PROFESSIONAL ASSET MANAGEMENT LIMITED

Overview

Company Name	PROFESSIONAL ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02057961
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1986
Date of Cessation	Mar 19, 2013

Summary

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

What is the purpose of PROFESSIONAL ASSET MANAGEMENT LIMITED?

(7487) /

Where is PROFESSIONAL ASSET MANAGEMENT LIMITED located?

Registered Office Address	2-4 Cayton Street London EC1V 9EH
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HAMBROFRASERSMITH LIMITED	Jun 10, 1999	Jun 10, 1999
FRASER SMITH LIMITED	Dec 08, 1997	Dec 08, 1997
FRASER SMITH GROUP LIMITED	Apr 14, 1993	Apr 14, 1993
F. & R. FINANCIAL SERVICES LTD.	Aug 02, 1988	Aug 02, 1988
FRASER KEEN FINANCIAL SERVICES LIMITED	Sep 24, 1986	Sep 24, 1986

What are the latest accounts for PROFESSIONAL ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PROFESSIONAL ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 04, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 29, 2008

Court order

Order of court - dissolution void

4 pages

OC-DV

Apr 12, 2006

legacy

1 pages

LIQ

Jan 12, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 12, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 10, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

May 18, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 01, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

May 28, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 20, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

May 16, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 10, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 19, 2002

Receiver's abstract of receipts and payments

2 pages

3.6

Aug 16, 2002

legacy

1 pages

405(2)

May 28, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

May 24, 2002

Receiver's abstract of receipts and payments

2 pages

3.6

Nov 29, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

May 30, 2001

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 13, 2001

legacy

1 pages

287

Nov 02, 2000

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 02, 2000

Statement of affairs

14 pages

4.20

Jun 16, 2000

Administrative Receiver's report

39 pages

3.10

View All Filings

Who are the officers of PROFESSIONAL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTHGATE, Peter Edward 21 Worcester Crescent Alresford CO7 8EX Colchester Essex	Nov 01, 1996		Secretary	21 Worcester Crescent Alresford CO7 8EX Colchester Essex		British		Accountant	50873500001
ASPINALL, David Benjamin Harold 1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London	Jul 27, 1993		Director	1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London		British	1957-5	Financial Advisor	35921500002
HEPHER, Michael Leslie Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey	Apr 20, 1999		Director	Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		British	1944-1	Director	54657730001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	Apr 20, 1999		Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	Director	60759250001
JUDT, Andrew Thomas 135 Wades Hill Winchmore Hill N21 1EQ London	Nov 15, 1999		Director	135 Wades Hill Winchmore Hill N21 1EQ London	United Kingdom	British	1967-3	Finance Director	101803180001
PARSONS, Timothy George Arnold Hollybush Farmhouse Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire	Jun 05, 1995		Director	Hollybush Farmhouse Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire	England	British	1960-5	Insurance Broker	43510590001
SMITH, Andrew James 2 Vicarage Close Northaw EN6 4NY Potters Bar Hertfordshire			Director	2 Vicarage Close Northaw EN6 4NY Potters Bar Hertfordshire	England	British	1960-1	Financial Consultant	75614420001
BRISTOW, Nicholas John 5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	Jan 07, 1994	Oct 31, 1996	Secretary	5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire		British		Company Director	114600001
FISHPOOL, Paul 59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire		Jan 07, 1994	Secretary	59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire		British			3762330001
AINSCOUGH, Marc Conrad 2 Hope Cottages King Street HP23 6BG Tring Hertfordshire	Jul 27, 1993	Sep 24, 1999	Director	2 Hope Cottages King Street HP23 6BG Tring Hertfordshire		British	1959-5	Business Development Director	77832740002
BRISTOW, Nicholas John 5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	Jan 07, 1994	Oct 31, 1996	Director	5 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	England	British	1948-9	Company Director	114600001
BRYANT, Michael Sydney Flat 2 53 Cadogan Square SW1X 0HY London	Aug 01, 1997	Apr 27, 1999	Director	Flat 2 53 Cadogan Square SW1X 0HY London		British	1944-3	Financial Consultant	62383030002
CARR, Christopher David 4 Whiteley Close Dane End SG12 0NB Ware Hertfordshire	Jul 27, 1993	Jan 07, 1994	Director	4 Whiteley Close Dane End SG12 0NB Ware Hertfordshire	England	British	1955-8	Chartered Accountant	4787570001
CLARK, Tony 46 Lion Meadow Eton Place CB9 7BY Steeple Bumpstead Suffolk	Jul 27, 1993	Sep 16, 1995	Director	46 Lion Meadow Eton Place CB9 7BY Steeple Bumpstead Suffolk		British	1954-7	Financial Strategist	36166530001
DAVIES, Roy Kenneth 59 Spring Grove IG10 4QE Loughton Essex		Jan 07, 1994	Director	59 Spring Grove IG10 4QE Loughton Essex		English	1933-8	Chartered Accountant	13436590001
FISHPOOL, Paul 59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire		Jan 07, 1994	Director	59 Maze Green Road CM23 2PN Bishops Stortford Hertfordshire		British	1943-9	Chartered Accountant	3762330001
LODGE, Peter John Barley Hill Great Waltham CM3 1BT Chelmsford Essex		Oct 15, 1996	Director	Barley Hill Great Waltham CM3 1BT Chelmsford Essex		British	1941-11	Chartered Accountant	8113020001
LYCETT, Redvers Alastair 4a Hamsey Road RH19 4PA Sharpthorne	Apr 18, 1994	May 14, 1997	Director	4a Hamsey Road RH19 4PA Sharpthorne		British	1962-4	Company Director	107465500001
SARGEANT, David 49 Weald Road TN13 1QH Sevenoaks Kent	Apr 02, 1998	Sep 24, 1999	Director	49 Weald Road TN13 1QH Sevenoaks Kent		British	1945-7	Compliance Officer	73759510001
SOUTHGATE, Peter Edward 21 Worcester Crescent Alresford CO7 8EX Colchester Essex	Dec 18, 1996	May 14, 1997	Director	21 Worcester Crescent Alresford CO7 8EX Colchester Essex		British	1943-6	Accountant	50873500001

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL ASSET MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 08, 1998 Delivered On May 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars All its right title and interest in all sums of money which may now or in the future be deposited in the interest bearing account opened at barclays bank PLC in the name of the company.
	Persons Entitled Colour Court Properties PLC
	Transactions May 22, 1998Registration of a charge (395)
Rent deposit deed	Created On Nov 19, 1997 Delivered On Dec 03, 1997	Outstanding	Amount secured The performance and discharge of the company's obligations to the chargee under the lease
	Short particulars By way of fixed charge all its right title and interest in and to the deposit being £16,400.. see the mortgage charge document for full details.
	Persons Entitled The Canada Life Assurance Company
	Transactions Dec 03, 1997Registration of a charge (395)
Rent deposit deed	Created On Nov 14, 1997 Delivered On Dec 03, 1997	Outstanding	Amount secured The performance and discharge of the company's obligations to the chargee under the lease
	Short particulars By way of fixed charge all its right title and interest in and to the deposit being £24,000.. see the mortgage charge document for full details.
	Persons Entitled The Canada Life Assurance Company
	Transactions Dec 03, 1997Registration of a charge (395)
Debenture	Created On Oct 16, 1990 Delivered On Nov 02, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property & assets in scotland. 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 Lloyds Bank PLC
	Transactions Nov 02, 1990Registration of a charge Apr 01, 2000Appointment of a receiver or manager (405 (1)) Aug 14, 2002Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does PROFESSIONAL ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 1990	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	Mar 30, 2000	Aug 09, 2002
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Mar 30, 2000	Aug 09, 2002

Date	Type
Jan 12, 2006	Dissolved on
Oct 31, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Robson Rhodes 186 City Road EC1V 2NU London	Oct 31, 2000
Michael John Hore Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Robson Rhodes 186 City Road EC1V 2NU London	Oct 31, 2000

View Detailed Information on Insolvency Cases

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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