NEW PATHWAYS CHILDRENS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04696691

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

27/08/2019

Bona Vacantia disclaimer

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28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Application to strike the company off the register

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13/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

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30/12/2014

Total exemption small company accounts made up to 2014-03-31

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29/09/2014

Termination of appointment of Lesley Anderson Boyland as a director on 2014-07-18

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29/09/2014

Termination of appointment of David John Loftus as a director on 2014-07-18

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29/09/2014

Termination of appointment of David Loftus as a secretary on 2014-07-18

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29/09/2014

Termination of appointment of David Loftus as a secretary on 2014-07-18

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23/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

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12/03/2014

Resolutions

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03/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

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03/04/2013

Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT United Kingdom

View PDF (1 pages)

06/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

28/10/2012

Previous accounting period shortened from 2012-07-22 to 2012-03-31

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16/10/2012

Appointment of Mr David Loftus as a secretary

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11/10/2012

Appointment of Mr David John Loftus as a director

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03/10/2012

Total exemption full accounts made up to 2011-07-22

View PDF (13 pages)

26/09/2012

Current accounting period shortened from 2012-03-31 to 2011-07-22

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08/08/2012

Termination of appointment of Ian White as a director

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08/08/2012

Termination of appointment of Ian White as a secretary

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22/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

22/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2012

Director's details changed for Mrs Lesley Anderson Boyland on 2012-04-01

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22/04/2012

Director's details changed for Mr Ian James White on 2012-04-01

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22/04/2012

Director's details changed for Mr Stephen Martin Booty on 2012-04-01

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22/04/2012

Register inspection address has been changed

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22/04/2012

Secretary's details changed for Ian James White on 2012-04-01

View PDF (1 pages)

29/03/2012

Registered office address changed from 84a High Street Billericay Essex CM12 9BT United Kingdom on 2012-03-30

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

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19/10/2011

Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2011-10-20

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19/10/2011

Appointment of Ms Christine Cameron as a director

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11/09/2011

Resolutions

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09/09/2011

Rectified TM01 was removed from the public register on 25/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.

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08/09/2011

Particulars of a mortgage or charge / charge no: 4

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05/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/08/2011

Termination of appointment of Anthony Wardale as a secretary

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02/08/2011

Termination of appointment of Anthony Wardale as a director

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02/08/2011

Termination of appointment of Stephen May as a director

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02/08/2011

Termination of appointment of Jonathan Foster as a director

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02/08/2011

Appointment of Leslie Boyland as a director

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02/08/2011

Appointment of Ian James White as a secretary

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02/08/2011

Appointment of Ian James White as a director

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02/08/2011

Appointment of Stephen Martin Booty as a director

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02/08/2011

Resolutions

View PDF (27 pages)

02/08/2011

Registered office address changed from Bishop Goss Complex 1St Floor Victoria Building Rose Place Liverpool Merseyside L3 3AN on 2011-08-03

View PDF (2 pages)

02/08/2011

Statement of company's objects

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25/07/2011

Particulars of a mortgage or charge / charge no: 3

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11/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Jonathan Gabriel Foster on 2010-03-12

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

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12/05/2009

Registered office changed on 13/05/2009 from 125 ullet road aigburth liverpool merseyside L17 2AB

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07/04/2009

Return made up to 13/03/09; full list of members

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/05/2008

Return made up to 13/03/08; full list of members

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12/05/2008

Director's change of particulars / stephen may / 01/10/2006

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12/05/2008

Director's change of particulars / jonathan foster / 01/04/2007

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2008

Total exemption small company accounts made up to 2007-03-31

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28/05/2007

Return made up to 13/03/07; no change of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

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03/05/2006

Particulars of mortgage/charge

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21/03/2006

Registered office changed on 22/03/06 from: champion allwoods LIMITED 37-43 white friars chester CH1 1QD

View PDF (1 pages)

15/03/2006

Return made up to 13/03/06; full list of members

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15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Return made up to 13/03/05; full list of members

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16/01/2005

Total exemption small company accounts made up to 2004-03-31

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21/07/2004

New director appointed

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13/07/2004

Ad 11/06/04--------- £ si 100@1=100 £ ic 200/300

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28/04/2004

Ad 28/03/04--------- £ si 100@1=100 £ ic 100/200

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31/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

04/12/2003

New director appointed

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04/12/2003

New secretary appointed

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19/11/2003

Secretary resigned

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14/10/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Secretary's particulars changed

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12/04/2003

Secretary resigned

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12/04/2003

Director resigned

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02/04/2003

Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100

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02/04/2003

Registered office changed on 03/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

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02/04/2003

New secretary appointed

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02/04/2003

New director appointed

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12/03/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	22/07/2011 - Present	330
Loftus, David John	Director	30/07/2012 - 17/07/2014	62
Avis, Christine Susan	Nominee Director	12/03/2003 - 12/03/2003	1433
White, Ian James	Director	21/07/2011 - 29/07/2012	149
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	917

Persons with Significant Control

No PSC data available.

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Description

About NEW PATHWAYS CHILDRENS SERVICES LIMITED

NEW PATHWAYS CHILDRENS SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 5a Hare Lane, Gloucester GL1 2BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW PATHWAYS CHILDRENS SERVICES LIMITED?

NEW PATHWAYS CHILDRENS SERVICES LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 28/03/2016.

Where is NEW PATHWAYS CHILDRENS SERVICES LIMITED located?

NEW PATHWAYS CHILDRENS SERVICES LIMITED is registered at 5a Hare Lane, Gloucester GL1 2BA.

What does NEW PATHWAYS CHILDRENS SERVICES LIMITED do?

NEW PATHWAYS CHILDRENS SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NEW PATHWAYS CHILDRENS SERVICES LIMITED?

The latest filing was on 27/08/2019: Bona Vacantia disclaimer.