F.J. PRATER LIMITED
Overview
| Company Name | F.J. PRATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00527486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.J. PRATER LIMITED?
- (7499) /
Where is F.J. PRATER LIMITED located?
| Registered Office Address | Perrywood Business Park Honeycrock Lane RH1 5JQ Salfords Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.J. PRATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.J PRATER ASPHALTE COMPANY LIMITED | Dec 31, 1953 | Dec 31, 1953 |
What are the latest accounts for F.J. PRATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for F.J. PRATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Anthony Birkbeck as a director | 1 pages | TM01 | ||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||
legacy | 8 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Dec 31, 2002 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2000 | 7 pages | AA | ||
Accounts made up to Dec 31, 1999 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of F.J. PRATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard John | Secretary | Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey | British | 5415370001 | ||||||
| DAVIES, Richard John | Director | Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey | England | British | 5415370001 | |||||
| PRATER, Michael Edward | Director | 1 Withdean Road BN1 5BL Brighton East Sussex | United Kingdom | British | 5415400001 | |||||
| PRATER, Susan Mary | Director | 1 Withdean Road BN1 5BL Brighton East Sussex | British | 16552680001 | ||||||
| BIRKBECK, Anthony Leslie | Director | 6 Green Curve SM7 1NX Banstead Surrey | England | British | 16586870001 | |||||
| WEBBER, Raymond | Director | The Coach House Broadleas Coppice Lane RH2 9JG Reigate Surrey | British | 55863340001 |
Does F.J. PRATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 27, 1987 Delivered On Dec 15, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Aug 26, 1983 Delivered On Sep 02, 1983 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 17, 1980 Delivered On Nov 28, 1980 | Outstanding | Amount secured For securing £81,945. and all monies due or to become due from the company to the chargee under the terms of an agreement dated 29/10/80 | |
Short particulars F/Hold units 14 & 15 ormside way holmethorpe ind. Est. Redhill surrey. Title no. Sy 395241. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 17, 1980 Delivered On Nov 28, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, units 14 & 15 ormside way, holmethorpe ind. Est. Redhill, surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 27, 1979 Delivered On Dec 13, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Thanet wharf, copperas st., Deptford, l/b of lewisham. T/no sgl 232755. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 30, 1979 Delivered On Jun 12, 1979 | Outstanding | Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsover. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital togetehr with all buildings & fixtures & fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 07, 1975 Delivered On Jul 11, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0