RUNPATH REGULATED SERVICES LIMITED
Overview
| Company Name | RUNPATH REGULATED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09804130 |
| 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 REGULATED SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RUNPATH REGULATED SERVICES 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 are the latest accounts for RUNPATH REGULATED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RUNPATH REGULATED SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for RUNPATH REGULATED SERVICES 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 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Bates as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul William Speirs on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julia Mary Cattanach 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 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Fretwell as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul William Speirs as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Anthony Major as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Fretwell as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Bates as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Langhorne Butterworth as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of RUNPATH REGULATED SERVICES 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 | 239252430001 | |||||||
| SPEIRS, Paul William | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | 124483040001 | |||||
| SCHLICHTING, Marisa | Secretary | White Collar Factory 1 Old Street Yard EC1Y 8AF London Ground & Mezzanine Floors United Kingdom | 201427550001 | |||||||
| BATES, David John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | 203337160001 | |||||
| BUTTERWORTH, Charles Langhorne | Director | Northern Cross Malahide Road Dublin 17 Experian, Newenham House Ireland | United Kingdom | British | 86338390006 | |||||
| CATTANACH, Julia Mary | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 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 | |||||
| FRETWELL, Lisa | Director | c/o Experian Northern Cross Malahide Road Dublin 17, D17 Ay61 Newenham House Ireland | England | British | 267651660001 | |||||
| MAJOR, Ian Anthony | Director | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | United Kingdom | British | 198890070001 | |||||
| PAPE, Malcolm John | Director | Newneham House Northern Cross Malahide Road Experian Dublin 17 Ireland | England | British | 245592600001 |
Who are the persons with significant control of RUNPATH REGULATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Runpath Group Limited | Apr 06, 2016 | Old Street EC1V 9BG London 112-116 Old Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RUNPATH REGULATED SERVICES 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