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Home > England & Wales Companies > PATHFORWARDS LTD.
Company Information for

PATHFORWARDS LTD.

TOWN QUAY, SOUTHAMPTON, SO14 2AD,
Company Registration Number
07448946
Private Limited Company
Dissolved

Dissolved 2018-03-18

Company Overview

About Pathforwards Ltd.
PATHFORWARDS LTD. was founded on 2010-11-24 and had its registered office in Town Quay. The company was dissolved on the 2018-03-18 and is no longer trading or active.

Key Data
Company Name
PATHFORWARDS LTD.
 
Legal Registered Office
TOWN QUAY
SOUTHAMPTON
SO14 2AD
Other companies in CT11
 
Filing Information
Company Number 07448946
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 13:58:09
Primary Source:Companies House
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Company Officers of PATHFORWARDS LTD.

Current Directors
Officer Role Date Appointed
HEATHER ALICE WHITAKER
Company Secretary 2010-11-24
GILES STUART RATCLIFFE
Director 2010-11-24

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
2018-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 11 ST PETERS STREET DUXFORD CAMBRIDGESHIRE CB22 4RP
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-224.70DECLARATION OF SOLVENCY
2016-07-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0123/11/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GILES STUART RATCLIFFE / 31/10/2015
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 8 AYTON ROAD RAMSGATE KENT CT11 9QJ
2015-09-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0123/11/14 FULL LIST
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-23AR0123/11/13 FULL LIST
2013-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS. HEATHER ALICE WHITAKER / 23/11/2013
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GILES STUART RATCLIFFE / 07/05/2013
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 8 8 AYTON ROAD KENT RAMSGATE KENT CT11 9QJ UNITED KINGDOM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 8 HOME FARM COURT SHANTOCK HALL LANE BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0NQ UNITED KINGDOM
2012-11-29AR0124/11/12 FULL LIST
2012-09-04AA01CURRSHO FROM 01/04/2013 TO 31/03/2013
2012-08-14AA01/04/12 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2010-11-30AA01CURREXT FROM 30/11/2011 TO 01/04/2012
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PATHFORWARDS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-08
Appointment of Liquidators2016-11-08
Resolutions for Winding-up2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against PATHFORWARDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHFORWARDS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,767
Creditors Due Within One Year 2012-04-01 £ 30,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PATHFORWARDS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,227
Cash Bank In Hand 2012-04-01 £ 94,332
Current Assets 2013-03-31 £ 106,987
Current Assets 2012-04-01 £ 97,632
Debtors 2013-03-31 £ 2,760
Debtors 2012-04-01 £ 3,300
Shareholder Funds 2013-03-31 £ 86,334
Shareholder Funds 2012-04-01 £ 67,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHFORWARDS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFORWARDS LTD.
Trademarks
We have not found any records of PATHFORWARDS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFORWARDS LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as PATHFORWARDS LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PATHFORWARDS LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPATHFORWARDS LIMITEDEvent Date2016-10-31
I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 31st October 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 27th November 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPATHFORWARDS LIMITEDEvent Date2016-10-31
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPATHFORWARDS LIMITEDEvent Date2016-10-31
Trading names or styles: None Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Adam Price, Adam.Price@Quantuma.com , 023 8082 1865 . At a general meeting of the above name company, duly convened and held at 11 St Peters Street, Duxford, Cambridgeshire, CB22 4RP on 31 October 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 31 October 2016 for the purposes of such winding up, and that they be authorised to act jointly and severally. Giles Ratcliffe , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFORWARDS LTD. 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 PATHFORWARDS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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