PROSEED INTERNATIONAL LIMITED
Overview
| Company Name | PROSEED INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03604209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSEED INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROSEED INTERNATIONAL LIMITED located?
| Registered Office Address | Beaufort House 136 High Street CB8 8JP Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSEED INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGRASTON POTATO TECHNOLOGY LIMITED | Sep 15, 1998 | Sep 15, 1998 |
| IPT AGRICULTURE (1998) LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for PROSEED INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PROSEED INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Statement of capital on Nov 02, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Clive Alan Wilson as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Louise Perkins as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michael Curtis Green as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of David William Almond as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Appointment of Mr James Wesley Planton as a secretary on Oct 28, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brenda Elizabeth May as a secretary on Oct 28, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Who are the officers of PROSEED INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANTON, James Wesley | Secretary | Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground England | 192678710001 | |||||||
| PERKINS, Jane Louise | Director | Chivers Way Histon CB24 9PT Cambridge 3 Pioneer Court England | England | British | Finance Director | 218321460001 | ||||
| MAY, Brenda Elizabeth | Secretary | 32 Lower Road Stuntney CB7 5TN Ely Cambridgeshire | British | 40462740003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALMOND, David William | Director | 32 Cage Hill Swaffham Prior CB25 0JS Cambridge | England | British | Farming Director | 4394560002 | ||||
| DICKINSON, Harry Anthony | Director | 11 Beresford Place EH5 3SL Edinburgh | Scotland | British | High Grade Seed Potato Product | 126369550001 | ||||
| GREEN, Andrew Curtis | Director | Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire | England | British | Farmer | 3240750001 | ||||
| GREEN, Thomas Michael Curtis | Director | 31 Egremont Street CB6 1AE Ely Cambs | United Kingdom | British | Director | 36641480007 | ||||
| THOMSON, Maitland Alexander Cochrane | Director | 15 Buckstone Terrace EH10 6QA Edinburgh Lothian | British | High Grade Seed Potato Product | 47105770001 | |||||
| WILSON, Clive Alan | Director | Melbourne Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | United Kingdom | British | Chartered Accountant | 26941980002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROSEED INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenseed International Limited | Apr 06, 2016 | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk England | No | ||||||||||
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Natures of Control
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Does PROSEED INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2001 Delivered On Jun 15, 2001 | Satisfied | Amount secured All present and future obligations and liabilities of the named foreign companies (the "co-borrowers " as defined therein) to the chargee under a loan agreement of even date (as defined therein) pursuant to which the chargee has agreed to make available to the co-borrowers a secured loan facility in an amount not to exceed euro 12,000,000 ("the loan agreement") and each of the other financing agreements (as defined therein) | |
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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| Debenture | Created On Mar 06, 2000 Delivered On Mar 13, 2000 | 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
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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