Liquidation
Company Information for RUNPATH PILOT LIMITED
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
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Company Registration Number
07406032
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RUNPATH PILOT LIMITED | ||
Legal Registered Office | ||
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ Other companies in EC1V | ||
Previous Names | ||
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Company Number | 07406032 | |
---|---|---|
Company ID Number | 07406032 | |
Date formed | 2010-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-05 07:58:21 |
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Officer | Role | Date Appointed |
---|---|---|
RONAN HANNA |
||
CHARLES LANGHORNE BUTTERWORTH |
||
JULIA MARY CATTANACH |
||
MALCOLM JOHN PAPE |
||
MARK EDWARD PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
MARISA SCHLICHTING |
Company Secretary | ||
SAUL DEVINE |
Director | ||
JOHN PAUL WILKINS |
Director | ||
IAN ANTHONY MAJOR |
Director | ||
ANDREW MORRIS |
Company Secretary | ||
ANDREW RUSSELL MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNPATH SUPPORT LIMITED | Director | 2017-10-18 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2009-02-19 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2017-10-18 | CURRENT | 2010-12-21 | Liquidation | |
MASTERLIST LIMITED | Director | 2017-10-18 | CURRENT | 2007-07-02 | Liquidation | |
RUNPATH SUPPORT LIMITED | Director | 2017-10-18 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2017-10-18 | CURRENT | 2010-12-21 | Liquidation | |
RUNPATH REGULATED SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2015-10-01 | Liquidation | |
MASTERLIST LIMITED | Director | 2017-10-18 | CURRENT | 2007-07-02 | Liquidation | |
TECHLIGHTENMENT LTD | Director | 2017-05-16 | CURRENT | 2002-02-13 | Liquidation | |
EXPERIAN GROUP LIMITED | Director | 2017-05-16 | CURRENT | 1999-02-25 | Active | |
TALLYMAN LIMITED | Director | 2017-05-16 | CURRENT | 1971-03-11 | Liquidation | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Director | 2017-05-16 | CURRENT | 1983-04-13 | Active | |
EXPERIAN LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-22 | Active | |
EXPERIAN HOLDINGS LIMITED | Director | 2018-07-13 | CURRENT | 1997-12-10 | Active | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Director | 2018-07-09 | CURRENT | 1995-01-13 | Active | |
CSID INTERNATIONAL LIMITED | Director | 2018-07-09 | CURRENT | 1996-04-29 | Liquidation | |
HD DECISIONS LIMITED | Director | 2018-06-25 | CURRENT | 2008-09-09 | Liquidation | |
EXPERIAN LIMITED | Director | 2018-05-22 | CURRENT | 1960-03-22 | Active | |
RUNPATH REGULATED SERVICES LIMITED | Director | 2018-05-22 | CURRENT | 2015-10-01 | Liquidation | |
RUNPATH SUPPORT LIMITED | Director | 2018-04-23 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH GROUP LIMITED | Director | 2018-04-23 | CURRENT | 2009-02-19 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2018-04-23 | CURRENT | 2010-12-21 | Liquidation | |
MASTERLIST LIMITED | Director | 2018-04-23 | CURRENT | 2007-07-02 | Liquidation | |
RUNPATH SUPPORT LIMITED | Director | 2017-10-18 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2009-02-19 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2017-10-18 | CURRENT | 2010-12-21 | Liquidation | |
MASTERLIST LIMITED | Director | 2017-10-18 | CURRENT | 2007-07-02 | Liquidation | |
CSID INTERNATIONAL LIMITED | Director | 2017-02-07 | CURRENT | 1996-04-29 | Liquidation | |
SERASA FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
RIVERLEEN FINANCE UNLIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
EXPERIAN HOLDINGS (UK) UNLIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE 41ST PARAMETER, LTD. | Director | 2013-10-01 | CURRENT | 2007-09-06 | Liquidation | |
GUS FINANCE LUXEMBOURG LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-24 | Liquidation | |
CARDINAL FINANCE UNLIMITED | Director | 2012-11-13 | CURRENT | 2012-11-12 | Liquidation | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Liquidation | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-07 | Active | |
TECHLIGHTENMENT LTD | Director | 2011-01-14 | CURRENT | 2002-02-13 | Liquidation | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2009-03-30 | CURRENT | 1997-05-02 | Active | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 2009-02-26 | CURRENT | 1996-07-26 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
HITWISE UK LIMITED | Director | 2008-05-05 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
TALLYMAN LIMITED | Director | 2008-02-13 | CURRENT | 1971-03-11 | Liquidation | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2008-01-30 | CURRENT | 2006-06-28 | Active | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2008-01-30 | CURRENT | 1951-11-14 | Active | |
EXPERIAN GROUP LIMITED | Director | 2008-01-25 | CURRENT | 1999-02-25 | Active | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2008-01-24 | CURRENT | 1990-07-04 | Liquidation | |
EXPERIAN US UNLIMITED | Director | 2008-01-24 | CURRENT | 1996-07-26 | Liquidation | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2006-09-22 | Active | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1998-01-16 | Active | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Director | 2007-12-03 | CURRENT | 1995-01-13 | Active | |
GUS 2002 UNLIMITED | Director | 2007-11-07 | CURRENT | 2002-04-16 | Liquidation | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2007-11-07 | CURRENT | 1997-01-29 | Active | |
GUS 2000 UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-01-24 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-10-13 | Active | |
GUS 2004 LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-03-12 | Active | |
EIS 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
CCN UK 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1990-07-16 | Active | |
ACCOLADE UNLIMITED | Director | 2007-11-07 | CURRENT | 1988-05-17 | Liquidation | |
GUS INTERNATIONAL | Director | 2007-11-07 | CURRENT | 1997-09-25 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2007-11-07 | CURRENT | 1998-02-13 | Liquidation | |
GUS 2000 UK UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-03-01 | Liquidation | |
GUS HOLDINGS (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2007-11-07 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2007-11-07 | CURRENT | 2006-01-27 | Liquidation | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2007-11-07 | CURRENT | 1988-07-15 | Active | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2007-11-07 | CURRENT | 1927-12-21 | Liquidation | |
HUGH WYLLIE,LIMITED | Director | 2007-11-07 | CURRENT | 1932-09-21 | Liquidation | |
G.G.C. LEASING LIMITED | Director | 2007-11-07 | CURRENT | 1969-08-27 | Active | |
GUS NA UNLIMITED | Director | 2007-11-07 | CURRENT | 1972-12-29 | Liquidation | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2007-11-07 | CURRENT | 1984-02-08 | Active | |
GUS OVERSEAS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-09-18 | Liquidation | |
GUS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2007-11-07 | CURRENT | 2001-03-23 | Liquidation | |
EHI 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CIS LIMITED | Director | 2007-11-01 | CURRENT | 1989-03-10 | Active | |
EXPERIAN 2006 UNLIMITED | Director | 2007-10-10 | CURRENT | 1989-12-21 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-30 | Liquidation | |
GUS CATALOGUES UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-12-11 | Liquidation | |
CCN UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN NA UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
GUS US UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
GUS US HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
EXPERIAN TECHNOLOGY LIMITED | Director | 2007-10-10 | CURRENT | 2000-04-20 | Active | |
EXPERIAN NOMINEES LIMITED | Director | 2007-10-10 | CURRENT | 1972-03-17 | Active | |
GUS 1998 UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-03 | Active | |
EIS UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2007-09-21 | CURRENT | 2001-10-23 | Liquidation | |
EXPERIAN HOLDINGS LIMITED | Director | 2007-09-19 | CURRENT | 1997-12-10 | Active | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Director | 2007-09-14 | CURRENT | 1983-04-13 | Active | |
BRIGSTOCK FINANCE LIMITED | Director | 2007-06-26 | CURRENT | 2004-01-23 | Active | |
EXPERIAN FINANCE PLC | Director | 2007-01-25 | CURRENT | 1917-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Termination of appointment of Ronan Hanna on 2022-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY CATTANACH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY CATTANACH | |
TM02 | Termination of appointment of Ronan Hanna on 2022-12-19 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
14/11/22 STATEMENT OF CAPITAL GBP 1002 | ||
14/11/22 STATEMENT OF CAPITAL GBP 1002 | ||
SH01 | 14/11/22 STATEMENT OF CAPITAL GBP 1002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
Director's details changed for Mr David John Bates on 2022-10-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RONAN HANNA on 2022-10-01 | ||
Director's details changed for Ms Julia Mary Cattanach on 2022-10-01 | ||
Director's details changed for Mr Mark Edward Pepper on 2022-10-01 | ||
CH01 | Director's details changed for Mr David John Bates on 2022-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RONAN HANNA on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | |
CH01 | Director's details changed for Charles Langhorne Butterworth on 2017-10-18 | |
RES01 | ADOPT ARTICLES 31/10/17 | |
AP01 | DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074060320001 | |
AP01 | DIRECTOR APPOINTED JULIA MARY CATTANACH | |
AP03 | Appointment of Mr Ronan Hanna as company secretary on 2017-10-18 | |
TM02 | Termination of appointment of Marisa Schlichting on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH | |
AP01 | DIRECTOR APPOINTED MARK PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 4th Floor, 131 Finsbury Pavement London EC2A 1NT England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | COMPANY NAME CHANGED RUNPATH DIGITAL LIMITED CERTIFICATE ISSUED ON 25/01/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN-PAUL WILKINS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074060320001 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR | |
AP03 | SECRETARY APPOINTED MISS MARISA SCHLICHTING | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND | |
AR01 | 13/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-12-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PILOT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUNPATH PILOT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |