PRITCHARD MANAGEMENT LTD

PRITCHARD MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRITCHARD MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02033214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRITCHARD MANAGEMENT LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PRITCHARD MANAGEMENT LTD located?

    Registered Office Address
    KPMG LLP
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PRITCHARD MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    PRITCHARD FINANCIAL & INSURANCE SERVICES LIMITEDJul 02, 1986Jul 02, 1986

    What are the latest accounts for PRITCHARD MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PRITCHARD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 17, 2013

    20 pages2.35B

    Administrator's progress report to Apr 17, 2013

    20 pages2.24B

    Administrator's progress report to Oct 23, 2012

    21 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    25 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Termination of appointment of Charles Frederick Pritchard as a director on Apr 24, 2012

    1 pagesTM01

    Registered office address changed from Anglesey Lodge Hednesford Staffordshire WS12 1DL on May 02, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Jonathan Charles Pritchard as a director on Nov 08, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    legacy

    20 pagesMG01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Michael Capewell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    7 pagesMG01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of PRITCHARD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Stewart Peter
    11 Kings Croft
    Wimblebury
    WS12 2GT Cannock
    Staffordshire
    Secretary
    11 Kings Croft
    Wimblebury
    WS12 2GT Cannock
    Staffordshire
    British79365090002
    SALMON, Christopher Mark
    Summer House
    282 Longford Road
    WS11 1NF Cannock
    Staffordshire
    Director
    Summer House
    282 Longford Road
    WS11 1NF Cannock
    Staffordshire
    EnglandBritishManager79490210004
    PRITCHARD, Charles Frederick
    Peel Apartment
    Anglesey Lodge
    WS12 1DL Hednesford
    Staffordshire
    Secretary
    Peel Apartment
    Anglesey Lodge
    WS12 1DL Hednesford
    Staffordshire
    English4833700003
    CAPEWELL, Michael Henry
    22 Raeburn Road
    Great Barr
    B43 7LG Birmingham
    Director
    22 Raeburn Road
    Great Barr
    B43 7LG Birmingham
    EnglandBritishArchitectural Technician26142120002
    PRICE, Andrew
    5 Pavillion Close
    WS9 8LS Aldridge
    West Midlands
    Director
    5 Pavillion Close
    WS9 8LS Aldridge
    West Midlands
    United KingdomBritishManager4833730002
    PRITCHARD, Charles Frederick
    Peel Apartment
    Anglesey Lodge
    WS12 1DL Hednesford
    Staffordshire
    Director
    Peel Apartment
    Anglesey Lodge
    WS12 1DL Hednesford
    Staffordshire
    EnglandEnglishDirector4833700003
    PRITCHARD, Jonathan Charles
    4 Sandhill Close
    WS13 6BF Lichfield
    Staffordshire
    Director
    4 Sandhill Close
    WS13 6BF Lichfield
    Staffordshire
    United KingdomBritishCompany Director124901180001
    PRITCHARD, Jonathan Charles
    4 Sandhill Close
    WS13 6BF Lichfield
    Staffordshire
    Director
    4 Sandhill Close
    WS13 6BF Lichfield
    Staffordshire
    United KingdomBritishDirector124901180001
    PRITCHARD, Patricia Elizabeth
    Brocton Lodge
    Brocton
    ST17 0UD Stafford
    Director
    Brocton Lodge
    Brocton
    ST17 0UD Stafford
    EnglandBritishDirector57340780001
    PRITCHARD, Sara Louise
    Brocton Lodge
    Pool Lane
    ST17 0UD Brocton
    Staffordshire
    Director
    Brocton Lodge
    Pool Lane
    ST17 0UD Brocton
    Staffordshire
    BritishTown Planner124901750001

    Does PRITCHARD MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2011
    Delivered On Sep 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (Security Agent)
    Transactions
    • Sep 17, 2011Registration of a charge (MG01)
    An omnibus guarantee and set-off agreement
    Created On Mar 04, 2010
    Delivered On Mar 13, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 13, 2010Registration of a charge (MG01)

    Does PRITCHARD MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2013Administration ended
    Apr 24, 2012Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Richard James Philpott
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    David John Crawshaw
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London

    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