PREBON INVESTMENTS LIMITED

Overview

Company Name	PREBON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02627770
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1991
Date of Cessation	Sep 13, 2012

Summary

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

What is the purpose of PREBON INVESTMENTS LIMITED?

(7415) /

Where is PREBON INVESTMENTS LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of PREBON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
F.P. INVESTMENTS LIMITED	Sep 05, 1991	Sep 05, 1991
MAWLAW 118 LIMITED	Jul 09, 1991	Jul 09, 1991

What are the latest accounts for PREBON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREBON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Aug 09, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 100	SH01

Aug 06, 2010

Secretary's details changed for Nicola Challen on Aug 06, 2010

1 pages

CH03

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13

Sep 28, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 17, 2009

legacy

4 pages

363a

Apr 17, 2009

legacy

1 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Sep 01, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

4 pages

363a

May 29, 2008

legacy

1 pages

288b

May 27, 2008

Accounts made up to Dec 31, 2007

3 pages

Mar 25, 2008

legacy

1 pages

287

Jan 08, 2008

legacy

1 pages

288c

Jan 02, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PREBON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42		Other		119903660002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Nov 20, 2006		Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jan 30, 2001	May 15, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Oct 15, 1999	Jan 26, 2000	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	May 15, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
MAYHILL, Geoffrey Ronald 27 Redmore Road W6 0HZ London	Sep 04, 1991	Jul 02, 1992	Secretary	27 Redmore Road W6 0HZ London		New Zealander		812670001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Jan 26, 2000	Jan 30, 2001	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 09, 1991	Sep 04, 1991	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
PREBON SECRETARIES LIMITED Second Floor 155 Bishopsgate EC2N 3DA London	Jul 02, 1992	Oct 15, 1999	Secretary	Second Floor 155 Bishopsgate EC2N 3DA London				37859290001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Oct 01, 1993	Jul 27, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
COWAN, Christopher Ian Ballards Ballards Lane RH8 0SN Limpsfield Surrey	Apr 30, 2002	Oct 13, 2004	Director	Ballards Ballards Lane RH8 0SN Limpsfield Surrey		British	1946-2	54679190001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Jul 31, 2007	Aug 05, 2010	Director	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	England	British	1965-7	124021620001
FARR, Richard Eric Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	Sep 04, 1991	Jun 30, 1993	Director	Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire		British	1957-8	40864220002
HOLMES, Deborah Ann 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London	May 02, 2006	Jul 31, 2007	Director	87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London		Australian	1960-10	113674080001
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	Sep 04, 1991	Oct 13, 2004	Director	Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	United Kingdom	British	1952-5	1458920002
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KEENAN, Patrick Michael 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London	Mar 06, 1995	Oct 13, 2004	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	42704380002
KEENAN, Patrick Michael 84 Iverna Court Iverna Gardens Wrights Lane W8 6TU London	Sep 04, 1991	Dec 15, 1992	Director	84 Iverna Court Iverna Gardens Wrights Lane W8 6TU London		Australia	1959-10	42704380001
MAYHILL, Geoffrey Ronald 33 Lawn Crescent TW9 3NS Richmond Surrey	Sep 30, 1991	Oct 13, 2004	Director	33 Lawn Crescent TW9 3NS Richmond Surrey		British	1958-7	812670012
NEVILLE, Simon Andrew 2 Woodman Waye GU21 5SW Woking Surrey	Nov 01, 2007	May 22, 2008	Director	2 Woodman Waye GU21 5SW Woking Surrey	United Kingdom	British	1957-10	118361370001
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	Jul 09, 1991	Sep 04, 1991	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Oct 13, 2004	May 02, 2006	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	78522900003
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	Jul 09, 1991	Sep 04, 1991	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	156520001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Jul 27, 2001	Apr 25, 2002	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003

View Detailed Information on Officers and People with Significant Control

Does PREBON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Aug 03, 1995 Delivered On Aug 17, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or fulton prebon group limited to the chargee under the non-care restated agreement
	Short particulars All the company's right title and interest present and future in and to the assigned account and the assigned monies and all rights to require repayment of the assigned monies. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Aug 17, 1995Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 08, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the security beneficiaries (as defined) under the terms of the relevant documents (as defined)
	Short particulars (See form 395 for full details). 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 Samuel Montagu & Co. Limited
	Transactions Sep 27, 1991Registration of a charge Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Sep 08, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the lenders (as defined) under the terms of the relevant documents (as defined)
	Short particulars All dividends, interests and other moneys paid or payable in relation to any shares in the capital of lcf limited, babcock fulton prebon (financial futures) limited, babcock & brown limited. (See form 395 for full details).
	Persons Entitled Samuel Montagu & Co Limited
	Transactions Sep 27, 1991Registration of a charge Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Security agreement.	Created On Sep 08, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the agreements and other security documents as defined in this charge.
	Short particulars All of the company's right,title and interest in and to the following detailed particulars as detailed on doc M395-ref M664.see clauses 1(a) to 1(u) inclusive detailed on schedules attached to doc M395.
	Persons Entitled Samuel Montagu & Co. Limited As Trustee for the Security Beneficiaries (As Defined)
	Transactions Sep 27, 1991Registration of a charge Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PREBON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Sep 13, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011

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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