PRAGER PROXIMITY LIMITED
Overview
| Company Name | PRAGER PROXIMITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03096920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAGER PROXIMITY LIMITED?
- (7440) /
Where is PRAGER PROXIMITY LIMITED located?
| Registered Office Address | 191 Old Marylebone Road London NW1 5DW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAGER PROXIMITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAGER & PARTNERS LIMITED | Sep 27, 1995 | Sep 27, 1995 |
| SPEED 6073 LIMITED | Aug 31, 1995 | Aug 31, 1995 |
What are the latest accounts for PRAGER PROXIMITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for PRAGER PROXIMITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 18 pages | AA | ||||||||||
Appointment of Mr Simon Newton as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Whatley as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRAGER PROXIMITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | Old Marylebone Road NW1 5QT London 239 United Kingdom | British | 51704000002 | ||||||
| BARBER, Louise Frances | Director | 4 Bramfield Road Battersea SW11 6RB London | England | British | 51218660001 | |||||
| DODDS, Michael George | Director | Poltimore Road GU2 7PT Guildford 25 Surrey Uk | United Kingdom | British | 136518210001 | |||||
| NEWTON, Simon | Director | 191 Old Marylebone Road London NW1 5DW | United Kingdom | British | 122104140001 | |||||
| BAGNALL, Derek Clayton | Secretary | 1 Shabden Park High Road CR5 3SF Coulsdon Surrey | British | 152888140001 | ||||||
| O DONOHOE, Damien Patrick Thomas | Secretary | 54 Emlyn Road W12 London | Irish | 51218470003 | ||||||
| WHATLEY, Andrew Robert | Secretary | 32 Archway Street Barnes SW13 0AR London | British | 117630730001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATKINSON, Clare Louise Shaw | Director | 19 Lomond Avenue Caversham Park RG4 6PL Reading Berkshire | British | 86153680001 | ||||||
| BAGNALL, Derek Clayton | Director | 1 Shabden Park High Road CR5 3SF Coulsdon Surrey | United Kingdom | British | 152888140001 | |||||
| BARRACLOUGH, Chris | Director | 13 College Avenue SL6 6AR Maidenhead Berkshire | British | 12622510002 | ||||||
| CROUCHER, Nicola | Director | 14 Greycoat House 27 Greycoat Street SW1P 2QF London | British | 85926200001 | ||||||
| DAVIES, Helen Sarah | Director | Flat 1 34 Mount Ephraim Lane Streatham SW16 1JG London | British | 63884370002 | ||||||
| FORSTER, Shona Martha | Director | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | England | British | 103167740001 | |||||
| HALL, Simon Nicholas | Director | 8 Waldegrave Gardens Strawberry Hill TW1 4PG Twickenham | United Kingdom | British | 58378590001 | |||||
| KUYS, Fred | Director | 70d Garfield Road Wimbledon SW19 8SB London | South African | 51218710002 | ||||||
| MAYNARD, Ian Keith | Director | 14 St Marys Court Stamford Brook Road W6 0XP London | British | 95466020001 | ||||||
| NEW, Kenneth Charles | Director | 68 Higher Drive SM7 1PQ Banstead Surrey | United Kingdom | British | 13569540001 | |||||
| O DONOHOE, Damien Patrick Thomas | Director | 54 Emlyn Road W12 London | Irish | 51218470003 | ||||||
| PRAGER, Ian | Director | 16 Forestdale Southgate N14 7DT London | England | British | 84428910001 | |||||
| SECTOR, Amanda Jane | Director | The Gables 3 Claremont Gardens SL7 1BP Marlow Buckinghamshire | England | British | 95400920001 | |||||
| THOMAS, Christopher | Director | Foxes Knightons Lane, Dunsfold GU8 4NU Godalming Surrey | British | 68731540001 | ||||||
| WHATLEY, Andrew Robert | Director | 32 Archway Street Barnes SW13 0AR London | United Kingdom | British | 117630730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PRAGER PROXIMITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 28, 1996 Delivered On Apr 02, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed equitable charge, the equitably charge land. By way of fixed charges all assets of any of the following description now or at any time hereafter during the continuance of the mortgage debenture belonging to or held on behalf of or payable to the company namely; (I) the goodwill, (ii) the securities, (iii) the intellectual property rights: (iv) the licences;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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