| Company Name | Pathgroove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278981 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Philip David Musry |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Director Name | Mr Michael Shwartz |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Secretary Name | Alan Philip David Musry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2011 | Application to strike the company off the register (2 pages) |
| 16 March 2011 | Application to strike the company off the register (2 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Director's details changed for Michael Shwartz on 30 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Michael Shwartz on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alan Philip David Musry on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alan Philip David Musry on 30 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Alan Philip David Musry on 30 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Alan Philip David Musry on 30 October 2009 (1 page) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page) |
| 13 November 2008 | Return made up to 03/11/08; full list of members (8 pages) |
| 13 November 2008 | Return made up to 03/11/08; full list of members (8 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 22 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 6 January 2007 | Return made up to 05/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 05/11/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 7 September 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 26 August 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 26 August 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 6TH floor, cardinal house 20 st. Marys parsonage manchester M3 2LG (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed;new director appointed (1 page) |
| 11 November 2004 | New director appointed (1 page) |
| 11 November 2004 | New director appointed (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed;new director appointed (1 page) |
| 5 November 2004 | Incorporation (17 pages) |
| 5 November 2004 | Incorporation (17 pages) |