PREBON GROUP LIMITED
Overview
| Company Name | PREBON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02230414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREBON GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PREBON GROUP LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREBON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALLS FINANCE LIMITED | Dec 13, 1988 | Dec 13, 1988 |
| AUSHOLD LIMITED | Mar 15, 1988 | Mar 15, 1988 |
What are the latest accounts for PREBON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PREBON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Oct 18, 2022
| 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Andrew Ren-Yiing Chen as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robin James Stewart as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||
Statement of capital on Nov 12, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of PREBON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||||||||||
| WILLIAMS, David Huw | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 134162960002 | |||||||||||||
| ANKERS, Peter | Secretary | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||||||||||
| BRILL, Tiffany Fern | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | 218149260001 | |||||||||||||||
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||||||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||||||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||||||||||
| DYER BARTLETT, Diana | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 177054120001 | |||||||||||||||
| HOSKINS, Justin Wilbert | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 171913630001 | |||||||||||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||||||||||
| RAVER, Harold Mark | Secretary | 21 Colson Gardens IG10 3RE Loughton Essex | British | 1493340004 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| AIREY, Michael Gareth | Director | House B Greenland Villas 8-12 Ma Yeung Path Kau To Shan Shatin Hong Kong | British | 50290930003 | ||||||||||||||
| BADDELEY, Andrew Martin | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | 82469460001 | |||||||||||||
| BENTLEY, Peter John | Director | 10 Myln Meadow Stock CM4 9NE Ingatestone Essex | British | 2039000001 | ||||||||||||||
| BOTTCHER, Friedrich Mathieu Jean | Director | Singel 192 FOREIGN 1016 Aa Amsterdam Netherlands | Dutch | 70253240003 | ||||||||||||||
| BURTON, Anthony David | Director | Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent | Uk | British | 3513950001 | |||||||||||||
| CAMERON SMAIL, Barry James | Director | 4 Gorse Lane Wrecclesham GU10 4SD Farnham Surrey | British | 45139170001 | ||||||||||||||
| COLLIS, Sarah Ann | Director | 53 The Avenue West Ealing W13 8JR London | England | British | 35447290002 | |||||||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | 54679190001 | ||||||||||||||
| DORJEE, Frank Franciscus | Director | Heidelaantje 3 Huizen 1272 Pe Netherlands | Netherlands | Dutch | 162922400001 | |||||||||||||
| EVANS, Andrew Keith | Director | 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex | England | British | 124021620001 | |||||||||||||
| FRANKS, Louis Eric Arthur | Director | 29 Baytree Walk WD1 3RX Watford Hertfordshire | British | 68885740001 | ||||||||||||||
| GODDARD, Peter Anthony | Director | 3 Aylmer Close HA7 3EQ Stanmore Middlesex | British | 75308340003 | ||||||||||||||
| HARRISON, John Trevor | Director | Woodcote 1b Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 120531710001 | |||||||||||||
| HIGAKI, Keiji | Director | 3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan | Japanese | 53144490002 | ||||||||||||||
| HIROSE, Kimtake | Director | A-1 3-13-1 Kamisaginomiya Nakano-Ku Tokyo Japan 165 | Japanese | 35279750001 | ||||||||||||||
| HOLMES, Deborah Ann | Director | 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London | Australian | 113674080001 | ||||||||||||||
| HONKE, Masataka | Director | 1-33-2 Higashiyurigoaka Asoh-Ku Kawasaki Kanagawa 215-0012 Japan | Japanese | 75371270001 | ||||||||||||||
| HOOPER, David Charles | Director | Alouette Mayfield Lane TN5 6HX Wadhurst East Sussex | British | 85448170001 | ||||||||||||||
| HUGHES, Arthur Mcquade | Director | Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey | United Kingdom | British | 1458920002 | |||||||||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||||||||||
| KEENAN, Patrick Michael | Director | 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London | Australian | 42704380002 | ||||||||||||||
| KELSON, Christopher John Kerry | Director | 441 E 84th Street New York Ny 10028 United States | British | 2039010006 | ||||||||||||||
| KEMBER, William Percy | Director | 83 Hillway Highgate N6 6AB London | British | 6655760001 |
Who are the persons with significant control of PREBON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
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Natures of Control
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Does PREBON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second priority floating charge | Created On Feb 26, 2001 Delivered On Mar 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the guarantee and at the times and in the manner provided in the guarantee and loan note (all as defined) | |
Short particulars Subject to the prior ranking of the senior charge (as defined) all the company's property assets rights and revenues whatsoever and wheresoever present and future including its uncalled share capital (if any) or such of them as the context requires. | ||||
Persons Entitled
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Transactions
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| Rent deposit agreement | Created On Jun 28, 1999 Delivered On Jul 01, 1999 | Satisfied | Amount secured £164,000 due or to become due from the company to the chargee | |
Short particulars All the interest of the company in the sum of £164,000. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 28, 1999 Delivered On Jun 16, 1999 | Satisfied | Amount secured In favour of the chargee each and every liability arising under the finance documents which the company may have had at the time the debenture was entered into or thereafter have to the security trustee or any of the beneficiaries and pay to the security trustee every sum now or thereafter owing due or incurred by the company to the security trustee or any of the beneficiaries in respect of any such liabilities | |
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
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Transactions
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| Deed of charge | Created On Dec 15, 1993 Delivered On Dec 23, 1993 | 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 charge over. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 28, 1989 Delivered On Mar 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent for itself and the lenders as defined in the loan agreement dated 27/2/89 under the terms of a guarantee of even date and this charge | |
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. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 27, 1989 Delivered On Mar 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent for itself and the banks as defined in the loan agreement of even date under the terms of the said loan agreement and/or this charge | |
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. | ||||
Persons Entitled
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Transactions
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Does PREBON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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