PROMETHEAN (UK) LIMITED
Overview
| Company Name | PROMETHEAN (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03140648 |
| 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 PROMETHEAN (UK) LIMITED?
- (7499) /
Where is PROMETHEAN (UK) LIMITED located?
| Registered Office Address | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMETHEAN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMETHEAN LIMITED | Mar 22, 1996 | Mar 22, 1996 |
| TEXTJUST LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for PROMETHEAN (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PROMETHEAN (UK) 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 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Jean-Yves Charlier on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Austin Johnson on Apr 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew John Batchelor on Apr 19, 2010 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
Who are the officers of PROMETHEAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Andrew John | Secretary | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | British | 135372620002 | ||||||
| CHARLIER, Jean-Yves | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | Belgium | Belgian | 125565650003 | |||||
| JOHNSON, Neil Austin | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 111186460002 | |||||
| BICKERSTAFFE, Ian Michael | Secretary | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | British | 199390540001 | ||||||
| JOHNSON, Neil Austin | Secretary | 34 Lakeside Road WA13 0QE Lymm Cheshire | British | 111186460002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICKERSTAFFE, Ian Michael | Director | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | United Kingdom | British | 199390540001 | |||||
| BRAZIER, Stephen William Cruwys | Director | 43 Corinthian Road Chandlers Ford SO53 2AY Eastleigh Hampshire | British | 54146770003 | ||||||
| HEMMINGTON, Trevor | Director | 31 Ightenhill Park Lane BB12 0LE Burnley Lancashire | British | 24742500001 | ||||||
| JURY, Stephen Thomas Hoyle, Mr. | Director | Low Gale Cowan Bridge LA6 2HR Carnforth Lancashire | England | British | 94365790001 | |||||
| LAWTON, Michael David | Director | Harbergill House Cowgill LA10 5RG Dent Cumbria | British | 50640650003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PROMETHEAN (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Nov 11, 2004 Delivered On Nov 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jun 29, 1998 Delivered On Jul 02, 1998 | 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 all f/h and l/h together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machienry goodwill and/or uncalled capital book debts and other debts.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 06, 1998 Delivered On Mar 11, 1998 | 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. 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