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PROM CHEM LIMITED

PROM CHEM LIMITED

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

    • Overview

    Company NamePROM CHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03497368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROM CHEM LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROM CHEM LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROM CHEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PROM CHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Statement of affairs with form AM02SOA

    		35 pagesAM02

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 07, 2017

    		2 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Accounts for a small company made up to Oct 31, 2016

    		6 pagesAA

    Cessation of Titan Chemicals Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Emerald Marketing Services Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Titan Chemicals Inc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Claus Prom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Registration of charge 034973680024, created on May 12, 2017

    		32 pagesMR01
    View All Filings

    Who are the officers of PROM CHEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROM, Valerie
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Irish34143690005
    PROM, Claus
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		EnglandDanish56603430006
    PROM, Valerie
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United KingdomIrish34143690006
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FROST, Martyn Robert
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    		Director
    Lower Coombe Street
    CR0 1AA Croydon
    Kings Parade
    Surrey
    		EnglandBritish129937250001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROM CHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerald Marketing Services Ltd
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    		Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number562767
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Titan Chemicals Limited
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    		Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    		Yes
    Legal FormIncorporated Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number457144
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Claus Prom
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROM CHEM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2017
    Delivered On May 17, 2017
    		Outstanding
    Brief description
    Freehold edenbridge house 128 high street edenbridge title number K839396.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • May 17, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 12, 2017
    Delivered On May 16, 2017
    		Outstanding
    Brief description
    Freehold property known as edenbridge house, 128 high street, edenbridge registered at hm land registry under title number K839396.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • May 16, 2017Registration of a charge (MR01)
    • 2Sep 26, 2017Appointment of a receiver or manager (RM01)
      • Case Number 2
    A registered charge
    Created On May 12, 2017
    Delivered On May 16, 2017
    		Outstanding
    Brief description
    Freehold property known as edenbridge house, 128 high street, edenbridge registered at hm land registry under title number K839396.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alternative Bridging (UK 1) Limited
    Transactions
    • May 16, 2017Registration of a charge (MR01)
    • 1Sep 26, 2017Appointment of a receiver or manager (RM01)
      • Case Number 1
    Mortgage
    Created On Oct 24, 2011
    Delivered On Oct 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    128 high street edenbridge.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 28, 2011Registration of a charge (MG01)
    • May 18, 2017Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Feb 15, 2009
    Delivered On Feb 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re prom chem limited and numbered 11625497 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 19, 2009Registration of a charge (395)
    • May 18, 2017Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Feb 15, 2009
    Delivered On Feb 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re prom chem - coll and numbered 86353790 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 19, 2009Registration of a charge (395)
    • May 18, 2017Satisfaction of a charge (MR04)
    Memorandum of pledge and hypothecation of goods
    Created On Feb 09, 2009
    Delivered On Feb 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any documents and the goods, any monies, see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 12, 2009Registration of a charge (395)
    • May 18, 2017Satisfaction of a charge (MR04)
    Mortgage
    Created On Aug 20, 2008
    Delivered On Aug 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 89 high street caterham surrey t/n SY186302, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 23, 2008Registration of a charge (395)
    • May 18, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 31, 2008
    Delivered On Feb 12, 2008
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    All assets debenture
    Created On Aug 28, 2007
    Delivered On Sep 01, 2007
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    All assets debenture
    Created On Aug 28, 2007
    Delivered On Sep 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    Fixed and floating charge
    Created On Oct 21, 2002
    Delivered On Nov 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Nov 01, 2002Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 27, 2001
    Delivered On May 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 89 high street caterham surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 11, 2001Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 17, 1999
    Delivered On Nov 22, 1999
    		Satisfied
    Amount secured
    £150,000 due or to become due from the company to the chargee
    Short particulars
    89 high street caterham surrey CR3 5UH.
    Persons Entitled
    • Berryton Limited
    Transactions
    • Nov 22, 1999Registration of a charge (395)
    • Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 17, 1999
    Delivered On Mar 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of us$31,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-08015732 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 1999Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 10, 1999
    Delivered On Mar 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Us$34,500 with interest accrued to be held by the bank on account number 140-01-08011346 and earmarked or designated be reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 10, 1999
    Delivered On Mar 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    $56,000 us dollars with interest accrued and to be held by the bank on account number 140-01-06472842 and earmarked or designated be reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Sep 17, 1998
    Delivered On Sep 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £47,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 35891351 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jun 29, 1998
    Delivered On Jul 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 35888628 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 06, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On May 18, 1998
    Delivered On May 27, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of us$60,000 together with interest accrued now or to be held by the bank on an account numbered 140-01-06472842 and designated to the company by reference.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Apr 22, 1998
    Delivered On Apr 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of $19,500 us dollars together with interest accrued now or to be held by the bank on an account numbered 140/01/06456413 and earmarked by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 01, 1998
    Delivered On Apr 08, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 26, 1998
    Delivered On Apr 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of $53,760 us dollars together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/1/06430236 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Mar 26, 1998
    Delivered On Apr 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £47,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 35885866 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 1998Registration of a charge (395)
    • Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PROM CHEM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benjamin Tobin
    Strettons Central House
    189-203 Hoe Street
    E17 3SZ London
    		receiver manager
    Strettons Central House
    189-203 Hoe Street
    E17 3SZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Benjamin Tobin
    Strettons Central House
    189-203 Hoe Street
    E17 3SZ London
    		receiver manager
    Strettons Central House
    189-203 Hoe Street
    E17 3SZ London
    3
    DateType
    Oct 17, 2017Administration started
    Oct 21, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    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.
    • license: CC0