| Company Name | Pathmasters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05699908 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 1 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Matthew James Tobin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Paving Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Maidstone Close Hunts Cross Liverpool Merseyside L25 9GG |
| Secretary Name | Gina McGlynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 January 2010) |
| Role | Manager |
| Correspondence Address | 12 Maidstone Close Hunts Cross Liverpool Merseyside L25 9GG |
| Secretary Name | Debra O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Beekeeper |
| Correspondence Address | 48 Breeze Lane Liverpool Merseyside L9 1BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2009 | Liquidators' statement of receipts and payments to 12 June 2009 (5 pages) |
| 22 July 2009 | Liquidators statement of receipts and payments to 12 June 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | INSOLVENCY:secretary of states release of liquidator (1 page) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 14 wood street bolton BL1 1DZ (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 47 rodney street liverpool L1 9EW (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 14 wood street bolton BL1 1DZ (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 47 rodney street liverpool L1 9EW (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 17 February 2007 | New secretary appointed (1 page) |
| 17 February 2007 | New secretary appointed (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 298 st mary's road liverpool L19 0NQ (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 298 st mary's road liverpool L19 0NQ (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Incorporation (9 pages) |
| 6 February 2006 | Incorporation (9 pages) |