PRELUDE TRUST PLC
Overview
| Company Name | PRELUDE TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03285603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRELUDE TRUST PLC?
- (9305) /
Where is PRELUDE TRUST PLC located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRELUDE TRUST PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for PRELUDE TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:resignation of voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2009 | 7 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 43 pages | AA | ||||||||||
Who are the officers of PRELUDE TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Graham | Secretary | 15 The Southerns Sutton CB6 2PQ Ely Cambridgeshire | Other | Accountant | 125083470001 | |||||
| BLAIR, David Mckay | Secretary | 6 Varrier Jones Drive Papworth Everard CB3 8GJ Cambridge Cambridgeshire | British | 98332390001 | ||||||
| BLECH, Nicholas | Secretary | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | British | Chartered Accountant | 78982830001 | |||||
| KARLIN, Fiona Elizabeth Joy | Secretary | Beadles Arkesden CB11 4EX Saffron Walden Essex | British | 11991630002 | ||||||
| KEEN, Peter Stephen | Secretary | Sycamore Studios New Road, Over CB4 5PJ Cambridge | British | 117495890001 | ||||||
| REGGIANI, Ernesto Giorgio | Secretary | The Causeway Burwell CB25 0DU Cambridge Lowland House 29a United Kingdom | Italian | Accountant | 134561100001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLARS, Andrew John | Director | 2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire | British | Company Director | 32113300003 | |||||
| AUTON, John Paul, Dr | Director | 4 Cockerton Road Girton CB3 0QW Cambridge Cambridgeshire | United Kingdom | British | Chairman And Ceo | 9602110001 | ||||
| BROOKE, Michael John | Director | Woods Farm Windlesham Road GU24 8SY Chobham Surrey | England | British | Chairman | 55934280001 | ||||
| DUNCAN, Alan George | Director | 24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex | England | British | Company Director | 51043500001 | ||||
| GAUNT, Paul | Director | 90 Newmarket Road NR2 2LB Norwich Norfolk | British | Director | 45788750002 | |||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | Company Director | 14275530002 | |||||
| KEEN, Peter Stephen | Director | Sycamore Studios New Road, Over CB4 5PJ Cambridge | British | Chartered Accountant | 117495890001 | |||||
| MARTIN, Anthony Francis, Dr | Director | Beechlands Penfold Lane Holmer Green HP15 6XW High Wycombe Buckinghamshire | United Kingdom | Irish | Director | 41550470002 | ||||
| QUYSNER, David William | Director | The Old Vicarage Selmeston BN26 6TY Polegate East Sussex | United Kingdom | British | Investment Manager | 142413220001 | ||||
| RICHARDS, Brian Mansel, Sir | Director | La Fosse Rue Jacques Guille GY4 6EH Moulin Huet St Martin Guernsey | British | Company Director | 50180420005 | |||||
| SCOTT, Peter | Director | Brackenwood Shrubs Hill Lane Sunningdale SL5 0LD Ascot Berkshire | British | Management Consultant | 6122310001 | |||||
| SEARS, Marion Jane | Director | Shandon Cavendish Road KT13 0JY Weybridge Surrey | United Kingdom | British | Company Director | 76925360001 | ||||
| WANSBROUGH, David George Rawdon | Director | Windmill House Barnes Lane Milford On Sea SO41 0RP Lymington Hampshire | England | British | Company Director | 47849990006 | ||||
| ZAPHIRIOU ZARIFI, Ari Charles | Director | 56-60 St John Street EC1M 4DT London | British | Banker | 51015450004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does PRELUDE TRUST PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit of stocks and shares and other marketable securities | Created On Jun 17, 2005 Delivered On Jun 30, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the bank including any further or other securities deposited or transferred, any bonus stock or shares or other new securities, the holding by any third party of securities and all rights claims and privileges in respect of any securities. All marketable securities which are from time to time managed on behalf of the company by barclays global investors sterling liquidity first fund - institutional under reference 1230608 held by the said barclays global investors sterling liquidity first fund. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PRELUDE TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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