PROSPECT SWETENHAMS LIMITED

Overview

Company Name	PROSPECT SWETENHAMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02588823
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1991
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of PROSPECT SWETENHAMS LIMITED?

(9999) /

Where is PROSPECT SWETENHAMS LIMITED located?

Registered Office Address	72 Oldfield Road Hampton TW12 2HQ Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PROSPECT SWETENHAMS LIMITED?

Previous Company Names
Company Name	From	Until
SWETENHAMS MARKETING SERVICES LIMITED	Jul 12, 1991	Jul 12, 1991
SIMPLECHAIN LIMITED	Mar 05, 1991	Mar 05, 1991

What are the latest accounts for PROSPECT SWETENHAMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PROSPECT SWETENHAMS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2010

Auditor's resignation

2 pages

AUD

Oct 05, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 25, 2010

Termination of appointment of Michael Ryden as a director

1 pages

TM01

Mar 08, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 138	SH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

17 pages

Apr 22, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

1 pages

288a

Mar 17, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

7 pages

363a

Mar 03, 2009

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Nov 13, 2008

legacy

2 pages

288a

Nov 13, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

1 pages

288c

Aug 13, 2008

legacy

1 pages

288b

Jul 15, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jul 09, 2008

legacy

8 pages

363s

Nov 26, 2007

legacy

2 pages

288a

Nov 19, 2007

Full accounts made up to Dec 31, 2006

18 pages

Jul 19, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of PROSPECT SWETENHAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Lee Robert Caeffatri Close CF31 1LZ Bridgend 2 Glamorgan Uk	Oct 22, 2008		Secretary	Caeffatri Close CF31 1LZ Bridgend 2 Glamorgan Uk		British		Accountant	131958610001
LAIDLAW, Alastair 9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan	Oct 22, 2008		Director	9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan	United Kingdom	British	1960-5	Accountant	102567840001
GIUFFREDI, Paul James 26 Grove Avenue TW1 4HY Twickenham Middlesex	Jun 30, 2000	Sep 05, 2003	Secretary	26 Grove Avenue TW1 4HY Twickenham Middlesex		British			70926190001
HARRIS, Geoffrey Thomas 2 Drake Road Chafford Hundred RM16 6PP Grays Essex	Sep 05, 2003	Nov 15, 2004	Secretary	2 Drake Road Chafford Hundred RM16 6PP Grays Essex		British		Secretary	45835870001
NICHOLLS, Michael David 47 Lower Village Road SL5 7AF Ascot Berkshire	Dec 30, 1996	Jun 30, 2000	Secretary	47 Lower Village Road SL5 7AF Ascot Berkshire		British			48727040002
SWETENHAM, Carol Joyce 11 Townshend Terrace TW9 1XJ Richmond Surrey	May 28, 1991	Dec 30, 1996	Secretary	11 Townshend Terrace TW9 1XJ Richmond Surrey		British			43229760001
THOMAS, Paul Trevor Uxbridge Road KT1 2LR Kingston Upon Thames 7 Rivermead Surrey	Nov 15, 2004	Oct 22, 2008	Secretary	Uxbridge Road KT1 2LR Kingston Upon Thames 7 Rivermead Surrey		British			66768760003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1991	May 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALBERT, Mark 15 Bonchurch Road W13 9JE London	Dec 20, 1996	Oct 30, 2001	Director	15 Bonchurch Road W13 9JE London		British	1966-11	Business Development Director	51153260001
BESSANT, Hugh Robert 25 Springcopse Road RH2 7HH Reigate Surrey	Sep 05, 2003	Jun 02, 2006	Director	25 Springcopse Road RH2 7HH Reigate Surrey		British	1961-7	Managing Director	65291560002
DAGHED, Tobias Guvernorsgatan 7 Gothenburg 41476 Sweden	Nov 20, 2007	Apr 22, 2009	Director	Guvernorsgatan 7 Gothenburg 41476 Sweden		Swedish	1972-6	Business Developer	126123970001
FELTSTYKKET, Geir Trygye Fyrybraatveien 12b FOREIGN Oslo Oslo 1170 Norway	May 22, 2007	Mar 13, 2009	Director	Fyrybraatveien 12b FOREIGN Oslo Oslo 1170 Norway		Norwegian	1965-11	Director	123111980001
GIUFFREDI, Paul James 26 Grove Avenue TW1 4HY Twickenham Middlesex	Sep 12, 2000	Sep 05, 2003	Director	26 Grove Avenue TW1 4HY Twickenham Middlesex	England	British	1965-7	Finance Director	70926190001
GOODENOUGH, Ian Swallowfield Copse Southwater RH13 9AZ Horsham Pennock Barn West Sussex United Kingdom	Oct 22, 2008	Feb 13, 2009	Director	Swallowfield Copse Southwater RH13 9AZ Horsham Pennock Barn West Sussex United Kingdom		British	1957-2	Director	85150720003
HERBERT, Simon Thomas 3 Fulmer Way Ealing W13 9XQ London	Dec 20, 1996	Jun 30, 2000	Director	3 Fulmer Way Ealing W13 9XQ London		British	1965-6	Technical Director	51153250002
HOLMES, Annette Winifred Flat 99 Garricks House Wadbrook Street KT1 1AZ Kingston Upon Thames Surrey	Sep 04, 2006	Oct 22, 2008	Director	Flat 99 Garricks House Wadbrook Street KT1 1AZ Kingston Upon Thames Surrey		British	1960-6	Managing Director	115651710001
LAIDLAW, Alastair 9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan	Oct 26, 2004	Dec 19, 2006	Director	9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan	United Kingdom	British	1960-5	Accountant	102567840001
MAURUD, Tom Snoggveien 7b FOREIGN Oslo 1263 Norway	Apr 14, 2004	Dec 19, 2006	Director	Snoggveien 7b FOREIGN Oslo 1263 Norway		Norwegian	1954-10	Director	97242460001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Nov 17, 1999	Sep 05, 2003	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Co.Director	8300340001
NICHOLLS, Michael David 47 Lower Village Road SL5 7AF Ascot Berkshire	Oct 15, 1997	Jun 30, 2000	Director	47 Lower Village Road SL5 7AF Ascot Berkshire		British	1966-10	Finance Director	48727040002
PAULINE, Alistair David Greenacre 5 Llantwit Major Road CF71 7JP Cowbridge Vale Of Glamorgan	Sep 05, 2003	Aug 01, 2008	Director	Greenacre 5 Llantwit Major Road CF71 7JP Cowbridge Vale Of Glamorgan	Wales	British	1959-4	Director	45835080002
REEVE, Patrick Harold 36 Hillgate Place W8 7ST London	Oct 28, 1999	Sep 05, 2003	Director	36 Hillgate Place W8 7ST London		British	1960-4	Corporate Financier	23026910003
RYDEN, Michael Norman 18 Park Gate Mount Avenue W5 1PX Ealing London	Apr 15, 2009	Jul 31, 2010	Director	18 Park Gate Mount Avenue W5 1PX Ealing London	Uk	British	1952-10	Company Secretary	16360710003
SAVE, Lars Rodstuguvagen 27b Lidingo S 18130 Sweden	Sep 25, 2003	Dec 19, 2006	Director	Rodstuguvagen 27b Lidingo S 18130 Sweden		Swedish	1954-9	Director	45835400002
STRANDBERG, Bo Axel Palnasvagen 5 Saltsjobaden 133 33 Sweden	Sep 05, 2003	Jun 02, 2006	Director	Palnasvagen 5 Saltsjobaden 133 33 Sweden		Swedish	1956-6	Director	45503340003
SWETENHAM, Simon Randle 5 Montague Road TW10 6QW Richmond Surrey	May 28, 1991	Sep 05, 2003	Director	5 Montague Road TW10 6QW Richmond Surrey	United Kingdom	British	1960-11	Managing Director	43229750002
TASKER, Amaya Francesca Flat A 34 Queens Road TW1 4EX Twickenham Middlesex	Sep 01, 2000	Sep 05, 2003	Director	Flat A 34 Queens Road TW1 4EX Twickenham Middlesex	Australia	British	1966-6	Marketing Director	53171080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1991	May 28, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PROSPECT SWETENHAMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 24, 1999 Delivered On Nov 24, 1999	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 Nov 24, 1999Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (as defined) and/or the stockholders (as defined) in any manner whatsoever under the loan stock deed (as defined)
	Short particulars The l/h property k/a second floor offices at northumbrland house 15 petersham road richmond upon thames surrey and first floor offices at the same adress. 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 Close Brothers Development Vct PLC(As Security Trustee)
	Transactions Nov 06, 1999Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 22, 1997 Delivered On Oct 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £50,000 and all other sums standing to the credit of the specified bank account.
	Persons Entitled Intelligent Environments Europe Limited
	Transactions Oct 28, 1997Registration of a charge (395)
Charge	Created On Jul 25, 1997 Delivered On Jul 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all book and other debts present and future as are not to and bought by the chargee under an agreement dated 25/7/97 and floating charge on all proceeds of book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Jul 29, 1997Registration of a charge (395) Feb 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 01, 1995	Satisfied	Amount secured £30,000 due or to become due from the company to the chargee
	Short particulars First charge on all book debts and other debts now and from time to time hereafter due owing or incurred.floating charge over all other the undertaking and property present and future including uncalled capital.
	Persons Entitled Toby W Greene
	Transactions Apr 01, 1995Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 10, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See 395 for details. 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 Sep 13, 1991Registration of a charge Oct 21, 1997Statement 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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