PROBEBIT LIMITED

Overview

Company Name	PROBEBIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01986519
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1986
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of PROBEBIT LIMITED?

Development of building projects (41100) / Construction

Where is PROBEBIT LIMITED located?

Registered Office Address	3 White Rose Office Park Milklshaw Park Lane LS11 0DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for PROBEBIT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for PROBEBIT LIMITED?

Annual Return

Last Annual Return	May 17, 2013

What are the latest filings for PROBEBIT LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2014

Application to strike the company off the register

3 pages

DS01

Jun 14, 2013

Annual return made up to May 17, 2013

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2013	Statement of capital on Jun 14, 2013 Capital: GBP 535,437	SH01

Jun 14, 2013

Director's details changed for David William Aspin on Jun 07, 2013

3 pages

CH01

Apr 03, 2013

Accounts for a dormant company made up to Apr 30, 2012

3 pages

Jul 25, 2012

Appointment of Christopher Guy Lintott as a secretary

3 pages

AP03

Jun 29, 2012

Termination of appointment of Aldwych Secretaries Limited as a secretary

2 pages

TM02

Jun 29, 2012

Registered office address changed from * 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP* on Jun 29, 2012

2 pages

AD01

Jun 27, 2012

Annual return made up to May 17, 2012 with full list of shareholders

14 pages

AR01

Feb 02, 2012

Accounts for a dormant company made up to Apr 30, 2011

3 pages

Jun 27, 2011

Director's details changed for David William Aspin on May 16, 2011

3 pages

CH01

Jun 27, 2011

Annual return made up to May 17, 2011

14 pages

AR01

Jan 31, 2011

Accounts for a dormant company made up to Apr 30, 2010

3 pages

Jun 17, 2010

Annual return made up to May 17, 2010

14 pages

AR01

Jan 17, 2010

Accounts for a dormant company made up to Apr 30, 2009

3 pages

Jun 16, 2009

legacy

8 pages

363a

Mar 11, 2009

Total exemption small company accounts made up to Apr 30, 2008

3 pages

Jul 23, 2008

legacy

4 pages

363a

Jul 23, 2008

legacy

1 pages

288c

May 06, 2008

Full accounts made up to Apr 30, 2007

10 pages

Jul 24, 2007

legacy

6 pages

363s

Feb 01, 2007

Full accounts made up to Apr 30, 2006

12 pages

Jun 07, 2006

legacy

6 pages

363s

Jan 13, 2006

Full accounts made up to Apr 30, 2005

11 pages

View All Filings

Who are the officers of PROBEBIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINTOTT, Christopher Guy White Rose Office Park Milklshaw Park Lane LS11 0DL Leeds 3	Jun 26, 2012		Secretary	White Rose Office Park Milklshaw Park Lane LS11 0DL Leeds 3		British		170912510001
ASPIN, David William Millshaw Park Lane LS11 0DL Leeds 3 White Rose Office Park United Kingdom	Apr 11, 1995		Director	Millshaw Park Lane LS11 0DL Leeds 3 White Rose Office Park United Kingdom	Italy	British	1953-12	41679550011
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 29, 1992	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British		1216410001
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London	Jun 29, 1992	Jul 07, 1994	Secretary	19 Kitson Road SW13 9HJ Barnes London		British		4524080002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 07, 1994	Apr 11, 1995	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		10297860001
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Apr 11, 1995	Jun 26, 2012	Secretary	6th Floor 81 Aldwych WC2B 4RP London				4238520001
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London		Jul 07, 1994	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	4524080002
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Jul 01, 1994	Apr 11, 1995	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 01, 1994	Apr 11, 1995	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
PRICE, Humphrey James Montgomery Deaks Deaks Lane RH17 5JA Cuckfield West Sussex		Sep 30, 1993	Director	Deaks Deaks Lane RH17 5JA Cuckfield West Sussex	Uk	British	1942-4	14448630001
WINSLOW, Timothy Simon The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey		Sep 01, 1994	Director	The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey	United Kingdom	British	1947-1	76547740001

View Detailed Information on Officers and People with Significant Control

Does PROBEBIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 11, 1987 Delivered On Nov 30, 1987	Satisfied	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 All right title and interest in the mortgaged property 157-187 above bar, southampton, hampshire.
	Persons Entitled Bredero Properties PLC
	Transactions Nov 30, 1987Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1987 Delivered On Nov 30, 1987	Satisfied	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 All right title and interest in the mortgaged property 157-187 above bar, southampton, hampshire.
	Persons Entitled Arlington Securities PLC
	Transactions Nov 30, 1987Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1987 Delivered On Nov 17, 1987	Satisfied	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 F/Hold property known as 157/187 above bar, southampton, hampshire, title no. Hp 5185 (see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Robert Fraser & Partners Limited
	Transactions Nov 17, 1987Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1987 Delivered On Apr 02, 1987	Satisfied	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 F/H property known as 157-187 above bar street, southampton, hampshire title no. Hp 5185.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 1987Registration of a charge Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Jun 02, 1986 Delivered On Jun 18, 1986	Satisfied	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 F/H 157/187 (odd nos) above bar, southampton, hampshire t/no hp 5185.
	Persons Entitled Robert Fraser & Partners Limited
	Transactions Jun 18, 1986Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 02, 1986 Delivered On Jun 11, 1986	Satisfied	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 supplemental to a legal charge dated 2.6.86.
	Short particulars An agreement dated 2.6.86 made between above bar limited (1) and plummers limited (2) for the grant of an option for above bar limited to grant to plummers limited a 25 year lease of parts of the land at 157-187 above bar, southampton and all monies payable thereunder.
	Persons Entitled Blackford Holdings Corporation
	Transactions Jun 11, 1986Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1986 Delivered On Jun 11, 1986	Satisfied	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 All the company's right title & interest in the f/h property known as 157-187 above bar, southampton, hampshire title no. Hp 5185.
	Persons Entitled Blackford Holdings Corporation
	Transactions Jun 11, 1986Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)

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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