FUTUREPATH CHILDCARE (ROMSEY) LIMITED
Overview
| Company Name | FUTUREPATH CHILDCARE (ROMSEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09854175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTUREPATH CHILDCARE (ROMSEY) LIMITED?
- Pre-primary education (85100) / Education
Where is FUTUREPATH CHILDCARE (ROMSEY) LIMITED located?
| Registered Office Address | Tuscany House White Hart Lane RG21 4AF Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTUREPATH CHILDCARE (ROMSEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FUTUREPATH CHILDCARE (ROMSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Ms Lydia Joy Hopper on Mar 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Fiona Tina Blackwell as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 14, 2020 | 2 pages | AP04 | ||
Appointment of Lydia Joy Hopper as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Richard Moore as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Adrian Richard Moore on Jun 17, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Colin James Lawson on May 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Richard Moore on May 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Richard Moore on May 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Colin James Lawson on May 15, 2020 | 2 pages | CH01 | ||
Appointment of Ms Fiona Tina Blackwell as a director on May 22, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Adrian Richard Moore on May 18, 2020 | 2 pages | CH01 | ||
Notification of Grandir Uk Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Jacky Barnett as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Cessation of Peter David Barnett as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Jacqueline Katrina Barnett as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adrian Richard Moore as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Who are the officers of FUTUREPATH CHILDCARE (ROMSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| HOPPER, Lydia Joy | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | Managing Director | 273239570002 | ||||||||
| LAWSON, Colin James | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House England | England | British | Director | 79353560002 | ||||||||
| BARNETT, Jacqueline Katrina | Director | Croftlands Avenue PO14 2JR Fareham 12 United Kingdom | United Kingdom | British | Director | 137469730003 | ||||||||
| BARNETT, Peter David | Director | PO14 2JR Fareham 12 Croftlands Avenue Hampshire England | United Kingdom | British | Operations Director | 170644860001 | ||||||||
| BLACKWELL, Fiona Tina | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House England | England | British | Director Of Operations | 269954610001 | ||||||||
| MOORE, Adrian Richard | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House England | England | British | Director | 258237470001 |
Who are the persons with significant control of FUTUREPATH CHILDCARE (ROMSEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grandir Uk Limited | Mar 10, 2020 | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter David Barnett | Apr 07, 2016 | White Hart Lane RG21 4AF Basingstoke Tuscany House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Jacky Barnett | Apr 07, 2016 | White Hart Lane RG21 4AF Basingstoke Tuscany House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does FUTUREPATH CHILDCARE (ROMSEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2017 Delivered On May 04, 2017 | 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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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