PREBON NOMINEES LIMITED
Overview
| Company Name | PREBON NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02584291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREBON NOMINEES LIMITED?
- (7499) /
Where is PREBON NOMINEES LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREBON NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.P. NOMINEES LIMITED | Sep 05, 1991 | Sep 05, 1991 |
| HACKETT (LONDON) LIMITED | Apr 24, 1991 | Apr 24, 1991 |
| MAWLAW 99 LIMITED | Feb 21, 1991 | Feb 21, 1991 |
What are the latest accounts for PREBON NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for PREBON NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PREBON NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2014 | 7 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2013 | 7 pages | 4.68 | ||||||||||||||||||
Termination of appointment of Nicola Challen as a secretary on Nov 15, 2012 | 1 pages | TM02 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2012 | 6 pages | 4.68 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Andrew Keith Evans on Mar 16, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Mar 16, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Nicola Challen on Mar 16, 2010 | 1 pages | CH03 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of PREBON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| 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 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| PREBON SECRETARIES LIMITED | Secretary | Second Floor 155 Bishopsgate EC2N 3DA London | 37859290001 | |||||||
| ANKERS, Peter | Director | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| DEARLOVE, Juliet Mary | Director | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| FARR, Richard Eric | Director | Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire | British | 40864220002 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| MAYHILL, Geoffrey Ronald | Director | 33 Lawn Crescent TW9 3NS Richmond Surrey | British | 812670012 | ||||||
| NEVILLE, Simon Andrew | Director | 2 Woodman Waye GU21 5SW Woking Surrey | United Kingdom | British | 118361370001 | |||||
| SHAW, Gary Allan | Director | 63a Cambray Road SW12 0ER London | British | 67579830001 |
Does PREBON NOMINEES 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