Datalog Logo

Company Information for

PATH RETAIL DISPLAY LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
03897453
Private Limited Company
Liquidation

Company Overview

About Path Retail Display Ltd
PATH RETAIL DISPLAY LIMITED was founded on 1999-12-21 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Path Retail Display Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PATH RETAIL DISPLAY LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE8
 
Filing Information
Company Number 03897453
Company ID Number 03897453
Date formed 1999-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 21/12/2014
Return next due 18/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:08:59
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATH RETAIL DISPLAY LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of PATH RETAIL DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PARSONS
Director 2000-03-24
CHRISTOPHER RICHARD THOMAS SMITH
Director 2000-03-24
CHRISTOPHER RICHARD THOMAS SMITH
Company Secretary 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BONUSWORTH LIMITED
Nominated Director 1999-12-21 1999-12-21
RWL REGISTRARS LIMITED
Nominated Secretary 1999-12-21 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PARSONS INDEX DFE LTD Director 2015-10-22 CURRENT 2015-10-22 Active
CHRISTOPHER RICHARD THOMAS SMITH INDEX DFE LTD Director 2015-10-22 CURRENT 2015-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM BLOCK C WHITE ACRES CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6ZG
2015-11-254.20STATEMENT OF AFFAIRS/4.19
2015-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0121/12/14 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038974530006
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038974530005
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0121/12/13 FULL LIST
2013-10-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0121/12/12 FULL LIST
2013-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMAS SMITH / 01/10/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMAS SMITH / 01/10/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARSONS / 01/10/2012
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-04AR0121/12/11 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0121/12/10 FULL LIST
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0121/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMAS SMITH / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARSONS / 01/10/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 1ST FLOOR KIMBERLEY HOUSE, VAUGHAN WAY LEICESTER LEICESTERSHIRE LE1 4SG
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-14363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LEICESTERSHIRE LE1 4SG
2000-04-1088(2)RAD 24/03/00--------- £ SI 89@1=89 £ IC 1/90
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10288bDIRECTOR RESIGNED
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-01-10288bSECRETARY RESIGNED
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0235469 Expired Licenced property: BLOCK C , WHITEACRES WHETSTONE LEICESTER LE8 6ZG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2015-11-23
Appointment of Liquidators2015-11-23
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against PATH RETAIL DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-11-25 Outstanding ULTIMATE INVOICE FINANCE LTD
ALL ASSETS DEBENTURE 2007-01-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2005-02-16 Outstanding OAKLEY YOUNG ASSOCIATES LIMITED
DEBENTURE DEED 2000-04-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-03-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 39,426
Creditors Due Within One Year 2013-03-31 £ 719,788
Creditors Due Within One Year 2012-03-31 £ 377,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PATH RETAIL DISPLAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 10,480
Current Assets 2013-03-31 £ 669,312
Current Assets 2012-03-31 £ 330,433
Debtors 2013-03-31 £ 530,783
Debtors 2012-03-31 £ 217,649
Stocks Inventory 2013-03-31 £ 138,163
Stocks Inventory 2012-03-31 £ 102,304
Tangible Fixed Assets 2013-03-31 £ 84,536
Tangible Fixed Assets 2012-03-31 £ 10,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATH RETAIL DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATH RETAIL DISPLAY LIMITED
Trademarks
We have not found any records of PATH RETAIL DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATH RETAIL DISPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PATH RETAIL DISPLAY LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where PATH RETAIL DISPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PATH RETAIL DISPLAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0139269092Articles made from plastic sheet, n.e.s.
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0140161000Articles of cellular rubber, n.e.s.
2012-09-0139264000Statuettes and other ornamental articles, of plastics
2011-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPATH RETAIL DISPLAY LIMITEDEvent Date2015-11-16
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 16 November 2015 the subjoined Special Resolution was duly passed That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS, Alternative contact: Luke Littlejohn , 0116 299 4745 . R . Parsons , chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPATH RETAIL DISPLAY LIMITEDEvent Date2015-11-16
Situl Devji Raithatha and Deviesh Ramesh Raikundalia , both of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street, Leicester, LE1 7GS :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPATH RETAIL DISPLAY LIMITEDEvent Date2015-11-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at at 38 De Montfort Street, Leicester, LE1 7GS on 16 November 2015 at 1115 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Deviesh Ramesh Raikundalia ACCA MIPA MABRP and Situl Devji Raithatha FCCA MIPA FABRP of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Ross Higgins , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATH RETAIL DISPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATH RETAIL DISPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE1 7GS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4