PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
Overview
| Company Name | PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03240428 |
| 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 PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED located?
| Registered Office Address | 800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAXIS EXECUTIVE TASKFORCE LIMITED | Apr 17, 2002 | Apr 17, 2002 |
| P.S. INTERIM LTD | May 31, 2000 | May 31, 2000 |
| WYEBRIDGE LIMITED | Sep 30, 1996 | Sep 30, 1996 |
| DARTBRIDGE LTD | Aug 21, 1996 | Aug 21, 1996 |
What are the latest accounts for PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2011 |
What are the latest filings for PRAXIS EXECUTIVES ON ASSIGNMENT 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 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2011 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Burchall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rebecca Jane Watson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rebecca Jane Watson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Rebecca Jane | Secretary | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | Other | 133821050001 | ||||||
| BURCHALL, Andrew Jeremy | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | United Kingdom | British | 69904570002 | |||||
| WATSON, Rebecca Jane | Director | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | 70686070002 | |||||
| CAMERON-CHILESHE, Stephanie Delores | Secretary | 24 Fairway Avenue UB7 7AN West Drayton Middlesex | British | 96226170001 | ||||||
| HAGUE, Carl Maxwell | Secretary | Quabbs Cottage Lower Common Sellack HR9 6LZ Ross On Wye Herefordshire | British | 50437030002 | ||||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| SLADE, Richard | Secretary | 31 Upcroft SL4 3NH Windsor Berkshire | British | 82272600001 | ||||||
| SPARKES, Margaret | Secretary | 127 Whitecrest Great Barr B43 6ES Birmingham | British | 38912430001 | ||||||
| THORPE, Adele Loraine | Secretary | Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | British | 59134290002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BLACKDEN, Benjamin Paul | Director | 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire | United Kingdom | British | 12656880001 | |||||
| BLACKDEN, Benjamin Paul | Director | 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire | United Kingdom | British | 12656880001 | |||||
| BRADFORD, Richard James | Director | Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks | United Kingdom | British | 72452740004 | |||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||
| DIXEY, Andrew Roger | Director | Hill House Bloxham OX15 4PH Oxon | England | British | 152068670001 | |||||
| DOYLE, Desmond Mark Christopher | Director | Bagwell Lane RG29 1JG Odiham Green Hill Hampshire | England | British | 266121440001 | |||||
| HAGUE, Carl Maxwell | Director | Fir Tree Cottage Bridstow HR9 6QF Ross On Wye Herefordshire | British | 50437030003 | ||||||
| HAGUE, Heather Joan | Director | Quabbs Cottage Lower Common Sellack HR9 6LZ Ross On Wye Herefordshire | British | 50437080002 | ||||||
| PENNINGTON, David Ian | Director | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | England | British | 38346120001 | |||||
| SLADE, Richard | Director | 31 Upcroft SL4 3NH Windsor Berkshire | British | 82272600001 | ||||||
| WORRALL, Kevin | Director | Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire | British | 46493430003 | ||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jul 10, 2003 Delivered On Jul 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or the beneficiaries or any of them on any account whatsoever 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 May 14, 2001 Delivered On May 23, 2001 | 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
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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