PROPHETS GARAGE LIMITED

Overview

Company Name	PROPHETS GARAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01630936
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1982
Date of Cessation	Nov 16, 2016

Summary

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

What is the purpose of PROPHETS GARAGE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROPHETS GARAGE LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PROPHETS GARAGE LIMITED?

Previous Company Names
Company Name	From	Until
JAUNTHURST LIMITED	Apr 23, 1982	Apr 23, 1982

What are the latest accounts for PROPHETS GARAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PROPHETS GARAGE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 29, 2016

Auditor's resignation

1 pages

AUD

Feb 10, 2016

Auditor's resignation

1 pages

AUD

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Oct 08, 2015

Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

3 pages

4.70

Sep 08, 2015

Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

1 pages

TM01

Aug 10, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 50,000	SH01

Oct 02, 2014

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

8 pages

Aug 13, 2014

Annual return made up to Aug 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 50,000	SH01

Sep 23, 2013

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

9 pages

Aug 07, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital on Aug 07, 2013 Capital: GBP 50,000	SH01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 07, 2012

Annual return made up to Aug 06, 2012 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Appointment of Mr Adam Collinson as a director

2 pages

AP01

Jan 26, 2012

Termination of appointment of Geoffrey Page-Morris as a director

1 pages

TM01

Jan 26, 2012

Termination of appointment of Jeremy Mallett as a director

1 pages

TM01

Jan 26, 2012

Termination of appointment of Robert Kurnick as a director

1 pages

TM01

Jan 26, 2012

Termination of appointment of Laurence Vaughan as a director

1 pages

TM01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 08, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

8 pages

AR01

May 27, 2011

Termination of appointment of David Kevin Jones as a secretary

1 pages

TM02

View All Filings

Who are the officers of PROPHETS GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010		Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				148165930001
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 25, 2012		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				157722590001
MITCHELL, Alister David 5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		Aug 31, 1999	Secretary	5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		British		98692580001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 31, 1999	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		147628740001
BEAVAN, Catherine Ann Nora Old Worcesters Holton OX33 1QF Oxford Oxfordshire	Aug 25, 1999	Aug 31, 1999	Director	Old Worcesters Holton OX33 1QF Oxford Oxfordshire		British	1964-5	65753600001
BROWN, Hamish Wilson Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire		Jan 22, 1993	Director	Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire		British	1955-5	66223810001
BUCKNALL, Michael Brian 25 Knowlewood Road Dorridge B93 8JS Solihull West Midlands		Dec 09, 1993	Director	25 Knowlewood Road Dorridge B93 8JS Solihull West Midlands		British	1949-7	19823630001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
CLEAVLEY, Derek Peter 6 The Green Hardingstone NN4 7BU Northampton Northamptonshire		Jan 22, 1993	Director	6 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British	1945-4	35017660001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Jan 27, 1993	May 04, 1994	Director	Herons Brook Wonersh Park GU5 0QP Guildford Surrey	United Kingdom	British	1940-10	32907920001
DARNBROUGH, Peter Howard Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire	Aug 03, 1993	Aug 31, 1999	Director	Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire		British	1951-5	35819630002
FITZPATRICK, John Hackwood Cottage Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Jan 27, 1993	May 04, 1994	Director	Hackwood Cottage Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		British	1943-6	65537530001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire		Jun 30, 1994	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	77962110001
GRAHAM, Leslie Stuart Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire		Jan 12, 1993	Director	Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire	United Kingdom	British	1942-1	117016340001
HEELEY, Michael David The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire	Jan 27, 1993	Nov 19, 1993	Director	The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire		British	1938-4	49280980001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Jan 25, 2012	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 1999	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MARTIN, David 21 Ottery Hockley B77 5QH Tamworth Staffordshire	Jun 22, 1999	Apr 13, 2000	Director	21 Ottery Hockley B77 5QH Tamworth Staffordshire		British	1952-8	64952880001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 31, 1999	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 1999	Sep 07, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
ROHAN, Denys Claude Reynolds Directors Cottage Silverstone Circuit Dadford Road NN12 8TN Silverstone Northamptonshire	Nov 19, 1993	May 04, 1994	Director	Directors Cottage Silverstone Circuit Dadford Road NN12 8TN Silverstone Northamptonshire		British	1946-1	38307860001
SILMAN, Roger Sidney Farmoor Farmhouse Oakes Lane OX2 9NS Farmoor Oxfordshire		Aug 31, 1999	Director	Farmoor Farmhouse Oakes Lane OX2 9NS Farmoor Oxfordshire		British	1945-5	17772940003
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 1999	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010
WALKINSHAW, Thomas Dobbie Thomson Chalford Grange Old Chalford OX7 5QW Chipping Norton Oxfordshire		Aug 31, 1999	Director	Chalford Grange Old Chalford OX7 5QW Chipping Norton Oxfordshire	United Kingdom	British	1946-8	5016680004

View Detailed Information on Officers and People with Significant Control

Does PROPHETS GARAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 31, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1999Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1993 Delivered On Jul 21, 1993	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 1993Registration of a charge (395) Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 21, 1992 Delivered On Sep 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's stock of new and used motor vehices and all the company's right title and interest therein all moneys payable under insurances all goods (see form 395).
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Sep 23, 1992Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 08, 1988 Delivered On Mar 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First all the chargor's present and future stock of used motor vehicles whatsoever all moneys payable under any insurances in respect of motor vehicles, all debts, all proceeds of sale. (Please see form 395).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 09, 1985Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1988 Delivered On Jan 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies owing to the co. By the bmw (GB) LTD. In respect of refunds paid by on the acquisition of motor vehicles on a consignment basis. (See 395).
	Persons Entitled Bmw Finance (GB) LTD.
	Transactions Jan 25, 1988Registration of a charge Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1985 Delivered On Apr 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies owing to prophets garage limited by bmw (GB) limited in respect of refunds paid by the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis please see doc M20.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 22, 1985Registration of a charge
Debenture	Created On Jan 04, 1984 Delivered On Jan 05, 1984	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 (see doc M19).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 1984Registration of a charge May 06, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROPHETS GARAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Nov 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2015

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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