Dissolved
Dissolved 2016-07-29
Company Information for NOTEPATH LIMITED
BIRMINGHAM, B4,
|
Company Registration Number
05205266
Private Limited Company
Dissolved Dissolved 2016-07-29 |
Company Name | |
---|---|
NOTEPATH LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 05205266 | |
---|---|---|
Date formed | 2004-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-18 07:02:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOTEPATH LLC | 1013 W BELLWOOD DR SPOKANE WA 992182904 | Dissolved | Company formed on the 2017-01-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LONNON |
||
STEPHEN ROY IMPEY |
||
JAMES JOHN JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS JOHNSON |
Director | ||
TIMOTHY PEACH |
Director | ||
GEORGE HENRY RESTALL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
CRISPIN ALEXANDER ROWELL |
Director | ||
ANTHONY OLIVER BICKERSTAFF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND CLYDESIDE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1972-08-25 | Active | |
ST. KATHARINE HAVEN LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1973-07-09 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1964-06-03 | Active | |
TAYLOR WIMPEY EUROPE | Company Secretary | 2008-09-05 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY 2007 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-01-12 | Liquidation | |
WILSON CONNOLLY HOLDINGS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1964-12-28 | Active | |
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
WILCON DEVELOPMENT GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILCON HOMES NORTH WEST LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
WHELMAR (NORTH WALES) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1997-10-23 | Active | |
WILCON HOMES SCOTLAND LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1999-10-26 | Liquidation | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-01-19 | Active | |
WILSON CONNOLLY LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1930-01-02 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1965-03-17 | Active | |
WILCON HOMES WESTERN LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1996-09-11 | Active | |
BOSUNMERE LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1927-06-30 | Liquidation | |
TAYLOR INSURANCE BROKERS LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-03-07 | Active | |
WILSON CONNOLLY QUEST LIMITED | Company Secretary | 2004-01-31 | CURRENT | 2002-11-21 | Active | |
WILCON CONSTRUCTION LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1948-11-27 | Liquidation | |
TAYWOOD PLANT LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1939-10-05 | Dissolved 2014-05-19 | |
BRYANT GROUP SERVICES LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1976-08-03 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1942-06-23 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2015-07-17 | CURRENT | 2013-01-24 | Active | |
PRIVATE RESIDENCES LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2014-08-05 | |
TAYWOOD PLANT LIMITED | Director | 2011-03-04 | CURRENT | 1939-10-05 | Dissolved 2014-05-19 | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2011-03-04 | CURRENT | 1942-06-23 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2008-04-28 | CURRENT | 1978-10-09 | Active | |
WIMPEY OVERSEAS HOLDINGS LIMITED | Director | 2007-12-19 | CURRENT | 2001-02-27 | Liquidation | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
TAYLOR WIMPEY IP (HOLDINGS) 2005 LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY EUROPE | Director | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-05-13 | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Liquidation | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2017-05-25 | CURRENT | 1987-06-05 | Active | |
FORAY PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2003-10-09 | Liquidation | |
VIGOBRIDGE LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2015-07-10 | CURRENT | 1938-11-30 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1976-08-03 | Active | |
THE SECRET GARDEN MANAGEMENT COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1999-03-04 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1945-12-06 | Active | |
VANTAGE WEST LIMITED | Director | 2014-10-31 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
THIS IS G2 LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-29 | Active | |
TAYLOR WIMPEY DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 1959-12-01 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-07-21 | CURRENT | 1935-02-01 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2011-05-11 | CURRENT | 1978-10-06 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
WILCON DEVELOPMENT GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2008-10-16 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2008-10-16 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WAINHOMES (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1974-12-18 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2008-10-16 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
WHELMAR (NORTH WALES) LIMITED | Director | 2008-10-16 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2008-10-16 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1999-08-20 | Active | |
MCLEAN TW HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2001-03-26 | Active | |
WILSON CONNOLLY QUEST LIMITED | Director | 2008-10-16 | CURRENT | 2002-11-21 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2008-10-16 | CURRENT | 1991-04-01 | Active | |
MCLEAN TW NO.2 LIMITED | Director | 2008-10-16 | CURRENT | 1998-08-25 | Active | |
LONDON AND CLYDESIDE ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
LONDON AND CLYDESIDE HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
MCLEAN TW LIMITED | Director | 2008-10-16 | CURRENT | 1986-02-06 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Director | 2008-10-16 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2008-10-16 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2008-10-16 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Director | 2008-10-16 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1965-03-17 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1972-04-27 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2008-10-16 | CURRENT | 1996-09-11 | Active | |
ORMESWOOD DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1983-10-10 | Dissolved 2013-08-08 | |
JIM 3 LIMITED | Director | 2007-12-31 | CURRENT | 1961-07-04 | Active | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2007-12-31 | CURRENT | 1987-03-03 | Liquidation | |
THOMAS LOWE AND SONS,LIMITED | Director | 2007-12-31 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1963-11-08 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2007-12-31 | CURRENT | 1963-01-17 | Active | |
JIM 1 LIMITED | Director | 2007-12-31 | CURRENT | 1933-11-17 | Active | |
JIM 4 LIMITED | Director | 2007-12-31 | CURRENT | 1916-12-27 | Active | |
JIM 5 LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
JIM 2 LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Liquidation | |
GEORGE WIMPEY LIMITED | Director | 2007-12-19 | CURRENT | 1978-11-03 | Active | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
WIMPEY FINANCE PLC | Director | 2007-07-03 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
WIMPEY CARS MANAGEMENT LIMITED | Director | 2006-11-08 | CURRENT | 1981-07-31 | Dissolved 2013-08-08 | |
BRACKEN HOMES LIMITED | Director | 2002-04-30 | CURRENT | 1954-08-11 | Liquidation | |
WIMPEY UNOX LIMITED | Director | 2002-02-04 | CURRENT | 1974-05-20 | Dissolved 2014-01-14 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2002-02-04 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED | Director | 2002-02-04 | CURRENT | 1978-12-05 | Dissolved 2014-01-14 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
ROBERT HOBBS LIMITED | Director | 2002-02-04 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
WIMPEY AGGREGATES LIMITED | Director | 2002-02-04 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2002-02-04 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1986-12-22 | Converted / Closed | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
WIMPEY ENGINEERING LIMITED | Director | 2002-02-04 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
FARRODS WATER ENGINEERS LIMITED | Director | 2002-02-04 | CURRENT | 1979-01-18 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2002-02-04 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1989-06-13 | Active | |
BLATCHINGTON ELEVEN LIMITED | Director | 2002-02-04 | CURRENT | 1971-12-30 | Liquidation | |
HAMME CONSTRUCTION LIMITED | Director | 2002-02-04 | CURRENT | 1995-07-18 | Active | |
THAMESWEY HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1968-01-18 | Active | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Active | |
WIMPEY LAING LIMITED | Director | 2002-02-04 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1974-01-04 | Liquidation | |
WIMPEY GEOTECH LIMITED | Director | 2002-02-04 | CURRENT | 1988-09-07 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2002-02-04 | CURRENT | 1978-10-09 | Active | |
GROVESIDE HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1967-04-06 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2002-01-31 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY IMPEY / 02/12/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AR01 | 13/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IMPEY / 24/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
288a | DIRECTOR APPOINTED JAMES JOHN JORDAN | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 41 CLARENDON ROAD WATFORD WD17 1TR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LUCIDUS BUILDING 41 CLARENDON ROAD WATFORD WD17 1TR | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 09/12/04 | |
ELRES | S366A DISP HOLDING AGM 09/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-08-05 |
Appointment of Liquidators | 2015-08-05 |
Resolutions for Winding-up | 2015-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTEPATH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOTEPATH LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NOTEPATH LIMITED | Event Date | 2015-07-23 |
NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , was appointed Liquidator of the above named Company following a General Meeting on 23 July 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD, by 31 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 31 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk . Christopher Kim Rayment , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NOTEPATH LIMITED | Event Date | 2015-07-23 |
Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham B3 3SD : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOTEPATH LIMITED | Event Date | 2015-07-23 |
At a General Meeting of the above-named Company, duly convened and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR on the 23 July 2015 the subjoined Special Resolutions were duly passed, viz: Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Christopher Kim Rayment (IP number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 23 July 2015 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk . Stephen Impey , Chairman of Meeting : | |||
Initiating party | Event Type | ||
Defending party | NOTEPATH LIMITED | Event Date | |
All in Members' Voluntary Liquidation Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the first above mentioned company on 23 July 2015 and of the remaining companies on 27 July 2015 following General Meetings of those companies on those dates. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 14 April 2016, commencing with the meeting of Notepath Limited at 11.00 hrs, with the meetings of the other companies following in the order indicated above at fifteen minute intervals thereafter, for the purpose of having an account laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted, their properties disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 3 March 2016 Christopher Kim Rayment , Liquidator | |||
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