PROHYGIENA LIMITED
Overview
| Company Name | PROHYGIENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01266694 |
| 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 PROHYGIENA LIMITED?
- (7499) /
Where is PROHYGIENA LIMITED located?
| Registered Office Address | Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROHYGIENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGROX LIMITED | Feb 08, 1991 | Feb 08, 1991 |
| IGROX CHEMICALS LIMITED | Jul 02, 1976 | Jul 02, 1976 |
What are the latest accounts for PROHYGIENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROHYGIENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Carlisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Cavanagh as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter EX1 3QF on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Hill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Ian Carlisle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PROHYGIENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Mark | Secretary | 12 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk | British | 30249000002 | ||||||
| CAVANAGH, Julia | Secretary | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 140133020001 | ||||||
| FRYER, Peter Kenneth | Secretary | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | 79955580001 | ||||||
| WATSON, Stella | Secretary | The White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk | British | 3428790001 | ||||||
| BRAITHWAITE, Mark | Director | 12 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk | United Kingdom | British | 30249000002 | |||||
| CARLISLE, Ian | Director | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| CAVANAGH, Julia | Director | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | United Kingdom | British | 140133020001 | |||||
| HILL, Stephen Ronald | Director | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | 115233060001 | |||||
| LEWIS, Richard James | Director | Oak House Church Street Occold IP23 7PS Eye Suffolk | British | 30248990003 | ||||||
| PROWSE, John | Director | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| WATSON, Christopher Russell | Director | White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk | United Kingdom | British | 3262400001 | |||||
| WATSON, Stella | Director | The White Hall Farm Worlingworth IP13 7HW Woodbridge Suffolk | United Kingdom | British | 3428790001 |
Does PROHYGIENA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First debenture | Created On Apr 20, 2000 Delivered On May 03, 2000 | Satisfied | Amount secured All monies due or to become due from the company 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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| Fixed and floating charge | Created On Dec 19, 1991 Delivered On Dec 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 1991 Delivered On Jan 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold lands hereditaments and premises being high house farm dublin road occold eye suffolk. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 27, 1983 Delivered On Jul 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts now & from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 13, 1978 Delivered On Jun 16, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. 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