PROMIS COUNSELLING LIMITED

Overview

Company Name	PROMIS COUNSELLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03219640
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996
Date of Cessation	Mar 06, 2011

Summary

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

What is the purpose of PROMIS COUNSELLING LIMITED?

(7487) /

Where is PROMIS COUNSELLING LIMITED located?

Registered Office Address	Montague Place Quayside ME4 4QU Chatham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PROMIS COUNSELLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PROMIS COUNSELLING LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2011

Insolvency filing

INSOLVENCY:form 4.40 ceasing to act

1 pages

LIQ MISC

Dec 06, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 29, 2010

Liquidators' statement of receipts and payments to Oct 19, 2010

5 pages

4.68

May 14, 2010

Liquidators' statement of receipts and payments to Apr 19, 2010

5 pages

4.68

May 06, 2010

Liquidators' statement of receipts and payments to Apr 19, 2010

5 pages

4.68

Dec 15, 2009

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

2 pages

AD01

Nov 19, 2009

Liquidators' statement of receipts and payments to Oct 19, 2009

5 pages

4.68

Nov 07, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2008

Statement of affairs with form 4.19

10 pages

4.20

Oct 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2008	LRESEX

Oct 07, 2008

legacy

2 pages

287

Sep 19, 2008

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

5 pages

Sep 19, 2008

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Sep 27, 2007

legacy

1 pages

287

Aug 22, 2007

legacy

6 pages

363s

Oct 30, 2006

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Jul 14, 2006

legacy

6 pages

363s

Aug 03, 2005

legacy

6 pages

363s

Aug 03, 2005

legacy

pages

363(287)

Jul 28, 2005

legacy

1 pages

287

Feb 16, 2005

Total exemption small company accounts made up to Dec 31, 2003

5 pages

Jun 21, 2004

legacy

6 pages

363s

Jun 21, 2004

legacy

pages

363(288)

Jun 12, 2004

legacy

3 pages

395

View All Filings

Who are the officers of PROMIS COUNSELLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LEFEVER, Robin Maitland 9 Kendrick Mews SW7 3HG London	Jul 03, 1996		Secretary	9 Kendrick Mews SW7 3HG London	British		Director	49089680003
LEFEVER, Margaret 9 Kendrick Mews SW7 3HG London	Jul 03, 1996		Director	9 Kendrick Mews SW7 3HG London	British	1939-10	Physiotherapist	8588100003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 02, 1996	Jul 03, 1996	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	Jul 02, 1996	Jul 03, 1996	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 COUNSELLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 land and property k/a 11 kendrick mews, south kensington SW7 3HG,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2004Registration of a charge (395)
Debenture	Created On Sep 14, 2001 Delivered On Sep 19, 2001	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 National Westminster Bank PLC
	Transactions Sep 19, 2001Registration of a charge (395)

View Detailed Information on Charges

Does PROMIS COUNSELLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Commencement of winding up
Mar 06, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Tancock Smith & Williamson Limited 1st Floor ME14 1BG 89 King St Maidstone Kent,	practitioner	Smith & Williamson Limited 1st Floor ME14 1BG 89 King St Maidstone Kent,	Oct 20, 2008
Adrian Paul Dante 89 King Street ME14 1BG Maidstone Kent	practitioner	89 King Street ME14 1BG Maidstone Kent	Oct 20, 2008	Dec 07, 2010

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.
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