PRAISECHARM LIMITED
Overview
| Company Name | PRAISECHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02918266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRAISECHARM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRAISECHARM LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAISECHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PRAISECHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Nov 01, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Nicholas Mark Trott as a secretary on Aug 17, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Tamra Michelle Booth as a director on Aug 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Anthony Tucker as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Joseph Giles as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Paul Joseph Giles as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PRAISECHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTT, Nicholas Mark | Secretary | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | 200249380001 | |||||||
| BOOTH, Tamra Michelle | Director | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | England | British | 198858030001 | |||||
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 116483800001 | |||||
| TROTT, Nicholas Mark | Director | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | England | British | 70001950007 | |||||
| ASKIN, Robert | Secretary | Cherry Trees Whitby Road SO41 0NE Milford On Sea | British | 71823480005 | ||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 177051370001 | |||||||
| KIRBY, Carole Linda | Secretary | 1 Chichester Road CB11 3EW Saffron Walden Essex | British | 40468450001 | ||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 147625320001 | |||||||
| TUCKER, Donald Anthony | Secretary | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | British | 81734210001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| KIRBY, Victor George | Director | 1 Chichester Road CB11 3EW Saffron Walden Essex | United Kingdom | British | 40468480001 | |||||
| TUCKER, Donald Anthony | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | United Kingdom | British | 81734210001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PRAISECHARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Shanly | Apr 06, 2016 | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRAISECHARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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