PRATER HOLDINGS LIMITED
Overview
| Company Name | PRATER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01706204 |
| 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 PRATER HOLDINGS LIMITED?
- (7415) /
Where is PRATER HOLDINGS 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 PRATER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLOWCHEK LIMITED | Mar 14, 1983 | Mar 14, 1983 |
What are the latest accounts for PRATER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PRATER HOLDINGS 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 | ||||||||||
Statement of capital on Aug 23, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Anne Morris as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Anne Morris as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of PRATER HOLDINGS 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 | ||||||
| MORRIS, Anne Patricia | Director | 44 Clerks Acre Keymer BN6 8BE Hassocks West Sussex | British | 19052550001 |
Does PRATER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 2006 Delivered On Oct 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 9 hinchingbrooke business park huntington being part of t/no CB265729. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 1997 Delivered On Nov 10, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 ormside way holmethorpe industrial estate redhill surrey t/n-SY606370. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 1990 Delivered On Sep 24, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on northside of corbitt street l/b of croydon t/n sy 58995. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 13, 1990 Delivered On Sep 24, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on northside of corbitt street l/b of croydon t/n sy 226290. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 29, 1990 Delivered On Sep 04, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Moffett mounty truck ,mounted forklift c/w 3 metre mast side shift ,painted blue. (Patons 295U) 1 mounting kit for rigid serial no 9007 2566. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1990 Delivered On May 10, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 2 gowborough industrial estate farningham road gowborough east sussex t/n esx 162128. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 06, 1989 Delivered On Sep 12, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 ormside way.holmethorpe industrial estate,redhill surrey. | ||||
Persons Entitled
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Transactions
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| 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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| Legal charge | Created On Feb 10, 1984 Delivered On Feb 16, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H thanet wharf, copperas street, deptford london borough of lewisham title no sgl 232755. | ||||
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 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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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