PRG SERVICES (UK) LIMITED

PRG SERVICES (UK) LIMITED

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

    Company NamePRG SERVICES (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03620973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRG SERVICES (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRG SERVICES (UK) LIMITED located?

    Registered Office Address
    Suite B Blackdown House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRG SERVICES (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for PRG SERVICES (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2022
    Next Confirmation Statement DueSep 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2021
    OverdueYes

    What are the latest filings for PRG SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 11, 2025

    16 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 11, 2024

    16 pagesLIQ03

    Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Feb 05, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2023

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 2 the Crescent Taunton Somerset TA1 4EA on Dec 20, 2022

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 12, 2022

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Feb 28, 2020 to Aug 31, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2018

    8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Who are the officers of PRG SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Kari Lourdes
    Willes Road
    NW5 3DN London
    Flat 5 65
    Secretary
    Willes Road
    NW5 3DN London
    Flat 5 65
    British152095750001
    UDDIN, Roger
    Warspite Road
    Harrington Way
    SE18 5NR Woolwich
    Unit 6e
    London
    United Kingdom
    Director
    Warspite Road
    Harrington Way
    SE18 5NR Woolwich
    Unit 6e
    London
    United Kingdom
    EnglandBritish116102030003
    ROSSI, Jean Helena
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    Secretary
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    British60301470003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ROSSI, Giuseppe
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    Director
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    Italian60301560003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PRG SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Uddin
    Warspite Road
    Harrington Way
    SE18 5NR Woolwich
    Unit 6e
    London
    United Kingdom
    Apr 06, 2016
    Warspite Road
    Harrington Way
    SE18 5NR Woolwich
    Unit 6e
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PRG SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Phipps
    2 The Crescent
    TA1 4EA Taunton
    Somerset
    practitioner
    2 The Crescent
    TA1 4EA Taunton
    Somerset
    Gareth Buckley
    2 The Crescent
    TA1 4EA Taunton
    Somerset
    practitioner
    2 The Crescent
    TA1 4EA Taunton
    Somerset

    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