PRESCOT (NO. 1) LIMITED

PRESCOT (NO. 1) LIMITED

Confirmation Statement

Overview

Company Name	PRESCOT (NO. 1) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00193483
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1923

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRESCOT (NO. 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRESCOT (NO. 1) LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PRESCOT (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
KITSONS INSULATIONS LIMITED	Nov 01, 1923	Nov 01, 1923

What are the latest accounts for PRESCOT (NO. 1) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for PRESCOT (NO. 1) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2016
Next Confirmation Statement Due	Dec 24, 2016
Overdue	Yes

What is the status of the latest annual return for PRESCOT (NO. 1) LIMITED?

Annual Return

Last Annual Return	Dec 10, 2013
Overdue	Yes

What are the latest filings for PRESCOT (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Dissolution deferment

L64.04

Mar 05, 2019

Dissolution deferment

L64.04

Jan 22, 2019

Notice of final account prior to dissolution

WU15

Jan 22, 2018

Progress report in a winding up by the court

WU07

Jan 10, 2017

Insolvency filing

INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 26/11/2016

LIQ MISC

Jan 06, 2016

Insolvency filing

Insolvency:liquidators annual progress report to 26/11/2015

LIQ MISC

Feb 12, 2015

Registered office address changed from European Technical Centre Hall Lane Lathom Nr. Ormskirk Lancashire L40 5UF to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Feb 12, 2015

AD01

Feb 11, 2015

Appointment of a liquidator

4.31

Jun 12, 2014

Order of court to wind up

COCOMP

Mar 06, 2014

Satisfaction of charge 1 in full

MR04

Mar 06, 2014

Satisfaction of charge 2 in full

MR04

Mar 06, 2014

Satisfaction of charge 3 in full

MR04

Dec 13, 2013

Annual return made up to Dec 10, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1,750,000	SH01

Dec 04, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Dec 14, 2012

Annual return made up to Dec 10, 2012 with full list of shareholders

AR01

Nov 28, 2012

Accounts for a dormant company made up to Mar 31, 2012

AA

Jan 04, 2012

Accounts for a dormant company made up to Mar 31, 2011

AA

Dec 13, 2011

Annual return made up to Dec 10, 2011 with full list of shareholders

AR01

Aug 15, 2011

Director's details changed for Mr. Iain Michael Smith on Aug 11, 2011

CH01

Dec 16, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

AR01

Sep 03, 2010

Statement of company's objects

CC04

Sep 03, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Sec 175 16/08/2010	RES13

Sep 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Dec 17, 2009

Annual return made up to Dec 10, 2009 with full list of shareholders

AR01

Dec 17, 2009

Director's details changed for Mr. Paul Joseph Ravenscroft on Oct 01, 2009

CH01

View All Filings

Who are the officers of PRESCOT (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Iain Michael, Mr. Herschel Street SL1 1PG Slough Herschel House 58 Berkshire	Jul 01, 2008		Secretary	Herschel Street SL1 1PG Slough Herschel House 58 Berkshire			British		Chartered Accountant	107388860002
RAVENSCROFT, Paul Joseph Herschel Street SL1 1PG Slough Herschel House 58 Berkshire	Jul 01, 2008		Director	Herschel Street SL1 1PG Slough Herschel House 58 Berkshire		England	British	1970-12	Solicitor	96837880001
SMITH, Iain Michael Herschel Street SL1 1PG Slough Herschel House 58 Berkshire	Jul 01, 2008		Director	Herschel Street SL1 1PG Slough Herschel House 58 Berkshire		England	British	1972-7	Chartered Accountant	107388860003
HUTCHIN, Joan 67 Adswood Road Huyton L36 7XW Liverpool Merseyside		Mar 26, 1993	Secretary	67 Adswood Road Huyton L36 7XW Liverpool Merseyside			British			3960400001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside			British		Chartered Secretary	33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Mar 26, 1993	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside			British			33633220001
OUSALICE, Jackie 32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside	Feb 24, 2006	Dec 15, 2006	Secretary	32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside			British			111405370001
WHITE, Karen Lesley 12 Pennington Drive WA12 8BA Newton Le Willows Merseyside	Mar 29, 2004	Feb 24, 2006	Secretary	12 Pennington Drive WA12 8BA Newton Le Willows Merseyside			British			96867550001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Sep 23, 1997	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester			British	1952-12	Solicitor	7366450001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	May 27, 1993	Sep 23, 1997	Director	34 Hill View WA8 9BN Widnes Cheshire			British	1959-3	Solicitor	68141010001
BROWN, Julie Ann 11 Fairway Huyton L36 1UA Liverpool Merseyside	Feb 01, 2007	Jun 30, 2008	Director	11 Fairway Huyton L36 1UA Liverpool Merseyside		England	British	1968-4	Accountant	117580960001
DANIELS, Roger Michael Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire		May 27, 1993	Director	Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire			British	1948-5	Chartered Secretary	34854270001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside			British	1950-1	Chartered Accountant	99842400001
HEATON, Francis Anthony 43 Tarnside Road Orrell WN5 8RN Wigan Lancashire	Jan 22, 1993	Aug 21, 1995	Director	43 Tarnside Road Orrell WN5 8RN Wigan Lancashire			British	1952-11	Accountant	14963460001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 21, 1995	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside			British	1957-4	Chartered Secretary	33633220002
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire		Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire		England	British	1947-4	Solicitor	2986940002
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester			British	1972-7	Chartered Accountant	107388860001
STEVENSON, John 104 New Lane Croft WA3 7JL Warrington Cheshire		Jan 22, 1993	Director	104 New Lane Croft WA3 7JL Warrington Cheshire			British	1937-8	Accountant	7109970001

View Detailed Information on Officers and People with Significant Control

Does PRESCOT (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge by the co.	Created On Feb 15, 1967 Delivered On Feb 24, 1967	Satisfied	Amount secured All monies now due or hereafter to become due, or from time to time accruing due from kitsons insulation products LTD. & kitsons sheet metal LTD., To the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any existing accounts of the co. Whether current accounts or deposit accounts.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 24, 1967Registration of a charge Mar 06, 2014Satisfaction of a charge (MR04)
Deposit of deeds	Created On Mar 15, 1948 Delivered On Mar 24, 1948	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises situate in hawey lane, leicester.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 24, 1948Registration of a charge Mar 06, 2014Satisfaction of a charge (MR04)
Deposit of deeds	Created On Feb 07, 1938 Delivered On Feb 17, 1938	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1,1A,3 & land at back of 5 & 7, naval row, poplar 19,21 & 23 brunswick st, blackwall & factory in london rd, barking.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 17, 1938Registration of a charge Mar 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PRESCOT (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 06, 2018	Conclusion of winding up
Mar 18, 2014	Petition date
Feb 08, 2028	Due to be dissolved on
May 12, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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