THE PRACTICE ENGINE COMPANY LIMITED

Overview

Company Name	THE PRACTICE ENGINE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955578
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994
Date of Cessation	Dec 29, 2020

Summary

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

What is the purpose of THE PRACTICE ENGINE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE PRACTICE ENGINE COMPANY LIMITED located?

Registered Office Address	Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE PRACTICE ENGINE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for THE PRACTICE ENGINE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2020	Application to strike the company off the register	1 pages	DS01

Sep 23, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Apr 17, 2019	Director's details changed for Ms Elona Mortimer-Zhika on Apr 17, 2019	2 pages	CH01

Apr 17, 2019	Director's details changed for Mr Kevin Peter Dady on Apr 17, 2019	2 pages	CH01

Apr 17, 2019	Appointment of Mr. Michael David Cox as a director on Mar 28, 2019	2 pages	AP01

Apr 17, 2019	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Apr 17, 2019	1 pages	AD01

Apr 03, 2019	Cessation of Michael James Francis as a person with significant control on Mar 19, 2019	1 pages	PSC07

Apr 03, 2019	Termination of appointment of Michael James Francis as a director on Mar 19, 2019	1 pages	TM01

Apr 03, 2019	Notification of Iris Capital Limited as a person with significant control on Mar 19, 2019	2 pages	PSC02

Apr 03, 2019	Appointment of Kevin Peter Dady as a director on Mar 19, 2019	2 pages	AP01

Apr 03, 2019	Appointment of Ms Elona Mortimer-Zhika as a director on Mar 19, 2019	2 pages	AP01

Feb 06, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 20, 2018	Confirmation statement made on Aug 04, 2018 with updates	4 pages	CS01

Jun 19, 2018	Unaudited abridged accounts made up to Sep 30, 2017	5 pages	AA

Jan 23, 2018	Director's details changed for Michael James Francis on Jan 22, 2018	2 pages	CH01

Jan 22, 2018	Change of details for Michael James Francis as a person with significant control on Jan 22, 2018	2 pages	PSC04

Oct 12, 2017	Registered office address changed from , 4th Floor Portwall Place, Portwall Lane, Bristol, BS1 6NA to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on Oct 12, 2017	1 pages	AD01

Aug 04, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Aug 04, 2016	Confirmation statement made on Aug 04, 2016 with updates	6 pages	CS01

Jul 05, 2016	Accounts for a dormant company made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of THE PRACTICE ENGINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael David 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Mar 28, 2019		Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1983-1	255069070001
DADY, Kevin Peter 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Mar 19, 2019		Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1964-7	238855270001
MORTIMER-ZHIKA, Elona, Ms. 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Mar 19, 2019		Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	England	British	1979-11	218415450001
FRANCIS, Willy Jacoba Penlan House Clyro HR3 5SW Hereford Herefordshire	Jan 29, 2003	Apr 30, 2007	Secretary	Penlan House Clyro HR3 5SW Hereford Herefordshire		Dutch		39923090003
FRANCIS, Willy Jacoba Penlan House Clyro HR3 5SW Hereford Herefordshire	Aug 04, 1994	Apr 05, 2001	Secretary	Penlan House Clyro HR3 5SW Hereford Herefordshire		Dutch		39923090003
REDSTONE, Christopher Bruce 94 Mendip Road Yatton BS49 4HN Bristol	Apr 30, 2007	Sep 11, 2009	Secretary	94 Mendip Road Yatton BS49 4HN Bristol		British		38319070001
DENE LEGAL & COMPANY SERVICES LIMITED South House 21-37 South Street RH4 2JZ Dorking Surrey	Apr 05, 2001	Jan 29, 2003	Secretary	South House 21-37 South Street RH4 2JZ Dorking Surrey				20156180004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 04, 1994	Aug 04, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FRANCIS, Michael James 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	Aug 04, 1994	Mar 19, 2019	Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	United States	British	1955-3	39923100004
FRANCIS, Willy Jacoba Penlan House Clyro HR3 5SW Hereford Herefordshire	Aug 04, 1994	Apr 30, 2007	Director	Penlan House Clyro HR3 5SW Hereford Herefordshire		Dutch	1955-3	39923090003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 04, 1994	Aug 04, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PRACTICE ENGINE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Capital Limited

Mar 19, 2019

470 London Road

SL3 8QY Slough

4th Floor Heathrow Approach

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06266887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Michael James Francis

Apr 06, 2016

60 Goswell Road

EC1M 7AD London

Devonshire House

United Kingdom

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE PRACTICE ENGINE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2000 Delivered On May 05, 2000	Satisfied	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2000Registration of a charge (395) Feb 06, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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