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Home > England & Wales Companies > RUNPATH SUPPORT LIMITED
Company Information for

RUNPATH SUPPORT LIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
05450053
Private Limited Company
Liquidation

Company Overview

About Runpath Support Ltd
RUNPATH SUPPORT LIMITED was founded on 2005-05-11 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Runpath Support Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUNPATH SUPPORT LIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in PO16
 
Previous Names
INTEGRATED DISTRIBUTION SERVICES LIMITED25/01/2016
Filing Information
Company Number 05450053
Company ID Number 05450053
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNPATH SUPPORT LIMITED
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Company Officers of RUNPATH SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
HANNA RONAN
 Company Secretary 2017-10-18
CHARLES LANGHORNE BUTTERWORTH
 Director 2017-10-18
JULIA MARY CATTANACH
 Director 2017-10-18
MALCOLM JOHN PAPE
 Director 2018-04-23
MARK EDWARD PEPPER
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SPENCER FLOYDD
 Director 2017-10-18 2018-04-19
PAUL WILLIAM HOLLAND
 Company Secretary 2011-08-03 2017-10-18
SAUL DEVINE
 Director 2015-07-01 2017-10-18
PAUL WILLIAM HOLLAND
 Director 2012-04-13 2017-10-18
IAN ANTHONY MAJOR
 Director 2015-07-01 2017-10-18
ANDREW MILLIGAN
 Director 2012-06-26 2017-10-18
JOHN PAUL WILKINS
 Director 2005-05-11 2017-10-18
JAMES HEDLEY RAWLINGSON
 Director 2012-04-13 2013-09-25
CATHERINE ELIZABETH ATACK
 Company Secretary 2006-01-02 2011-08-03
JOANNA CLAIRE SMITH
 Director 2005-05-11 2007-05-31
JOHN PAUL WILKINS
 Company Secretary 2005-05-11 2006-01-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-11 2005-05-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LANGHORNE BUTTERWORTH RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
CHARLES LANGHORNE BUTTERWORTH RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
CHARLES LANGHORNE BUTTERWORTH MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
CHARLES LANGHORNE BUTTERWORTH RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
JULIA MARY CATTANACH RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
JULIA MARY CATTANACH RUNPATH REGULATED SERVICES LIMITED Director 2017-10-18 CURRENT 2015-10-01 Liquidation
JULIA MARY CATTANACH MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
JULIA MARY CATTANACH RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
JULIA MARY CATTANACH TECHLIGHTENMENT LTD Director 2017-05-16 CURRENT 2002-02-13 Liquidation
JULIA MARY CATTANACH EXPERIAN GROUP LIMITED Director 2017-05-16 CURRENT 1999-02-25 Active
JULIA MARY CATTANACH TALLYMAN LIMITED Director 2017-05-16 CURRENT 1971-03-11 Liquidation
JULIA MARY CATTANACH INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2017-05-16 CURRENT 1983-04-13 Active
JULIA MARY CATTANACH EXPERIAN LIMITED Director 2016-10-24 CURRENT 1960-03-22 Active
MALCOLM JOHN PAPE EXPERIAN HOLDINGS LIMITED Director 2018-07-13 CURRENT 1997-12-10 Active
MALCOLM JOHN PAPE EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2018-07-09 CURRENT 1995-01-13 Active
MALCOLM JOHN PAPE CSID INTERNATIONAL LIMITED Director 2018-07-09 CURRENT 1996-04-29 Liquidation
MALCOLM JOHN PAPE HD DECISIONS LIMITED Director 2018-06-25 CURRENT 2008-09-09 Liquidation
MALCOLM JOHN PAPE EXPERIAN LIMITED Director 2018-05-22 CURRENT 1960-03-22 Active
MALCOLM JOHN PAPE RUNPATH REGULATED SERVICES LIMITED Director 2018-05-22 CURRENT 2015-10-01 Liquidation
MALCOLM JOHN PAPE RUNPATH GROUP LIMITED Director 2018-04-23 CURRENT 2009-02-19 Liquidation
MALCOLM JOHN PAPE RUNPATH MARKETING LIMITED Director 2018-04-23 CURRENT 2010-12-21 Liquidation
MALCOLM JOHN PAPE MASTERLIST LIMITED Director 2018-04-23 CURRENT 2007-07-02 Liquidation
MALCOLM JOHN PAPE RUNPATH PILOT LIMITED Director 2018-04-23 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-24LIQ01Voluntary liquidation declaration of solvency
2019-07-24600Appointment of a voluntary liquidator
2019-07-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-03
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED MR MALCOLM JOHN PAPE
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2017-10-31RES01ADOPT ARTICLES 31/10/17
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN
2017-10-23AP01DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH
2017-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054500530002
2017-10-20AP01DIRECTOR APPOINTED MS JULIA MARY CATTANACH
2017-10-20AP03Appointment of Mr Hanna Ronan as company secretary on 2017-10-18
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE
2017-10-20TM02Termination of appointment of Paul William Holland on 2017-10-18
2017-10-20AP01DIRECTOR APPOINTED MARK PEPPER
2017-10-20AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 OLD STREET LONDON EC1V 9BG
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-06AR0111/05/16 FULL LIST
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCOMPANY NAME CHANGED INTEGRATED DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/16
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08AP01DIRECTOR APPOINTED MR IAN ANTHONY MAJOR
2015-12-08AP01DIRECTOR APPOINTED MR SAUL DEVINE
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054500530002
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-25AR0111/05/15 FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY
2015-01-22AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-29AR0111/05/14 FULL LIST
2014-02-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON
2013-06-27AR0111/05/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-06AP01DIRECTOR APPOINTED MR ANDREW MILLIGAN
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AP01DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON
2012-05-16AR0111/05/12 FULL LIST
2012-05-16AP01DIRECTOR APPOINTED MR PAUL WILLIAM HOLLAND
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-05AP03SECRETARY APPOINTED MR PAUL WILLIAM HOLLAND
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE ATACK
2011-05-11AR0111/05/11 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0111/05/10 FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM VENTURE HOUSE 6 SILVER COURT, WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS UNITED KINGDOM
2009-06-04225CURRSHO FROM 31/05/2010 TO 31/12/2009
2008-09-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2007-05-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-0588(2)RAD 30/04/06--------- £ SI 1075@1
2006-05-25363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288aNEW SECRETARY APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT
2006-02-0388(2)RAD 11/05/05--------- £ SI 99@1=99 £ IC 1/100
2006-02-0388(2)RAD 01/12/05--------- £ SI 825@1=825 £ IC 100/925
2005-06-14288bSECRETARY RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUNPATH SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUNPATH SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RUNPATH SUPPORT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 3,063,808
Creditors Due Within One Year 2013-01-01 £ 2,577,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 RUNPATH SUPPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2013-01-01 £ 2,000
Cash Bank In Hand 2013-12-31 £ 9,705
Cash Bank In Hand 2013-01-01 £ 109,784
Current Assets 2013-12-31 £ 109,785
Current Assets 2013-01-01 £ 388,320
Debtors 2013-12-31 £ 100,080
Debtors 2013-01-01 £ 278,536
Tangible Fixed Assets 2013-12-31 £ 3,141
Tangible Fixed Assets 2013-01-01 £ 2,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUNPATH SUPPORT LIMITED registering or being granted any patents
Domain Names

RUNPATH SUPPORT LIMITED owns 4 domain names.

allmyplans.co.uk   idaccess.co.uk   integrateddistribution.co.uk   mxamp.co.uk  

Trademarks
We have not found any records of RUNPATH SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUNPATH SUPPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUNPATH SUPPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RUNPATH SUPPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyRUNPATH SUPPORT LIMITEDEvent Date2019-07-03
By written resolution of the sole Member of the above-named companies passed on 03 July 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP,19 Cornwall Street, Cornwall Court, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 3 July 2019 . Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.ridley@pwc.com. Emma Cray , Joint Liquidator : The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyRUNPATH SUPPORT LIMITEDEvent Date2019-07-03
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Emma Cray at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT by 02 August 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 3 July 2019 . Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.ridley@pwc.com. Emma Cray and David Matthew Hammond , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the pwc.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyRUNPATH SUPPORT LIMITEDEvent Date2019-07-03
Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.ridley@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNPATH SUPPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNPATH SUPPORT LIMITED any grants or awards.
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