PREDATOR FIVE LIMITED

Overview

Company Name	PREDATOR FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02556257
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1990
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of PREDATOR FIVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PREDATOR FIVE LIMITED located?

Registered Office Address	Whittington Hall Whittington Road, Whittington WR5 2ZX Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of PREDATOR FIVE LIMITED?

Previous Company Names
Company Name	From	Until
VULTURE TWENTY SEVEN PLC	Nov 07, 1990	Nov 07, 1990

What are the latest accounts for PREDATOR FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PREDATOR FIVE LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2019

Application to strike the company off the register

3 pages

DS01

Dec 14, 2018

legacy

2 pages

SH20

Dec 14, 2018

Statement of capital on Dec 14, 2018

Capital: GBP 0.50

3 pages

SH19

Dec 14, 2018

legacy

2 pages

CAP-SS

Dec 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 11/12/2018	RES13

Nov 08, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Aug 09, 2018

Unaudited abridged accounts made up to Dec 31, 2017

7 pages

Nov 10, 2017

Confirmation statement made on Nov 07, 2017 with updates

4 pages

CS01

Aug 22, 2017

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

1 pages

Jul 31, 2017

Change of details for Pemberstone Group Limited as a person with significant control on Jan 03, 2017

2 pages

PSC05

Nov 14, 2016

Confirmation statement made on Nov 07, 2016 with updates

5 pages

CS01

Jul 14, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Nov 18, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 1,940,031.5	SH01

Sep 09, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Dec 18, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 1,940,031.5	SH01

Aug 16, 2014

Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014

3 pages

CH01

Apr 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jan 31, 2014

Annual return made up to Nov 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 Capital: GBP 1,940,031.5	SH01

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jan 18, 2013

Annual return made up to Nov 07, 2012 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Dec 20, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

6 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

View All Filings

Who are the officers of PREDATOR FIVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMBERSTONE (SECRETARIES) LIMITED

Dec 01, 2001

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

Identification Type	European Economic Area
Registration Number	04002731

77906620001

ANNETTS, David Charles

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1959-8

81373880001

BARKER, Andrew Martin

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1965-3

149813130009

REYNOLDS, Mark Andrew

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1967-4

41446640003

DIMENT, Peter Charles Michael

Mar 01, 1994

Secretary

4 Westfield Close

CM23 2RD Bishops Stortford

Hertfordshire

British

32770400001

DOWDESWELL, Jacqueline Anne

Nov 22, 1996

Jul 04, 1997

Secretary

Lower Westwood

BA15 2AE Bradford On Avon

Wiltshire

British

50592080001

GULHANE, Angeli Asha

Mar 01, 1994

Nov 22, 1996

Secretary

Flat 4

3 Lansdown Crescent

BA1 5EX Bath

Avon

British

38173040001

CIM MANAGEMENT LIMITED

Jul 04, 1997

Dec 01, 2001

Secretary

Whittington Hall

Whittington Road

WR5 2ZX Worcester

Worcestershire

70618260001

ANNETTS, David Charles

Jun 18, 1997

Dec 01, 2001

Director

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

United Kingdom

British

1959-8

81373880001

BARKER, Andrew Martin

Jun 18, 1997

Dec 01, 2001

Director

Upper Birch Farm

Shatterford

DY12 1TR Bewdley

Worcestershire

British

1965-3

54622310001

BRUCKLAND, Andrew John

Jun 18, 1997

Dec 01, 2001

Director

18 Eldorado Road

GL50 2PT Cheltenham

Gloucestershire

England

British

1955-3

22103780002

FRANKLIN, John Andrew

Jun 18, 1997

Director

76 Lansdowne Road

W11 2LS London

British

1943-11

29486640001

HARE, Nicholas Patrick

Jan 16, 1992

Apr 01, 1997

Director

Manor Farm

Culkerton

GL8 8SS Tetbury

Gloucestershire

British

1955-8

34878680001

LO, Robert Anthony

Jun 18, 1997

Nominee Director

113 Arthur Road

Wimbledon

SW19 7DR London

British

1951-12

900005400001

PEMBERSTONE (DIRECTORS) LIMITED

Dec 01, 2001

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

Identification Type	European Economic Area
Registration Number	04234888

82038280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pgl (201) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	2531045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PREDATOR FIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
	Short particulars The property known as flat 2, 72 gloucester place london title NGL749295,flat 3, 72 gloucester place london title number NGL749296 for further property details see ch microfiche. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Debenture	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
	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 Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 03, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation
	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 The British Linen Bank Limited
	Transactions Jun 11, 1999Registration of a charge (395)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 1 lasham house southampton hampshire.t/no.HP461276.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a flats 2 3 6 7 10 72 gloucester place london borough of the city of westminster.t/no.LN104101.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 6 8 12 14 20 21 22 23 24 & 26 williamson drive ripon north yorkshire.t/nos.NYK132388 NYK132390 NYK132385 NYK132386 NYK132382 NYK132523 NYK132389 NYK132525 NYK132522 and NYK132546.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a flats 2 4 5 6 8 11 12 14 15 & 17 oakley house southampton hampshire.t/nos.HP459316 HP459319 HP459321 HP459323 HP459330 HP459333 HP459335 and HP459337.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 2 laneswood mortimer berkshire.t/no.BK303543.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property k/a 3 6 7 8 14 23 24 31 39 44 46 51 52 57 58 vineys yard bruton somerset.t/nos.ST92071 ST92074 ST92075 ST92076 ST92078 ST92079 ST92080 ST92083 ST92084 ST92085 ST92072 ST92087 ST92086 ST92068 ST92070.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 2 8 12 14 bure court new barnet london.t/nos.NGL699133 NGL699134 NGL699128 NGL699126.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 23, 1997 Delivered On Oct 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 07, 1997Registration of a charge (395) Dec 02, 1999Statement 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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