PROPHOLD LIMITED

Overview

Company Name	PROPHOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01876080
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1985
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of PROPHOLD LIMITED?

(7020) /

Where is PROPHOLD LIMITED located?

Registered Office Address	3 Bentinck Mews London W1U 2AH
Undeliverable Registered Office Address	No

What were the previous names of PROPHOLD LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (117) LIMITED	Jan 09, 1985	Jan 09, 1985

What are the latest accounts for PROPHOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PROPHOLD LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 11, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2008	legacy	1 pages	652a

Jan 10, 2008	Total exemption full accounts made up to Mar 31, 2007	9 pages	AA
Dec 12, 2007	legacy	7 pages	363s
Nov 22, 2007	legacy	1 pages	287
Nov 09, 2006	legacy	1 pages	288c
Jul 20, 2006	legacy	8 pages	363s
Jun 20, 2006	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Jun 20, 2006	Total exemption full accounts made up to Mar 31, 2005	11 pages	AA
Dec 16, 2005	Total exemption full accounts made up to Mar 31, 2004	13 pages	AA
Feb 11, 2005	Total exemption small company accounts made up to Mar 31, 2003	8 pages	AA
Feb 11, 2005	legacy	8 pages	363s
Oct 15, 2004	legacy	1 pages	288c
May 04, 2004	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
May 04, 2004	legacy	9 pages	363s
Apr 27, 2004	legacy	2 pages	288b
Mar 13, 2004	legacy	4 pages	288a
Jan 16, 2004	legacy	1 pages	288b
Jan 16, 2004	legacy	3 pages	288a
Jan 05, 2004	legacy	1 pages	288b
Jan 05, 2004	legacy	1 pages	288b
Oct 10, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of PROPHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVERSHAM SECRETARIES LIMITED Harbour Reach Rue De Carteret St Helier JE4 8TY Jersey Channel Islands	Jul 07, 1997		Secretary	Harbour Reach Rue De Carteret St Helier JE4 8TY Jersey Channel Islands					46617130002
LEAK, Samantha Dalziel 19 Cromwell Close East End Road N2 0LL East Finchley London	Nov 10, 2003		Director	19 Cromwell Close East End Road N2 0LL East Finchley London	England	British	1970-7	Manager	71948590001
RAMSDEN, James Andrew La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands	Nov 10, 2003		Director	La Vallonet Les Fonds De Longueville JE3 9AB Grouville Jersey Channel Islands		British	1969-11	Accountant	87762720005
HATHERILL, Thomas Henry 249 Bromsgrove Road Hunnington B62 0JW Halesowen West Midlands		Jul 07, 1997	Secretary	249 Bromsgrove Road Hunnington B62 0JW Halesowen West Midlands		British			9828200001
CRICHTON, Andrew David Denzil Waverley Farm Le Mont Arthur JE3 8AH St Brelade Jersey	Feb 27, 1998	Nov 10, 2003	Director	Waverley Farm Le Mont Arthur JE3 8AH St Brelade Jersey	England	British	1949-7	Chartered Accountant	11625680007
DE CARTERET, Simon Boyd Key West GY9 0SB Sark Channel Islands	Feb 27, 1998	Nov 10, 2003	Director	Key West GY9 0SB Sark Channel Islands		British	1964-2	Electrical Engineer	9554140001
DONERT, Paul Stephen Hadstock House Hadstock CB1 6NX Cambridge Cambridgeshire		Nov 10, 1993	Director	Hadstock House Hadstock CB1 6NX Cambridge Cambridgeshire		British	1936-3	Chartered Accountant	5430690001
GIBSON, Raymond Terry Clos De Saignie GY9 0SF Sark Channel Islands	Feb 27, 1998	Nov 10, 2003	Director	Clos De Saignie GY9 0SF Sark Channel Islands		British	1942-11	Businessman	34437230001
LAMBERT, Harry Saddlerock Gardens 1601 D La Reina Way CA 92264 Palm Springs California Usa		Jun 30, 1997	Director	Saddlerock Gardens 1601 D La Reina Way CA 92264 Palm Springs California Usa		British	1919-3	Director	18217940003
REFSON, Jonathan Simon 15 Hanover Steps St Georges Fields W2 2YG London	Jun 30, 1997	Feb 27, 1998	Director	15 Hanover Steps St Georges Fields W2 2YG London		British	1965-7	Surgeon	53747890001
WHALE, Stephen Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I	Jun 06, 2003	Nov 10, 2003	Director	Domaine De Douet Carteret Farm La Rue Du Grouville JE3 9HP Grouville Jersey C I	Jersey	British	1966-7	Accountant	43764730004

View Detailed Information on Officers and People with Significant Control

Does PROPHOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as flat 17 florin court 6-9 charterhouse square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as flat 23 florin court 6-9 charterhouse square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as flat 21 florin court 6-9 charterhouse square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as flat 18 florin court 6-9 charterhouse square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Jul 08, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as flat 20 florin court 6-9 charterhouse square london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395)
Legal charge	Created On Oct 12, 1989 Delivered On Oct 23, 1989	Satisfied	Amount secured £190,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H- 35 trinity court 170A gloucester terrace london W2 together with parking space NO9.
	Persons Entitled Borton Safe Deposit and Trust Company (UK) Limited
	Transactions Oct 23, 1989Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 20, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 18, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 30, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 23, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 32, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 22, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 17, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 16, 6/9 charterhouse square london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 11, 6/9 charter house square, london ec 1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 21, 6/9 charterhouse square, london EC1.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge Aug 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1988 Delivered On Feb 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 knatchbull row, plain hill, smeeth, ashford, kent. Title no K185105.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1988Registration of a charge
Legal charge	Created On Oct 01, 1987 Delivered On Oct 07, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 princes park avenue hayes, hillingdon, hayes title no mx 446995.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1987Registration of a charge
Legal charge	Created On Sep 23, 1987 Delivered On Oct 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 watson avenue steinton nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1987Registration of a charge
Legal charge	Created On Sep 21, 1987 Delivered On Sep 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 foyle drive south ockendon essex title no ex 137597.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1987Registration of a charge
Legal charge	Created On Aug 21, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 eastbury avenue, exfield lonon borough of enfield, t/n:- mk 72291.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1987Registration of a charge
Legal charge	Created On Jul 30, 1987 Delivered On Aug 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 17 nogains pershore, hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1987Registration of a charge
Legal charge	Created On Jul 02, 1987 Delivered On Jul 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, the firs, clay hill, enfield, L.B. of enfield. Title no mx 349087.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1987Registration of a charge
Legal charge	Created On Jun 19, 1987 Delivered On Jul 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 211 penn road, high wycombe, bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1987Registration of a charge
Legal charge	Created On May 27, 1987 Delivered On Jun 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 bourn avenue, hillingdon, L.B. of hillingdon. Title no mx 112698.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1987Registration of a charge

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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