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | England | British | 77694730002 | |||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 | 136459550001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 | 136459540001 |
Who are the persons with significant control of RUNPATH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Limited | Oct 18, 2017 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Runpath Employee Trustee Limited | Apr 06, 2016 | 131 Finsbury Pavement EC2A 1NT London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RUNPATH GROUP 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