PROBABILISTIC RISK ASSESSMENTS LIMITED

Overview

Company Name	PROBABILISTIC RISK ASSESSMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01809129
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1984
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of PROBABILISTIC RISK ASSESSMENTS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is PROBABILISTIC RISK ASSESSMENTS LIMITED located?

Registered Office Address	20 Western Avenue Milton Park OX14 4SH Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PROBABILISTIC RISK ASSESSMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for PROBABILISTIC RISK ASSESSMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2023	Application to strike the company off the register	3 pages	DS01

May 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 17, 2023	Appointment of Mr William Brownlie as a director on Feb 28, 2023	2 pages	AP01

Mar 17, 2023	Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of Judith Cottrell as a director on Feb 28, 2023	1 pages	TM01

Mar 17, 2023	Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023	1 pages	TM01

Mar 17, 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023	1 pages	TM02

Mar 15, 2023	Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023	2 pages	AP03

Feb 27, 2023	Change of details for Rps Group Plc as a person with significant control on Feb 17, 2023	2 pages	PSC05

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022	2 pages	AP03

May 11, 2022	Appointment of Mrs Karen Lorraine Atterbury as a director on May 09, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of David Joseph Gormley as a director on Feb 04, 2022	1 pages	TM01

Feb 08, 2022	Termination of appointment of David Joseph Gormley as a secretary on Feb 04, 2022	1 pages	TM02

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

May 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 01, 2020	Appointment of Ms Judith Cottrell as a director on Apr 30, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Gary Richard Young as a director on Apr 30, 2020	1 pages	TM01

View All Filings

Who are the officers of PROBABILISTIC RISK ASSESSMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPSON III, Preston E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023		Secretary	E. Foothill Boulevard 91107 Pasadena 3475 California United States					306715060001
BROWNLIE, William E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023		Director	E. Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-6	Senior Vice President, Chief Engineer	306682930001
GILLESPIE, Andrew James Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	Feb 28, 2023		Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square England	England	British	1969-5	Finance&Commercial Director, Chartered Accountant	89560440001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					295711750001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					253418380001
LILLYMAN, Ernest 10 Harland Road Castletown KW14 8UB Thurso Caithness		Dec 01, 1995	Secretary	10 Harland Road Castletown KW14 8UB Thurso Caithness		British			44521460001
RIGBY, April Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire	Apr 11, 2002	Sep 25, 2008	Secretary	Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire		British		Company Secretary	31629280005
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Sep 25, 2008	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom		British		Corporate Secretary	133905500001
STANSFIELD, Beverley Ann 10 Wellard Grove Woodvale 6026 Perth Western Australia	Dec 01, 1995	Apr 11, 2002	Secretary	10 Wellard Grove Woodvale 6026 Perth Western Australia		British		Company Director	38737570002
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1976-2	Director And Company Secretary	224217450001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Apr 30, 2020	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	Company Director	100656000002
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1963-1	Director	253424750001
HEARNE, Alan Stephen, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Apr 11, 2002	Aug 31, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1952-8	Director	10601460002
LILLYMAN, Ernest 10 Harland Road Castletown KW14 8UB Thurso Caithness		Dec 01, 1995	Director	10 Harland Road Castletown KW14 8UB Thurso Caithness		British	1925-6	Chemical Engineer	44521460001
LILLYMAN, Kathleen 10 Harland Road Castletown KW14 8UB Thurso Caithness	Oct 18, 1994	Dec 01, 1995	Director	10 Harland Road Castletown KW14 8UB Thurso Caithness	Scotland	Scottish	1938-7	Doctors Surgery Receptionist	41305240001
LONDON, Edward Selwyn 17 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire		Apr 20, 1995	Director	17 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire		British	1922-11	Director	8937770001
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Sep 01, 2017	Dec 04, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1958-10	Director	133905500001
SPRATT, Roger Charles, Doctor Briarmead Halifax Road, Shelf HX3 7JT Halifax West Yorkshire	May 15, 1997	Apr 11, 2002	Director	Briarmead Halifax Road, Shelf HX3 7JT Halifax West Yorkshire		British	1943-7	Company Director	53642320001
STANSFIELD, Beverley Ann 10 Wellard Grove Woodvale 6026 Perth Western Australia	Dec 01, 1995	Apr 11, 2002	Director	10 Wellard Grove Woodvale 6026 Perth Western Australia		British	1955-6	Company Director	38737570002
STANSFIELD, John Robin 10 Wellard Grove Woodvale 6026 Perth Western Australia	Oct 04, 1995	Apr 11, 2002	Director	10 Wellard Grove Woodvale 6026 Perth Western Australia		British	1952-4	Managing Director	41258290002
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Apr 11, 2002	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1960-1	Director	40400220010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROBABILISTIC RISK ASSESSMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R P S Group Limited

Apr 06, 2016

Western Avenue

Milton Park, Milton

OX14 4SH Abingdon

Oxon

England

Legal Form	100% Shareholder
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2087786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROBABILISTIC RISK ASSESSMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 1996 Delivered On Jun 05, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 1996Registration of a charge (395) May 23, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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