Active - Proposal to Strike off
Company Information for PATHFINDER REPOSSESSIONS II LIMITED
GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY,
|
Company Registration Number
02735743
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PATHFINDER REPOSSESSIONS II LIMITED | |
Legal Registered Office | |
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY Other companies in N3 | |
Company Number | 02735743 | |
---|---|---|
Company ID Number | 02735743 | |
Date formed | 1992-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-06 12:01:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ENRIQUE ELLIOTT |
||
GERARD ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD AZOUZ |
Director | ||
JEFFREY AZOUZ |
Director | ||
JOHN GUY DAVIES |
Director | ||
MALCOLM GRAHAM BACCHUS |
Director | ||
GEORGE ANNAN HEGGIE |
Director | ||
PETER ALASTAIR WOODROW |
Director | ||
BADGER HAKIM SECRETARIES LIMITED |
Company Secretary | ||
MARC JASON GREEN |
Director | ||
SIMON PATRICK DAWKINS |
Director | ||
CHRISTOPHER LEAVER |
Director | ||
MARK ANDREW VULLY DE CANDOLE |
Director | ||
MARTIN BOASE |
Director | ||
JOHNSON FRY SECRETARIES LTD |
Company Secretary | ||
JUNE KAY ROONEY |
Nominated Secretary | ||
PETER CHARLES MICHAEL DIMENT |
Company Secretary | ||
CHARLES ANTHONY FRY |
Nominated Director | ||
ROBERT ANTHONY LO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRINGTON (GROVE LODGE) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
KERRINGTON GROWTH LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
NISACROWN LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
PLAINRISE LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-11-15 | Active | |
ISLANDPOST LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
VISTA HOMES LTD | Company Secretary | 2004-05-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
MERCHANT CITY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
LONGFIELD INVESTMENTS LIMITED | Company Secretary | 2002-12-30 | CURRENT | 2001-01-10 | Active | |
AMICREST (TIB STREET) LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2000-06-21 | Active | |
AMICREST HOLDINGS PLC | Company Secretary | 2002-01-18 | CURRENT | 1993-07-13 | Active | |
ELDINGTON HOLDINGS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS III LTD | Company Secretary | 2000-02-16 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1993-08-10 | Active | |
KERRINGTON ESTATES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
KERRINGTON LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1988-10-19 | Liquidation | |
DEKERR DEVELOPMENTS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
ABLECRAFT PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
CIRCLE 109 MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2008-06-12 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
TOTAL HEALTH LIMITED | Director | 2012-09-01 | CURRENT | 1994-10-21 | Active | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
VISTA PROPERTY HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1994-08-11 | Liquidation | |
VISTA ESTATES LTD | Director | 2010-09-28 | CURRENT | 1998-10-29 | Active | |
WARWICK BREWERY MANAGEMENT LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
PATHMANOR LIMITED | Director | 2010-02-01 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
ICON PROPERTY INVESTMENTS (LONDON) LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
SILVERCREST (BRISTOL) LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
CIRCLE PROPERTY LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
KERRINGTON (GROVE LODGE) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
AMICREST GROWTH LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
KERRINGTON GROWTH LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
SILVERCREST PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-03-10 | |
SENTINAL PROPERTIES (NEWARK) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Director | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Director | 2004-01-22 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
AMICREST LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-15 | Active | |
HAZELGROVE ESTATES LTD | Director | 2001-07-09 | CURRENT | 2001-06-04 | Active | |
AMICREST HOLDINGS PLC | Director | 2001-06-06 | CURRENT | 1993-07-13 | Active | |
VISTA HOMES LTD | Director | 2001-05-08 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
EUROMANOR PROPERTIES LTD | Director | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Director | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Director | 1993-09-14 | CURRENT | 1993-08-10 | Active | |
KERRINGTON LIMITED | Director | 1992-10-26 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS III LTD | Director | 1992-01-22 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1988-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2017-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2510469 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2510469 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2510469 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ALAN LEE / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 13/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, 1001 FINCHLEY ROAD, LONDON, NW11 7HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 1001 FINCHLEY ROAD, LONDON, NW11 7HB | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 10 DOVER STREET, LONDON, W1S 4LQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PATHFINDER REPOSSESSIONS II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |