IAN PRATT ENGINEERING LIMITED

IAN PRATT ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameIAN PRATT ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03403732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN PRATT ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for IAN PRATT ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 36 Buller Road Leiston IP16 4HA England to 36 Buller Road Leiston IP16 4HA on May 09, 2018

    1 pagesAD01

    Secretary's details changed for Ms Colette Belza Belza on Apr 26, 2018

    1 pagesCH03

    Registered office address changed from 3 Dinsdale Road Leiston Suffolk IP16 4EX to 36 Buller Road Leiston IP16 4HA on May 09, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Who are the officers of IAN PRATT ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, Colette Margaretta
    Buller Road
    IP16 4HA Leiston
    36
    England
    Secretary
    Buller Road
    IP16 4HA Leiston
    36
    England
    150104760002
    PRATT, Ian Eric
    3 Dinsdale Road
    IP16 4EX Leiston
    Suffolk
    Director
    3 Dinsdale Road
    IP16 4EX Leiston
    Suffolk
    EnglandBritishDirector54055550001
    BISHOP-BAILEY, Geoffrey
    244 London Road South
    NR33 0BE Lowestoft
    Suffolk
    Secretary
    244 London Road South
    NR33 0BE Lowestoft
    Suffolk
    British68693640001
    PRATT, Ireene Jane
    3 Dinsdale Road
    IP16 4EX Leiston
    Suffolk
    Secretary
    3 Dinsdale Road
    IP16 4EX Leiston
    Suffolk
    BritishCompany Secretary54380030001
    TOUSSAINT, Sheila Margaret
    53 King Georges Avenue
    IP16 4JX Leiston
    Suffolk
    Secretary
    53 King Georges Avenue
    IP16 4JX Leiston
    Suffolk
    BritishHairdresser95345690001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of IAN PRATT ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Eric Pratt
    Buller Road
    IP16 4HA Leiston
    36
    England
    Apr 06, 2016
    Buller Road
    IP16 4HA Leiston
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does IAN PRATT ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Midland Bank PLC
    Transactions
    • Sep 26, 1998Registration of a charge (395)

    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