PROSPECT SWETENHAMS LIMITED
Overview
Company Name | PROSPECT SWETENHAMS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02588823 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT SWETENHAMS LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROSPECT SWETENHAMS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Ryden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of PROSPECT SWETENHAMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILLIAMS, Lee Robert | Secretary | Caeffatri Close CF31 1LZ Bridgend 2 Glamorgan Uk | British | Accountant | 131958610001 | |||||
LAIDLAW, Alastair | Director | 9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan | United Kingdom | British | Accountant | 102567840001 | ||||
GIUFFREDI, Paul James | Secretary | 26 Grove Avenue TW1 4HY Twickenham Middlesex | British | 70926190001 | ||||||
HARRIS, Geoffrey Thomas | Secretary | 2 Drake Road Chafford Hundred RM16 6PP Grays Essex | British | Secretary | 45835870001 | |||||
NICHOLLS, Michael David | Secretary | 47 Lower Village Road SL5 7AF Ascot Berkshire | British | 48727040002 | ||||||
SWETENHAM, Carol Joyce | Secretary | 11 Townshend Terrace TW9 1XJ Richmond Surrey | British | 43229760001 | ||||||
THOMAS, Paul Trevor | Secretary | Uxbridge Road KT1 2LR Kingston Upon Thames 7 Rivermead Surrey | British | 66768760003 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ALBERT, Mark | Director | 15 Bonchurch Road W13 9JE London | British | Business Development Director | 51153260001 | |||||
BESSANT, Hugh Robert | Director | 25 Springcopse Road RH2 7HH Reigate Surrey | British | Managing Director | 65291560002 | |||||
DAGHED, Tobias | Director | Guvernorsgatan 7 Gothenburg 41476 Sweden | Swedish | Business Developer | 126123970001 | |||||
FELTSTYKKET, Geir Trygye | Director | Fyrybraatveien 12b FOREIGN Oslo Oslo 1170 Norway | Norwegian | Director | 123111980001 | |||||
GIUFFREDI, Paul James | Director | 26 Grove Avenue TW1 4HY Twickenham Middlesex | England | British | Finance Director | 70926190001 | ||||
GOODENOUGH, Ian | Director | Swallowfield Copse Southwater RH13 9AZ Horsham Pennock Barn West Sussex United Kingdom | British | Director | 85150720003 | |||||
HERBERT, Simon Thomas | Director | 3 Fulmer Way Ealing W13 9XQ London | British | Technical Director | 51153250002 | |||||
HOLMES, Annette Winifred | Director | Flat 99 Garricks House Wadbrook Street KT1 1AZ Kingston Upon Thames Surrey | British | Managing Director | 115651710001 | |||||
LAIDLAW, Alastair | Director | 9 Lakehill Drive CF71 7HR Cowbridge South Glamorgan | United Kingdom | British | Accountant | 102567840001 | ||||
MAURUD, Tom | Director | Snoggveien 7b FOREIGN Oslo 1263 Norway | Norwegian | Director | 97242460001 | |||||
MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Co.Director | 8300340001 | ||||
NICHOLLS, Michael David | Director | 47 Lower Village Road SL5 7AF Ascot Berkshire | British | Finance Director | 48727040002 | |||||
PAULINE, Alistair David | Director | Greenacre 5 Llantwit Major Road CF71 7JP Cowbridge Vale Of Glamorgan | Wales | British | Director | 45835080002 | ||||
REEVE, Patrick Harold | Director | 36 Hillgate Place W8 7ST London | British | Corporate Financier | 23026910003 | |||||
RYDEN, Michael Norman | Director | 18 Park Gate Mount Avenue W5 1PX Ealing London | Uk | British | Company Secretary | 16360710003 | ||||
SAVE, Lars | Director | Rodstuguvagen 27b Lidingo S 18130 Sweden | Swedish | Director | 45835400002 | |||||
STRANDBERG, Bo Axel | Director | Palnasvagen 5 Saltsjobaden 133 33 Sweden | Swedish | Director | 45503340003 | |||||
SWETENHAM, Simon Randle | Director | 5 Montague Road TW10 6QW Richmond Surrey | United Kingdom | British | Managing Director | 43229750002 | ||||
TASKER, Amaya Francesca | Director | Flat A 34 Queens Road TW1 4EX Twickenham Middlesex | Australia | British | Marketing Director | 53171080001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PROSPECT SWETENHAMS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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