PRATER SPECIALIST CLADDING LIMITED

Overview

Company Name	PRATER SPECIALIST CLADDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02815530
Jurisdiction	England/Wales
Date of Creation	May 06, 1993
Date of Cessation	Aug 17, 2010

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

Registered Office Address	Perrywood Business Park Honeycrock Lane RH1 5JQ Salfords Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
VITAGOLD VENTURES LIMITED	May 06, 1993	May 06, 1993

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	4 pages	DS01

Sep 13, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Jun 03, 2009	legacy	4 pages	363a

Jun 03, 2009	legacy	1 pages	288b

Oct 23, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jun 02, 2008	legacy	4 pages	363a

May 16, 2008	legacy	1 pages	287

Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jun 11, 2007	legacy	7 pages	363s
Nov 02, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jun 06, 2006	legacy	7 pages	363s
Nov 02, 2005	Total exemption full accounts made up to Dec 31, 2004	8 pages	AA
May 10, 2005	legacy	3 pages	363s
Oct 27, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Jun 08, 2004	legacy	7 pages	363s
May 24, 2003	legacy	7 pages	363s
Mar 08, 2003	Full accounts made up to Dec 31, 2002	7 pages	AA
Oct 16, 2002	Accounts for a small company made up to Dec 31, 2001	6 pages	AA
May 28, 2002	legacy	7 pages	363s
Jun 20, 2001	Full accounts made up to Dec 31, 2000	7 pages	AA
Jun 13, 2001	legacy	7 pages	363s
Oct 24, 2000	Accounts made up to Dec 31, 1999	6 pages	AA
Jun 05, 2000	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard John Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey	May 17, 1993		Secretary	Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey		British		Chartered Accountant	5415370001
DAVIES, Richard John Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey	May 17, 1993		Director	Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey	England	British	1954-2	Chartered Accountant	5415370001
PRATER, Michael Edward 1 Withdean Road BN1 5BL Brighton East Sussex	May 17, 1993		Director	1 Withdean Road BN1 5BL Brighton East Sussex	United Kingdom	British	1943-9	Director	5415400001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 06, 1993	May 17, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BENNETT, Keith John 2 Woodmere Croft RG22 5HB Basingstoke Hampshire	Jan 01, 1996	Dec 31, 1997	Director	2 Woodmere Croft RG22 5HB Basingstoke Hampshire	United Kingdom	British	1957-4	Contracts Director	61305570001
CULLING, John Charles 12 The Retreat HP27 0JQ Princes Risborough Buckinghamshire	Jan 03, 1995	Jun 01, 2009	Director	12 The Retreat HP27 0JQ Princes Risborough Buckinghamshire		British	1947-1	Contract Director	41743630002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 06, 1993	May 17, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 1995 Delivered On Feb 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Feb 02, 1995Registration of a charge (395)

UK Companies House
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