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PATH AUTOMOTIVE LIMITED

PATH AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATH AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08119107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATH AUTOMOTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PATH AUTOMOTIVE LIMITED located?

    Registered Office Address
    Milton House
    Gateshouse Road
    HP19 8EA Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATH AUTOMOTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PATH AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Ian Thorley as a director on Feb 21, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Director's details changed for Mr David Ian Thorley on Aug 29, 2014

    		2 pagesCH01

    Director's details changed for Stephen Clive Parkinson on Aug 29, 2014

    		2 pagesCH01

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Mr David Ian Thorley on Jul 21, 2012

    		2 pagesCH01

    Director's details changed for Stephen Clive Parkinson on Jul 21, 2012

    		2 pagesCH01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of PATH AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Stephen Clive
    Faraday Close
    Watford Business Park
    WD18 8SA Watford
    4
    England
    		Director
    Faraday Close
    Watford Business Park
    WD18 8SA Watford
    4
    England
    		EnglandBritishAutomotive Consultancy139067080001
    THORLEY, David Ian
    Faraday Close
    Watford Business Park
    WD18 8SA Watford
    4
    England
    		Director
    Faraday Close
    Watford Business Park
    WD18 8SA Watford
    4
    England
    		United KingdomBritishFinance Director97880070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATH AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clive Parkinson
    Gateshouse Road
    HP19 8EA Aylesbury
    Milton House
    Buckinghamshire
    		Jul 06, 2016
    Gateshouse Road
    HP19 8EA Aylesbury
    Milton House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ian Thorley
    Gateshouse Road
    HP19 8EA Aylesbury
    Milton House
    Buckinghamshire
    		Jul 06, 2016
    Gateshouse Road
    HP19 8EA Aylesbury
    Milton House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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