FULTON PREBON GROUP LIMITED

Overview

Company Name	FULTON PREBON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637272
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1991
Date of Cessation	Jan 01, 2019

Summary

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

What is the purpose of FULTON PREBON GROUP LIMITED?

(7415) /

Where is FULTON PREBON GROUP 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 FULTON PREBON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 123 LIMITED	Aug 13, 1991	Aug 13, 1991

What are the latest accounts for FULTON PREBON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FULTON PREBON GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

10 pages

LIQ03

Nov 13, 2017

Insolvency filing

Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.

3 pages

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Nov 22, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Nov 13, 2015

Liquidators' statement of receipts and payments to Sep 27, 2015

9 pages

4.68

Dec 08, 2014

Liquidators' statement of receipts and payments to Sep 27, 2014

9 pages

4.68

Nov 29, 2013

Liquidators' statement of receipts and payments to Sep 27, 2013

7 pages

4.68

Nov 28, 2012

Liquidators' statement of receipts and payments to Sep 27, 2012

7 pages

4.68

Nov 27, 2012

Termination of appointment of Nicola Challen as a secretary

1 pages

TM02

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Sep 12, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2011	Statement of capital on Sep 12, 2011 Capital: GBP 131.9	SH01

May 23, 2011

Termination of appointment of Barry Ward as a director

1 pages

TM01

Sep 13, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

4 pages

AR01

Sep 12, 2010

Director's details changed for Paul Richard Mainwaring on Sep 12, 2010

2 pages

CH01

Sep 12, 2010

Director's details changed for Barry Charles Bernard Ward on Sep 12, 2010

2 pages

CH01

Sep 12, 2010

Secretary's details changed for Nicola Challen on Sep 12, 2010

2 pages

CH03

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 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of FULTON PREBON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Nov 06, 2000	May 18, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London		Jan 26, 2000	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
CHALLEN, Nicola Park Avenue N22 7EX London 46 England	Mar 13, 2009	Nov 15, 2012	Secretary	Park Avenue N22 7EX London 46 England		Other		119903660002
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 18, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
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	Nov 06, 2000	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Sep 08, 1993	Nov 16, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
COLLIS, Sarah Ann 120 Bassett Gardens Osterley TW7 4QY Isleworth Middlesex	Sep 08, 1993	Aug 13, 1993	Director	120 Bassett Gardens Osterley TW7 4QY Isleworth Middlesex		British	1961-10	35447290001
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		Jun 30, 1993	Director	Kingston House Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire		British	1957-8	40864220002
HIGAKI, Keiji 3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan	May 21, 1997	Apr 30, 2001	Director	3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan		Japanese	1935-5	53144490002
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		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		Oct 13, 2004	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	42704380002
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
RUTTER, David Edward 232 Oak Ridge Avenue Summit New Jersey Nj07901 FOREIGN Usa	May 21, 1997	Sep 13, 1999	Director	232 Oak Ridge Avenue Summit New Jersey Nj07901 FOREIGN Usa		Usa	1962-8	53144530001
STEVENS, Robert Brian Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	Apr 01, 2008	May 14, 2010	Director	Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	England	British	1962-3	129608370001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Nov 16, 2001	Apr 25, 2002	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003
TERASKIEWICZ, Edward Arnold The Palms No 3 Seven Mile Beach FOREIGN PO BOX 31367 Grand Cayman Islands British West Indies	Nov 19, 1997	Oct 13, 2004	Director	The Palms No 3 Seven Mile Beach FOREIGN PO BOX 31367 Grand Cayman Islands British West Indies		Saint Kitts And Nevis	1946-6	55785870002
TERASKIEWICZ, Edward Arnold The Palms No 3 Seven Mile Beach FOREIGN PO BOX 31367 Grand Cayman Islands British West Indies		Mar 01, 1996	Director	The Palms No 3 Seven Mile Beach FOREIGN PO BOX 31367 Grand Cayman Islands British West Indies		Saint Kitts And Nevis	1946-6	55785870002
VAN DER LUGT, Peter Corney Leidsegracht 55 1017 NB Amsterdam The Netherlands	Mar 03, 1999	May 31, 2000	Director	Leidsegracht 55 1017 NB Amsterdam The Netherlands		Dutch	1945-10	55046860001
WALDRON, John Joseph 7111 Pinehurst Circle Nevillewood 15106 FOREIGN Pennsylvannia Usa	May 21, 1997	Oct 13, 2004	Director	7111 Pinehurst Circle Nevillewood 15106 FOREIGN Pennsylvannia Usa		Usa	1959-11	53144580001
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-12	126732970001

View Detailed Information on Officers and People with Significant Control

Does FULTON PREBON GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 1999 Delivered On Jun 16, 1999	Satisfied	Amount secured In favour of the chargee each and every liability arising under the finance documents which the company may have had at the time the debenture was entered into or thereafter have to the security trustee or any of the beneficiaries and pay to the security trustee every sum now or thereafter owing due or incurred by the company to the security trustee or any of the beneficiaries in respect of any such liabilities
	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 Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
	Transactions Jun 16, 1999Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 08, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured All moneys due or to become due from the company to samuel montagu & co limited as trustee for the security beneficiaries (as defined) under a facility agreement dated 8/9/91 (as amended, varied, novated or supplemented) and any other relevant document as defined.
	Short particulars (See doc M395 - ref M110 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. Limitedfined)as Trustee for the Security Beneficiaries (As De
	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 FULTON PREBON GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Jan 01, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2011	Jul 03, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 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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