co
Corporate
Observer
Homepage
Data
Great Britain
Company
PATHFINDER PARK INVESTMENTS LIMITED

PATHFINDER PARK INVESTMENTS LIMITED

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

    • Overview

    Company NamePATHFINDER PARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11732647
    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 PATHFINDER PARK INVESTMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PATHFINDER PARK INVESTMENTS LIMITED located?

    Registered Office Address
    Moorgate House
    King Street
    TQ12 2LG Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHFINDER PARK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PATHFINDER PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    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

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2018

    Statement of capital on Dec 18, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PATHFINDER PARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMBER, Martin Frank
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		United KingdomBritish37551490002
    MACDONALD, Bruce Graeme
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		United KingdomBritish229921850001
    WILLS, Michael Anthony
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		United KingdomBritish65996320007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATHFINDER PARK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Frank Hember
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Dec 18, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Bruce Graeme Macdonald
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Dec 18, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Anthony Wills
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Dec 18, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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