PESSTRIKE

Overview

Company Name	PESSTRIKE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03240238
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1996
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of PESSTRIKE?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PESSTRIKE located?

Registered Office Address	Prospects House 19 Elmfield Road BR1 1LT Bromley Kent
Undeliverable Registered Office Address	No

What were the previous names of PESSTRIKE?

Previous Company Names
Company Name	From	Until
PESSTRIKE LIMITED	May 21, 2015	May 21, 2015
PROSPECTS EDUCATION SERVICES LIMITED	Jan 26, 2010	Jan 26, 2010
LONDON SOUTH BANK CAREERS	Aug 15, 1996	Aug 15, 1996

What are the latest accounts for PESSTRIKE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for PESSTRIKE?

Annual Return

Last Annual Return	Aug 15, 2015

What are the latest filings for PESSTRIKE?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2015

Application to strike the company off the register

3 pages

DS01

Aug 20, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1	SH01

May 21, 2015

Re-registration from a private limited company to a private unlimited company

2 pages

RR05

May 21, 2015

Re-registration assent

1 pages

FOA-RR

May 21, 2015

Re-registration of Memorandum and Articles

26 pages

MAR

May 21, 2015

Certificate of change of name

Company name changed prospects education services LIMITED\certificate issued on 21/05/15

28 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 20, 2015	RES15

May 21, 2015

Change of name notice

4 pages

CONNOT

May 05, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Oct 27, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Oct 19, 2014

Termination of appointment of Raymond Michel Auvray as a director on Oct 13, 2014

1 pages

TM01

Oct 16, 2014

Appointment of Mr Kevin Michael Beerling as a director on Oct 13, 2014

2 pages

AP01

Oct 16, 2014

Appointment of Mr James Nicholas Bell as a director on Oct 13, 2014

2 pages

AP01

Aug 20, 2014

Annual return made up to Aug 15, 2014 no member list

3 pages

AR01

Oct 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Aug 22, 2013

Annual return made up to Aug 15, 2013 no member list

3 pages

AR01

Jul 25, 2013

Termination of appointment of Kevin Beerling as a secretary

1 pages

TM02

Jul 25, 2013

Appointment of Miss Catherine Joanne Trevorrow as a secretary

1 pages

AP03

Sep 26, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Aug 28, 2012

Annual return made up to Aug 15, 2012 no member list

3 pages

AR01

Apr 30, 2012

Appointment of Kevin Michael Beerling as a secretary

1 pages

AP03

Apr 30, 2012

Termination of appointment of Mary Woodhouse as a secretary

1 pages

TM02

Aug 19, 2011

Annual return made up to Aug 15, 2011 no member list

3 pages

AR01

Aug 01, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

View All Filings

Who are the officers of PESSTRIKE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TREVORROW, Catherine Joanne 19 Elmfield Road BR1 1LT Bromley Prospects House Kent Uk	Jul 19, 2013		Secretary	19 Elmfield Road BR1 1LT Bromley Prospects House Kent Uk					180089980001
BEERLING, Kevin 19 Elmfield Road BR1 1LT Bromley Prospects House Kent	Oct 13, 2014		Director	19 Elmfield Road BR1 1LT Bromley Prospects House Kent	England	British	1970-5	Accountant	64677850002
BELL, James Nicholas 19 Elmfield Road BR1 1LT Bromley Prospects House Kent	Oct 13, 2014		Director	19 Elmfield Road BR1 1LT Bromley Prospects House Kent	England	British	1966-4	Director	191834970001
BEERLING, Kevin Michael 19 Elmfield Road BR1 1LT Bromley Prospects House Kent Uk	Apr 30, 2012	Jul 19, 2013	Secretary	19 Elmfield Road BR1 1LT Bromley Prospects House Kent Uk					168734240001
PORTER, Ian Charles Edward 3 Groombridge Road E9 7DP London	Oct 02, 1996	Sep 30, 2003	Secretary	3 Groombridge Road E9 7DP London		British			50349640001
SAWYERS, Paul Francis 138 Woodland Way BR4 9LU West Wickham Kent	Sep 30, 2003	Dec 06, 2005	Secretary	138 Woodland Way BR4 9LU West Wickham Kent		British			116342910001
WOODHOUSE, Mary Nana 14 Heath Close SM7 3QU Banstead Surrey	Dec 06, 2005	Apr 30, 2012	Secretary	14 Heath Close SM7 3QU Banstead Surrey		British			109523150001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 15, 1996	Oct 01, 1996	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
AUVRAY, Raymond Michel Alverdiscott Road EX39 4PN Bideford Stone Farm Devon Uk	Jul 10, 2001	Oct 13, 2014	Director	Alverdiscott Road EX39 4PN Bideford Stone Farm Devon Uk	United Kingdom	British	1948-6	Chief Executive	48457040004
BENSON, Christopher 84 Edgebury BR7 6JW Chislehurst Kent	Aug 15, 1996	Oct 29, 1999	Director	84 Edgebury BR7 6JW Chislehurst Kent		British	1954-5	Computer Manager	49034180001
CAPONE, Eddie 68a Hunsdon Road SE14 5RF London	Aug 25, 1996	Jul 10, 2001	Director	68a Hunsdon Road SE14 5RF London	Great Britain	British	1946-12	Self Employed Consultant	41135740003
EAGLES, Geoffrey Ronald William Pippins 83 Mid Street South Nutfield RH1 4JJ Redhill Surrey	Jul 10, 2001	Nov 25, 2003	Director	Pippins 83 Mid Street South Nutfield RH1 4JJ Redhill Surrey	United Kingdom	British	1948-7	Managing Director	1124750007
IRVING, Ian 34 Cotterill Road KT6 7UN Surbiton Surrey	Oct 01, 1996	Dec 10, 1997	Director	34 Cotterill Road KT6 7UN Surbiton Surrey	England	British	1953-1	Director	53006210001
LORD, Graham 48 Front Street Morton DN21 3AE Gainsborough Lincolnshire	Aug 15, 1996	Jul 10, 2001	Director	48 Front Street Morton DN21 3AE Gainsborough Lincolnshire		British	1951-10	Chief Executive	41710950001
MARCHANT, Daphne Kathleen, Councillor 35 Streatham Common South SW16 3BX Streatham London	Sep 02, 1996	Jul 10, 2001	Director	35 Streatham Common South SW16 3BX Streatham London	England	British	1925-11	English Tutor	95001350001
MARSH, Quentin 33 Rennets Wood Road Eltham SE9 2NF London	Dec 11, 1997	Jul 10, 2001	Director	33 Rennets Wood Road Eltham SE9 2NF London		British	1953-11	Lecturer	16258220001
MATTHEWS, Timothy John 70 Rosendale Road West Dulwich SE21 8DP London	Aug 15, 1996	Aug 21, 2000	Director	70 Rosendale Road West Dulwich SE21 8DP London	United Kingdom	British	1951-6	Hospital Chief Executive	50382860001
MOORE, Gavin Frederick 195 B Devonshire Road SE23 3NJ London	Feb 17, 2000	Jan 01, 2001	Director	195 B Devonshire Road SE23 3NJ London		British	1960-8	Councillor	68751690002
PINE, Geoffrey Floyde 48 Merchant Court 61 Wapping Wall E1W 3SJ London	Sep 02, 1996	Jul 10, 2001	Director	48 Merchant Court 61 Wapping Wall E1W 3SJ London	United Kingdom	British	1946-6	Chief Executive	75326900001
SMITH, Robert Carr, Dr 74 High Street PO16 7BB Fareham Hampshire	Dec 08, 2003	Mar 31, 2008	Director	74 High Street PO16 7BB Fareham Hampshire	England	British	1935-11	Retired	66017430005
TRAGHEIM, Robert 56 Marlborough Park Avenue DA15 9DP Sidcup Kent	Dec 10, 1996	May 06, 1999	Director	56 Marlborough Park Avenue DA15 9DP Sidcup Kent		British	1960-3	Senior Manager Procurement	52354420001
WORSLEY, Anne Victoria 3d St Georges Cottages Glasshill Street SE1 0SH London	Mar 31, 1997	Jul 10, 2001	Director	3d St Georges Cottages Glasshill Street SE1 0SH London		British	1938-6	Teacher	78236540001

View Detailed Information on Officers and People with Significant Control

Does PESSTRIKE have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Santander UK PLC
	Transactions Apr 06, 2011Registration of a charge (MG01) May 05, 2015Satisfaction of a charge (MR04)
Mortgage of life policy	Created On Nov 15, 1996 Delivered On Nov 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy no: 5141-09B-das issued by allied dunbar assurance PLC on the life of graham lord for £600,000 with all monies and bonuses.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 26, 1996Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 1996 Delivered On Nov 12, 1996	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 The Co-Operative Bank PLC
	Transactions Nov 12, 1996Registration of a charge (395) Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)

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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