PREBON SERVICES LIMITED

Overview

Company Name	PREBON SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637278
Jurisdiction	England/Wales
Date of Creation	Aug 13, 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 SERVICES LIMITED?

(7499) /

Where is PREBON SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TULLETT PREBON (OIL) LIMITED	Apr 10, 2008	Apr 10, 2008
PREBON SERVICES LIMITED	Mar 23, 1992	Mar 23, 1992
F.P. SERVICES LIMITED	Sep 05, 1991	Sep 05, 1991
MAWLAW 125 LIMITED	Aug 13, 1991	Aug 13, 1991

What are the latest accounts for PREBON SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREBON SERVICES 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

5 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

May 23, 2011

Termination of appointment of Barry Ward as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 08, 2010

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

3 pages

Sep 13, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2010	Statement of capital on Sep 13, 2010 Capital: GBP 100	SH01

Sep 12, 2010

Director's details changed for Mr Robert Brian Stevens on Sep 12, 2010

2 pages

CH01

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

1 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

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

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

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Aug 24, 2009

legacy

4 pages

363a

Apr 15, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288b

Sep 01, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Aug 22, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of PREBON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other			119903660002
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	Finance Director	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	Tax Accountant	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Nov 06, 2000	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
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
PREBON SECRETARIES LIMITED Second Floor 155 Bishopsgate EC2N 3DA London		Oct 15, 1999	Secretary	Second Floor 155 Bishopsgate EC2N 3DA London					37859290001
CALVERT, John Michael Brick House Farm Cherry Street, Duton Hill CM6 2EE Dunmow Essex		Feb 13, 1998	Director	Brick House Farm Cherry Street, Duton Hill CM6 2EE Dunmow Essex		British	1955-12	Chartered Accountant	68355150001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Aug 11, 1997	Jul 27, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	Chartered Accoutant	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	Group Finance Director	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	Accountant	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	Chartered Accountant	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	Accountant	113674080001
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	May 26, 1999	Oct 13, 2004	Director	Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	United Kingdom	British	1952-5	Company Director	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	Finance Director	13013280001
KEENAN, Patrick Michael 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London	May 26, 1999	Oct 13, 2004	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	Company Director	42704380002
MAYHILL, Geoffrey Ronald 1 The Avenue Kew TW9 2AL Richmond Surrey		Aug 12, 1997	Director	1 The Avenue Kew TW9 2AL Richmond Surrey		British	1958-7	Legal Advisor	812670009
PITHERS, Garry Rowland 64 Alderton Hill IG10 3JB Loughton Essex	Feb 02, 1998	Jun 07, 1999	Director	64 Alderton Hill IG10 3JB Loughton Essex		British	1959-5	Company Director	42567750001
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	Company Director	78522900003
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Apr 01, 2008	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1962-3	Chartered Accountant	129608370001
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	Director	34697370003
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	Accountant	126732970001

View Detailed Information on Officers and People with Significant Control

Does PREBON SERVICES 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 become due from the company to the chargee under a facility agreement 8/9/91 (as amended, varied, novated or supplemented) and any other relevant document as defined.
	Short particulars (See doc M395 - ref M111 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 PREBON SERVICES 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
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Laura May Waters 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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