PRUDENTIAL FIVE LIMITED

Overview

Company Name	PRUDENTIAL FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02448340
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1989
Date of Cessation	Aug 05, 2020

Summary

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

What is the purpose of PRUDENTIAL FIVE LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PRUDENTIAL FIVE LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL FIVE LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL FIVE PLC	May 02, 2007	May 02, 2007
EGG PLC	Nov 18, 1999	Nov 18, 1999
PRUDENTIAL MUSTANG LIMITED	Nov 25, 1996	Nov 25, 1996
THE MERCANTILE AND GENERAL GROUP LIMITED	Sep 14, 1990	Sep 14, 1990
CSU ELEVEN LIMITED	Dec 01, 1989	Dec 01, 1989

What are the latest accounts for PRUDENTIAL FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PRUDENTIAL FIVE LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 20, 2019

Termination of appointment of David Charles Martin as a director on Nov 19, 2019

1 pages

TM01

Nov 07, 2019

Register inspection address has been changed to 1 Angel Court London EC2R 7AG

2 pages

AD02

Nov 04, 2019

Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 04, 2019

2 pages

AD01

Nov 01, 2019

Declaration of solvency

5 pages

LIQ01

Nov 01, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 16, 2019	LRESSP

Jun 27, 2019

Confirmation statement made on Jun 27, 2019 with no updates

3 pages

CS01

Apr 25, 2019

Director's details changed for Kieran Joseph Devlin on Apr 12, 2019

2 pages

CH01

Apr 24, 2019

Director's details changed for Mr David Charles Martin on Apr 12, 2019

2 pages

CH01

Apr 18, 2019

Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019

1 pages

CH04

Apr 12, 2019

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019

1 pages

AD01

Feb 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 27, 2018

Confirmation statement made on Jun 26, 2018 with no updates

3 pages

CS01

Jul 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 18, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jun 26, 2017

Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 29, 2016

Appointment of Kieran Joseph Devlin as a director on Nov 18, 2016

2 pages

AP01

Nov 29, 2016

Termination of appointment of Mark Geoffrey Morbey as a director on Nov 18, 2016

1 pages

TM01

Aug 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 22, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 832,132.255	SH01

Jul 01, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 832,132.255	SH01

May 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of PRUDENTIAL FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED EC2R 7AG London 1 Angel Court England	Nov 20, 2008		Secretary	EC2R 7AG London 1 Angel Court England				134746030001
DEVLIN, Kieran Joseph 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Nov 18, 2016		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	Irish	1966-11	219568550001
BUTLER, James Thomas Gaunt 14 Mount Park Crescent W5 2RN London	Apr 13, 2000	Dec 21, 2001	Secretary	14 Mount Park Crescent W5 2RN London		British		69987400001
CAMPBELL, Ian Fraser 22 Briarwood Road Clapham SW4 9PX London		Oct 03, 1996	Secretary	22 Briarwood Road Clapham SW4 9PX London		British		9975400001
EZEKIEL, Marcus David Paul 2 Cambrian Road TW10 6JQ Richmond Surrey	May 28, 2002	May 16, 2005	Secretary	2 Cambrian Road TW10 6JQ Richmond Surrey		British		60120230001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Mar 31, 1999	Apr 13, 2000	Secretary	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire		British		6484240005
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	Oct 04, 1996	Mar 31, 1999	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 16, 2005	Nov 20, 2008	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Dec 21, 2001	May 28, 2002	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ANDERSSON, Hans-Erik Folke 7 Cottesmore Court Stanford Road W8 5QL London	Jan 01, 1993	Oct 01, 1996	Director	7 Cottesmore Court Stanford Road W8 5QL London		Swedish	1950-8	31890840002
AUSTIN, John Oliver Roseland 6 Martin Court ME7 3SD Hempstead Kent		Dec 31, 1992	Director	Roseland 6 Martin Court ME7 3SD Hempstead Kent	England	British	1935-6	167532850001
BAIRD, Ronald Sandford Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	Oct 21, 2003	May 01, 2007	Director	Glebeland Brasted Hill Road TN16 1NJ Brasted Kent	England	British	1939-12	93410030001
BEDELL PEARCE, Keith Leonard 4 The Ridge CR8 3PE Purley Surrey	Oct 17, 1997	Oct 28, 1999	Director	4 The Ridge CR8 3PE Purley Surrey	United Kingdom	British	1946-3	9522540001
BLOOMER, Jonathan William Court Lodge Main Road TN14 7LR Knockholt Kent	Mar 31, 1999	May 05, 2005	Director	Court Lodge Main Road TN14 7LR Knockholt Kent	England	British	1954-3	115487540001
BRATT, Simon John 42a Durham Avenue BR2 0QB Bromley Kent	Oct 01, 1996	Apr 01, 1999	Director	42a Durham Avenue BR2 0QB Bromley Kent	England	British	1961-3	36547940002
BRATT, Simon John 16a Station Hill Hayes BR2 7DJ Bromley Kent	Dec 31, 1995	Oct 01, 1996	Director	16a Station Hill Hayes BR2 7DJ Bromley Kent		British	1961-3	36547940001
BREWSTER, Richard Mark The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	Apr 01, 1992	Oct 01, 1996	Director	The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	United Kingdom	British	1956-5	86624170001
BROADLEY, Philip Arthur John SW20	May 16, 2005	Sep 27, 2006	Director	SW20	United Kingdom	British	1961-1	99800590001
BROWN, Michael Bannister 17 Barnstaple Road SS1 3PB Thorpe Bay Essex		Sep 23, 1991	Director	17 Barnstaple Road SS1 3PB Thorpe Bay Essex		British	1931-7	39336640001
CAGNI, Pascal 11 Drayton Gardens SW10 9RY London	Apr 29, 2003	Feb 28, 2006	Director	11 Drayton Gardens SW10 9RY London		France	1961-10	89795920002
CARTWRIGHT, Stacey Lee 34 Roedean Crescent SW15 5JU London	Jan 26, 2000	Sep 26, 2003	Director	34 Roedean Crescent SW15 5JU London	United Kingdom	British	1963-11	150700660001
COLEMAN, Kieran Mark 13 Chelverton Road Putney SW15 1RN London	Feb 28, 2006	Dec 15, 2006	Director	13 Chelverton Road Putney SW15 1RN London		Irish	1969-4	111282900001
COUNCELL, Derek John 11 Gainsborough Gardens NW3 1BJ London	Oct 01, 1996	Oct 20, 1997	Director	11 Gainsborough Gardens NW3 1BJ London	United Kingdom	British	1937-9	34891830003
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Mar 31, 1999	Jan 26, 2000	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001
DELBRIDGE, Richard 48 Downshire Hill NW3 1NX London	May 10, 2000	Dec 31, 2003	Director	48 Downshire Hill NW3 1NX London		British	1942-5	10528830001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Oct 10, 2003	May 16, 2005	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
ENGESTROM, John Flat F 12 Hyde Park Street W2 2JN London	Jul 01, 1992	Oct 01, 1996	Director	Flat F 12 Hyde Park Street W2 2JN London		Swedish	1942-2	67286160001
FRANCE, Stephen Robert Bruce 357 Edgecliff Road Edgecliff Nsw 2027 FOREIGN Australia	Jun 04, 1991	Dec 01, 1993	Director	357 Edgecliff Road Edgecliff Nsw 2027 FOREIGN Australia		Australian	1936-2	11608600001
GRATTON, Paul Robert The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	Jan 26, 2000	Jan 30, 2006	Director	The Hall Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1959-11	47117090003
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	Oct 29, 1999	May 16, 2005	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	174529110001
HART, Anthony 46 Ventnor Road Muizenberg Cape Town Cape Province 7951 FOREIGN South Africa	Jun 04, 1991	Oct 31, 1992	Director	46 Ventnor Road Muizenberg Cape Town Cape Province 7951 FOREIGN South Africa		South African	1931-3	11608610001
HARVEY, Michael Stephen Highfields House 17 Highfields KT21 2NL Ashtead Surrey		Mar 31, 1992	Director	Highfields House 17 Highfields KT21 2NL Ashtead Surrey		British	1940-7	43008610001
HAWKSWORTH, Paul David 80 Westminster Road Chatham New Jersey Morris 07928 FOREIGN Usa	Jun 04, 1991	Aug 31, 1993	Director	80 Westminster Road Chatham New Jersey Morris 07928 FOREIGN Usa		American	1934-6	11608620001
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	May 01, 2007	Nov 26, 2007	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	52303770001
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London	May 17, 2000	Oct 05, 2005	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	1434640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRUDENTIAL FIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prudential Group Holdings Limited

Apr 06, 2016

EC4R 0HH London

Laurence Pountney Hill

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	843822

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRUDENTIAL FIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2019	Commencement of winding up
Aug 05, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Oct 16, 2019
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Oct 16, 2019

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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