IAN PRATT ENGINEERING LIMITED
Overview
Company Name | IAN PRATT ENGINEERING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03403732 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IAN PRATT ENGINEERING LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is IAN PRATT ENGINEERING LIMITED located?
Registered Office Address | 36 Buller Road IP16 4HA Leiston England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IAN PRATT ENGINEERING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for IAN PRATT ENGINEERING LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Buller Road Leiston IP16 4HA England to 36 Buller Road Leiston IP16 4HA on May 09, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Colette Belza Belza on Apr 26, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3 Dinsdale Road Leiston Suffolk IP16 4EX to 36 Buller Road Leiston IP16 4HA on May 09, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of IAN PRATT ENGINEERING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PRATT, Colette Margaretta | Secretary | Buller Road IP16 4HA Leiston 36 England | 150104760002 | |||||||
PRATT, Ian Eric | Director | 3 Dinsdale Road IP16 4EX Leiston Suffolk | England | British | Director | 54055550001 | ||||
BISHOP-BAILEY, Geoffrey | Secretary | 244 London Road South NR33 0BE Lowestoft Suffolk | British | 68693640001 | ||||||
PRATT, Ireene Jane | Secretary | 3 Dinsdale Road IP16 4EX Leiston Suffolk | British | Company Secretary | 54380030001 | |||||
TOUSSAINT, Sheila Margaret | Secretary | 53 King Georges Avenue IP16 4JX Leiston Suffolk | British | Hairdresser | 95345690001 | |||||
PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of IAN PRATT ENGINEERING LIMITED?
Name | Notified On | Address | Ceased |
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Mr Ian Eric Pratt | Apr 06, 2016 | Buller Road IP16 4HA Leiston 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does IAN PRATT ENGINEERING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 18, 1998 Delivered On Sep 26, 1998 | 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. See the mortgage charge document for full details. | ||||
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