WITHOUT PREJUDICE LIMITED

Overview

Company Name	WITHOUT PREJUDICE LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03452860
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1997

Summary

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

What is the purpose of WITHOUT PREJUDICE LIMITED?

(7012) /
(7032) /

Where is WITHOUT PREJUDICE LIMITED located?

Registered Office Address	Sterling House 2b Fulbourne Road E17 4EE London
Undeliverable Registered Office Address	No

What are the latest accounts for WITHOUT PREJUDICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2008
Next Accounts Due On	May 31, 2009
Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What is the status of the latest confirmation statement for WITHOUT PREJUDICE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2016
Next Confirmation Statement Due	Nov 04, 2016
Overdue	Yes

What is the status of the latest annual return for WITHOUT PREJUDICE LIMITED?

Annual Return

Last Annual Return	Oct 21, 2008
Next Confirmation Statement Due	Nov 18, 2009
Last Confirmation Statement Made Up To	Oct 21, 2009
Overdue	Yes

What are the latest filings for WITHOUT PREJUDICE LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Receiver's abstract of receipts and payments to Dec 07, 2010

2 pages

3.6

Jun 28, 2010

Receiver's abstract of receipts and payments to Jun 07, 2010

2 pages

3.6

Dec 19, 2009

Receiver's abstract of receipts and payments to Dec 07, 2009

2 pages

3.6

Dec 16, 2008

legacy

2 pages

405(1)

Oct 23, 2008

legacy

3 pages

363a

Jul 14, 2008

Total exemption small company accounts made up to Jul 31, 2007

7 pages

Jul 14, 2008

Total exemption small company accounts made up to Jul 31, 2006

7 pages

Jul 14, 2008

Total exemption small company accounts made up to Jul 31, 2005

7 pages

Nov 12, 2007

legacy

7 pages

363s

Nov 06, 2007

legacy

1 pages

288b

Oct 16, 2007

legacy

1 pages

288b

Nov 17, 2006

legacy

7 pages

363s

Mar 22, 2006

Total exemption small company accounts made up to Jul 31, 2004

7 pages

Dec 22, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 22, 2005	legacy	363(288)

Nov 25, 2004

Total exemption full accounts made up to Jul 31, 2003

13 pages

Nov 25, 2004

Total exemption full accounts made up to Jul 31, 2002

13 pages

Nov 25, 2004

Total exemption full accounts made up to Jul 31, 2001

13 pages

Nov 25, 2004

legacy

363a

Nov 25, 2004

legacy

363a

Nov 25, 2004

legacy

363a

Nov 25, 2004

legacy

363a

Nov 23, 2004

Restoration by order of the court

3 pages

AC92

Feb 11, 2003

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 29, 2002

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2001

Accounts for a small company made up to Oct 31, 2000

5 pages

View All Filings

Who are the officers of WITHOUT PREJUDICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGIOU, George Christofis Beech Hill Hadley Wood EN4 0JZ Barnet 33 Herts	Oct 21, 1997		Director	Beech Hill Hadley Wood EN4 0JZ Barnet 33 Herts	United Kingdom	British	1958-11	Solicitor	129298910001
GEORGION, Andrea 22 John Street WC1N 2BL London	Oct 21, 1997	May 03, 1999	Secretary	22 John Street WC1N 2BL London		British			56173410001
NICHOLAS, Steven Totteridge Village N20 8JP London 10	May 03, 1999	Nov 01, 2007	Secretary	Totteridge Village N20 8JP London 10		British			141414150001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 21, 1997	Oct 21, 1997	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
NICHOLAS, Steven Totteridge Village N20 8JP London 10	May 03, 1999	Oct 01, 2007	Director	Totteridge Village N20 8JP London 10	England	British	1958-10	Solicitor	141414150001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Oct 21, 1997	Oct 21, 1997	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Does WITHOUT PREJUDICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 20, 2000 Delivered On Dec 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as newman court,station rd,finchley,central london N.3; t/no mx 324280. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2000Registration of a charge (395) Dec 11, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On May 10, 2000 Delivered On May 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3,49 fordingley london W.9; t/no ngl 324967. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 2000Registration of a charge (395)

View Detailed Information on Charges

Does WITHOUT PREJUDICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	receiver manager	Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	Dec 08, 2008
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Dec 08, 2008

View Detailed Information on Insolvency Cases

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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