PATH PRODUCTS LIMITED
Overview
| Company Name | PATH PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07352775 |
| 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 |
Where is PATH PRODUCTS LIMITED located?
| Registered Office Address | c/o MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATH PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 220 LIMITED | Aug 20, 2010 | Aug 20, 2010 |
What are the latest filings for PATH PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2014 | 19 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2013 | 17 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:court order replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 5 pages | LIQ MISC OC | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2012 | 17 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:court order - removal of liquidator | 7 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||
Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW* on Sep 30, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Nov 02, 2010 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
legacy | 19 pages | MG01 | ||||||||||||||
Appointment of Anthony Hurst Sanderson as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of PATH PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRI, Guiseppe | Director | St. Leonards Road SL4 3EE Windsor Flat 9 Maple Court Berkshire England | England | British | 155170900001 | |||||||||
| DRAKE, Robert Joseph | Director | Twickenham Road TW11 8AW Teddington 62 Middlesex Uk | England | British | 28086180002 | |||||||||
| HARRIS, Christopher Philip | Director | Cottingham Grove Bletchley MK3 5AJ Milton Keynes 151 Buckinghamshire United Kingdom | Buckinghamshire United Kingdom | British | 107182850001 | |||||||||
| SANDERSON, Anthony Hurst | Director | St. Andrews Road RG9 1JE Henley-On-Thames 70 Oxon Uk | England | British | 10422510002 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
Does PATH PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease with rent deposit | Created On Dec 29, 2010 Delivered On Dec 31, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £31,968 and all interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 04, 2010 Delivered On Nov 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from each and every other security obligor to the chargee 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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Does PATH PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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