Pathshire House Limited

Company Name	Pathshire House Limited
Company Status	Dissolved
Company Number	04559605
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	JEP Pads Displays Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Jepson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(same day as company formation)
Role	Display Manufacturer
Country of Residence	England
Correspondence Address	C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA

Secretary Name	Linda McTaggart
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Kings Close Abbey Hey Manchester Lancashire M18 8TB

Secretary Name	Christine Robertson
Nationality	British
Status	Resigned
Appointed	12 October 2006(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2010)
Role	Company Director
Correspondence Address	C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	jeppads.co.uk
Telephone	0161 2225653
Telephone region	Manchester

Location

Registered Address	C/O Seligman Percy Hilton House, Lord Street Stockport Cheshire SK1 3NA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Allan Jepson 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,950
Cash	£91,610
Current Liabilities	£36,660

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

13 June 2003	Delivered on: 18 June 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pathshire house, thomas street, stockport t/n CH61139. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

13 June 2003

Delivered on: 18 June 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Pathshire house, thomas street, stockport t/n CH61139. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
23 March 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 March 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
28 April 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
28 April 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
6 January 2011	Termination of appointment of Christine Robertson as a secretary (1 page)
6 January 2011	Termination of appointment of Christine Robertson as a secretary (1 page)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Allan Jepson on 10 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Christine Robertson on 10 October 2010 (1 page)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Allan Jepson on 10 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Christine Robertson on 10 October 2010 (1 page)
31 October 2009	Resolutions RES13 ‐ Accounts for 31/8/2009 approved (1 page)
31 October 2009	Resolutions RES13 ‐ Accounts for 31/8/2009 approved (1 page)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Allan Jepson on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Allan Jepson on 10 October 2009 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 October 2008	Return made up to 10/10/08; full list of members (3 pages)
10 October 2008	Return made up to 10/10/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 October 2007	Return made up to 10/10/07; full list of members (2 pages)
15 October 2007	Return made up to 10/10/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 October 2006	Return made up to 10/10/06; full list of members (6 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Return made up to 10/10/06; full list of members (6 pages)
23 October 2006	New secretary appointed (2 pages)
13 June 2006	Company name changed jep pads displays LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed jep pads displays LIMITED\certificate issued on 13/06/06 (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2005	Return made up to 10/10/05; full list of members (6 pages)
24 October 2005	Return made up to 10/10/05; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 October 2004	Return made up to 10/10/04; full list of members (6 pages)
18 October 2004	Return made up to 10/10/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 October 2003	Return made up to 10/10/03; full list of members (6 pages)
23 October 2003	Return made up to 10/10/03; full list of members (6 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
31 December 2002	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
31 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
10 October 2002	Incorporation (10 pages)
10 October 2002	Incorporation (10 pages)