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PROMIS RECOVERY CENTRE LIMITED

PROMIS RECOVERY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROMIS RECOVERY CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03196892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROMIS RECOVERY CENTRE LIMITED?

    • (8514) /

    Where is PROMIS RECOVERY CENTRE LIMITED located?

    Registered Office Address
    Montague Place
    Quayside
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMIS RECOVERY CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEFORD LIMITEDMay 10, 1996May 10, 1996

    What are the latest accounts for PROMIS RECOVERY CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for PROMIS RECOVERY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 18, 2013

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 13, 2013

    		5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Nov 13, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 13, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Nov 13, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 13, 2011

    		5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Nov 13, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 13, 2010

    		5 pages4.68

    legacy

    		2 pagesLQ01

    Registered office address changed from First Floor 89 King Street Maidstone Kent ME14 1BG on Dec 15, 2009

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 13, 2009

    		5 pages4.68

    legacy

    		1 pagesLQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2008

    		LRESEX

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    Accounts for a small company made up to Oct 31, 2006

    		8 pagesAA

    legacy

    		3 pages395

    legacy

    		1 pages287

    Total exemption small company accounts made up to Oct 31, 2005

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of PROMIS RECOVERY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEFEVER, Margaret
    2a Pelham Street
    SW7 3HU London
    		Secretary
    2a Pelham Street
    SW7 3HU London
    		British8588100002
    LEFEVER, Robin Maitland
    2a Pelham Street
    SW7 3HU London
    		Director
    2a Pelham Street
    SW7 3HU London
    		British49089680002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does PROMIS RECOVERY CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2008
    Delivered On Mar 26, 2008
    		Outstanding
    Amount secured
    £730,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ecf Asset Finance PLC
    Transactions
    • Mar 26, 2008Registration of a charge (395)
    Debenture
    Created On Mar 10, 2006
    Delivered On Mar 17, 2006
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    Legal charge
    Created On Jun 04, 2004
    Delivered On Jun 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property being the old court house pinners hill nonington together with the goodwill all plant machinery all rental deposits by way of floating charg the undertaking.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2004Registration of a charge (395)
    • 2Nov 17, 2009Appointment of a receiver or manager (LQ01)
    • 3Mar 18, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
      • Case Number 3
    Debenture
    Created On Dec 27, 2001
    Delivered On Jan 07, 2002
    		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
    • Jan 07, 2002Registration of a charge (395)
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 10, 1998
    Delivered On Jul 22, 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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    • Dec 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 16, 1998
    Delivered On Mar 25, 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
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1998Registration of a charge (395)
    • Mar 05, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PROMIS RECOVERY CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2008Commencement of winding up
    Jan 24, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    89 King Street
    ME14 1BG Maidstone
    Kent
    		practitioner
    89 King Street
    ME14 1BG Maidstone
    Kent
    Stephen John Tancock
    89 King Street
    ME14 1BG Maidstone
    Kent
    		practitioner
    89 King Street
    ME14 1BG Maidstone
    Kent
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Anthony Moore Haines
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    Robert Stokely
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Anthony Moore Haines
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    Robert Stokely
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    View Detailed Information on Insolvency Cases

    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