RUNPATH MARKETING LIMITED
Overview
| Company Name | RUNPATH MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07475194 |
| 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 MARKETING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is RUNPATH MARKETING 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 MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL FINANCIAL PLANNING LIMITED | Jul 30, 2013 | Jul 30, 2013 |
| ONLINE FINANCIAL PLANNING LIMITED | Dec 21, 2010 | Dec 21, 2010 |
What are the latest accounts for RUNPATH MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RUNPATH MARKETING 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Jul 02, 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 Malcolm John Pape as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr Malcom John Pape on Apr 23, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Malcom 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 | ||||||||||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Paul Wilkins as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Charles Langhorne Butterworth on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Charles Langhome Butterworth as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 074751940001 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Julia Mary Cattanach as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronan Hanna 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 | ||||||||||
Who are the officers of RUNPATH MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Ronan | Secretary | Newenham House Northern Cross Malahide Road Experian Dublin 17 Ireland | 239252200001 | |||||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 125266120002 | |||||
| MORRIS, Andrew | Secretary | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey United Kingdom | 164689760001 | |||||||
| SCHLICHTING, Marisa | Secretary | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | 187177250001 | |||||||
| 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 | Sternhold Avenue SW2 4PP London 120 United Kingdom | United Kingdom | British | 116912890002 | |||||
| FLOYDD, William James Spencer | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 179831560001 | |||||
| HOLLAND, Paul William | Director | Skylark Meadows PO16 0PY Fareham 7 Hants United Kingdom | England | British | 50822180004 | |||||
| MAGONET, Gavriel Julius | Director | Spencer House Wimbledon Park Side SW19 5LW London 22 United Kingdom | United Kingdom | British | 164688370001 | |||||
| MAJOR, Ian Anthony | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | United Kingdom | British | 187177240001 | |||||
| MORRIS, Andrew Russell | Director | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey United Kingdom | England | British | 128174440001 | |||||
| MORRIS, Andrew Russell | Director | Tuesley Lane GU7 1SN Godalming South Minster Cottage Surrey United Kingdom | England | British | 128174440001 | |||||
| PAPE, Malcolm John | Director | Northern Cross Malahide Road Dublin 17 Newneham House D17 Ay61 Ireland | England | British | 245592600001 | |||||
| WILKINS, John Paul | Director | Cunningham Hill Road AL1 5BX St Albans 1 Herts United Kingdom | England | British | 77694730002 |
Who are the persons with significant control of RUNPATH MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Runpath Group Limited | Apr 06, 2016 | 131 Finsbury Pavement EC2A 1NT London 4th Floor England | No | ||||||||||
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Natures of Control
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Does RUNPATH MARKETING 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
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Transactions
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Does RUNPATH MARKETING 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