PRUDENTIAL (AN) LIMITED

Overview

Company Name	PRUDENTIAL (AN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01347088
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1978
Date of Cessation	Sep 26, 2012

Summary

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

What is the purpose of PRUDENTIAL (AN) LIMITED?

(6601) /

Where is PRUDENTIAL (AN) LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL (AN) LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL HOLBORN PENSIONS LIMITED	Sep 21, 1987	Sep 21, 1987
VANBRUGH PENSIONS LIMITED	Jan 09, 1978	Jan 09, 1978

What are the latest accounts for PRUDENTIAL (AN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRUDENTIAL (AN) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 19, 2011

Register inspection address has been changed from 3 Sheldon Square London W2 6PR

2 pages

AD02

Jul 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 08, 2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 08, 2011

2 pages

AD01

Jun 22, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 18,000,000	SH01

Jun 14, 2011

Appointment of Mr Mark Geoffrey Morbey as a director

2 pages

AP01

Jun 14, 2011

Termination of appointment of Finbar O'dwyer as a director

1 pages

TM01

Jun 14, 2011

Termination of appointment of David Belsham as a director

1 pages

TM01

Jun 14, 2011

Termination of appointment of Kelvin Nunn as a director

1 pages

TM01

Jun 01, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Mar 03, 2011

legacy

3 pages

MG02

Jan 21, 2011

legacy

3 pages

MG02

Jan 21, 2011

legacy

3 pages

MG02

Jan 20, 2011

legacy

3 pages

MG02

Jan 20, 2011

legacy

3 pages

MG02

Jan 20, 2011

legacy

3 pages

MG02

Jan 20, 2011

legacy

3 pages

MG02

Aug 05, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Aug 05, 2010

Register inspection address has been changed

2 pages

AD02

Jun 25, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

6 pages

AR01

Apr 14, 2010

Appointment of Mr Kelvin Nunn as a director

2 pages

AP01

Mar 31, 2010

Full accounts made up to Dec 31, 2009

28 pages

View All Filings

Who are the officers of PRUDENTIAL (AN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Oct 31, 2001		Secretary	Laurence Pountney Hill EC4R 0HH London				79384540001
MORBEY, Mark Geoffrey EC4R 0HH London Laurence Pountney Hill England	May 31, 2011		Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	94079860001
RUPAREL, Vanessa Frances 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire	Dec 17, 1999	Feb 05, 2001	Secretary	54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire		British		66822710002
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Feb 05, 2001	Oct 31, 2001	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey		Dec 17, 1999	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
ALLEN, Anthony Simon Echalaz Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 29, 2008	Dec 31, 2009	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1957-1	97055430001
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey		Sep 24, 1997	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	9522540001
BELSHAM, David John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Dec 12, 2000	May 31, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1959-12	51945120001
BERKETT, Neil Anthony Woodpeckers 31 Meadway KT10 9HG Esher Surrey	Jul 01, 2002	Jun 20, 2003	Director	Woodpeckers 31 Meadway KT10 9HG Esher Surrey	England	New Zealander	1955-9	145735920001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Dec 30, 1996	May 06, 1998	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
COOK, Alan Ronald Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	Dec 12, 2000	Jun 28, 2002	Director	Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	United Kingdom	British	1953-9	53705220002
ELBOURNE, John Kenneth 1 Lissoms Road CR5 3LE Chipstead Surrey	Mar 27, 1997	Nov 11, 1998	Director	1 Lissoms Road CR5 3LE Chipstead Surrey		British	1944-12	4792320001
EVERETT, Richard Charles 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 29, 2003	May 19, 2006	Director	23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1965-4	91615080001
HANBY, Peter Nicholas 12 Battledown Close GL52 6RD Cheltenham Gloucestershire	Apr 25, 1994	Dec 30, 1996	Director	12 Battledown Close GL52 6RD Cheltenham Gloucestershire		British	1949-9	1553180001
HARDING, David Charles Ian 2 Castle Grove CV8 1NF Kenilworth Warwickshire	Dec 17, 1999	Jun 30, 2000	Director	2 Castle Grove CV8 1NF Kenilworth Warwickshire		British	1956-1	92569260001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Oct 30, 2006	Feb 02, 2007	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	228468970001
HURD, Brian Willian 70 Stamford Road WA14 2JF Bowden Cheshire	Aug 04, 2004	Nov 02, 2006	Director	70 Stamford Road WA14 2JF Bowden Cheshire	England	United Kingdom	1962-8	99461690001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	Jul 29, 2003	Jul 30, 2004	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
JACK, James White Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	May 13, 1998	Dec 12, 2000	Director	Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire	England	British	1951-1	191658610001
MITCHELL, James Charles 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire	Nov 11, 1998	Jun 02, 1999	Director	4 Strachan Crescent FK14 7HL Dollar Clackmannanshire		British	1940-8	26179390001
MOORES, Michael John 94 The Avenue TW16 5EX Sunbury On Thames Middlesex	Dec 12, 2000	Sep 02, 2002	Director	94 The Avenue TW16 5EX Sunbury On Thames Middlesex	United Kingdom	British	1956-8	17690270001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	Nov 11, 1998	Dec 12, 2000	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	238750001
NUNN, Kelvin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 07, 2010	May 31, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1957-12	109126660001
O'DWYER, Finbar Anthony Tynebank Road EH41 4DW Haddington Tynebank House East Lothian Scotland	Jan 05, 2009	May 31, 2011	Director	Tynebank Road EH41 4DW Haddington Tynebank House East Lothian Scotland	Scotland	Irish	1971-5	133418790001
PULLEN, Trevor Keith Loxwood Grassy Lane TN13 1PL Sevenoaks Kent		Apr 25, 1994	Director	Loxwood Grassy Lane TN13 1PL Sevenoaks Kent		British	1948-11	80114850001
ROBERTSON, Angus John 48 Kilpatrick Gardens Clarkston G76 7RH Glasgow	Jun 30, 1999	Dec 12, 2000	Director	48 Kilpatrick Gardens Clarkston G76 7RH Glasgow		British	1953-8	64974900001
ROBERTSON, William John 4 Cavendish Drive Newton Mearns G77 5NY Glasgow	Nov 11, 1998	Jun 30, 1999	Director	4 Cavendish Drive Newton Mearns G77 5NY Glasgow	Scotland	British	1953-10	145428580001
SHAUGHNESSY, Gary Paul John Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	Feb 21, 2008	Sep 25, 2008	Director	Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	United Kingdom	British	1966-2	153315930001
SHEPPARD, Morag Helen The Station House FK9 3JX Arnprior Stirlingshire	Jan 22, 2007	Mar 31, 2008	Director	The Station House FK9 3JX Arnprior Stirlingshire		British	1955-6	118314860001
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	Jun 22, 1999	Dec 17, 1999	Director	17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	United Kingdom	British	1959-12	4844910002
TOOKEY, Timothy James William 28 Brabourne Rise BR3 6SG Beckenham Kent	Sep 02, 2002	Aug 01, 2003	Director	28 Brabourne Rise BR3 6SG Beckenham Kent		British	1962-7	57236570002
WOOD, Gregory Mark 21 Sprimont Place SW3 3HT London	Oct 31, 2001	Jul 29, 2003	Director	21 Sprimont Place SW3 3HT London		British	1953-7	51415410002

View Detailed Information on Officers and People with Significant Control

Does PRUDENTIAL (AN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jun 30, 2005 Delivered On Jul 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jul 21, 2005Registration of a charge (395) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Mar 12, 2003 Delivered On Mar 27, 2003	Satisfied	Amount secured All monies due or to become due from the trustees from time to time of the prudential holborn 1990 personal pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 1 & 2 phase 4 forde court forde road brunel industrial estate newton abbot devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 2003Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On Dec 06, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 39 new hall lane heaton bolton greater manchester. Floating charge over equipment thereon comprising all unfixed plants and machinery and other chattels and equipment now or in future.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 16, 1999Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of legal charge	Created On Dec 06, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 41 new hall lane heaton bolton greater manchester. Floating charge over equipment thereon comprising all unfixed plants and machinery and other chattels and equipment now or in future.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 16, 1999Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 25, 1999 Delivered On Aug 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as charlton house, draytons passage, shrewsbury shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1999Registration of a charge (395) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 25, 1999 Delivered On Aug 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 sweetlake business village shrewsbury shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 1999Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured All monies due or to become due from the company as trustees of prudential (1990) personal pension scheme (a/c R.d edwards and D.J.lowe) to the chargee on any account whatsoever
	Short particulars 14A the thoroughfare halesworth suffolk. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 16, 1998Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Suite 3, 26 church street bishops stortford herts ("the property") t/n-HD296149. Note: clause 43: notwithstanding any provision to the contary contained in this charge the bank shall only be entitled to recover any moneys due from the mortgagor under this charge from the proceeds of realisation of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 02, 1997Registration of a charge (395) Jan 20, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 16, 1997 Delivered On Jun 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 19 birmingham street oldbury warley west midlands.t/no.wm 194784.note:by clause 13 of the deed the mortgage is placed on a "limited recourse" basis,excluding any fixed/floating charges over assets other than the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1997Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 19, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company k a lambert b trust w s michie and b a e maydell to the chargee on any account whatsoever
	Short particulars Property at units 17 & 18 the capstan centre thurrock park way tilbury essex with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1996Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 1995 Delivered On May 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 high street southwold suffolk. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged prorerty and the goodwill carried on at the mortgaged property together with the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions May 23, 1995Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Apr 28, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The old toll garage, 128 and 128A main street overton wishaw scotland.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 1995Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRUDENTIAL (AN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Commencement of winding up
Sep 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 30, 2011
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Jun 30, 2011

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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