PROMATORY COMMUNICATIONS (UK) LIMITED

Overview

Company Name	PROMATORY COMMUNICATIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03679283
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998
Date of Cessation	Nov 10, 2010

Summary

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

What is the purpose of PROMATORY COMMUNICATIONS (UK) LIMITED?

(6420) /

Where is PROMATORY COMMUNICATIONS (UK) LIMITED located?

Registered Office Address	Ernst Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PROMATORY COMMUNICATIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PROMATORY COMMUNICATIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2010

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Apr 28, 2010

Registered office address changed from Maidenhead Office Park Westacott Way, Maidenhead Berkshire SL6 3QH on Apr 28, 2010

2 pages

AD01

Apr 23, 2010

Appointment of a voluntary liquidator

2 pages

600

Apr 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2010	LRESSP

Apr 23, 2010

Declaration of solvency

3 pages

4.70

Jan 20, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 50,000	SH01

Oct 16, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

3 pages

AA01

Mar 26, 2009

legacy

1 pages

288a

Feb 01, 2009

legacy

4 pages

363a

Dec 29, 2008

legacy

1 pages

288b

Dec 29, 2008

legacy

2 pages

288a

Apr 24, 2008

Accounts made up to Dec 31, 2007

8 pages

Dec 27, 2007

legacy

7 pages

363s

Jul 05, 2007

Accounts made up to Dec 31, 2006

8 pages

Apr 16, 2007

legacy

2 pages

288a

Apr 16, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

7 pages

363s

Jun 20, 2006

Accounts made up to Dec 31, 2005

9 pages

Mar 14, 2006

legacy

pages

363(288)

Mar 14, 2006

legacy

7 pages

363s

Feb 02, 2006

Full accounts made up to Dec 31, 2004

10 pages

Jan 24, 2006

legacy

2 pages

288a

Jan 24, 2006

legacy

1 pages

288b

Oct 26, 2005

legacy

2 pages

244

View All Filings

Who are the officers of PROMATORY COMMUNICATIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELBAZ, Nir Yavne 42/24 Ramat Hasharon Israel	Dec 17, 2008		Secretary	Yavne 42/24 Ramat Hasharon Israel		Israeli		136898990001
FREEMANTLE, Simon John 58 Kings Hill Beech GU34 4AN Alton Hampshire	Dec 16, 2008		Director	58 Kings Hill Beech GU34 4AN Alton Hampshire	United Kingdom	British	1965-11	78049380002
ROLSTON, Sharon 153 Hallowell Road HA6 1DZ Northwood Middlesex	Mar 31, 2007		Director	153 Hallowell Road HA6 1DZ Northwood Middlesex	Uk	British	1967-1	112192370001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Oct 01, 2001	Jan 17, 2003	Secretary	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian		77214750001
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003	Dec 17, 2008	Secretary	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire		British		89844650001
NAIR, Vyoma Shankaran Stonewold Berrells Road GL8 8ED Tetbury Gloucestershire	Dec 04, 1998	Oct 18, 2000	Secretary	Stonewold Berrells Road GL8 8ED Tetbury Gloucestershire		British		11727750001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Jul 31, 2000	Oct 01, 2001	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		British		49887280002
BARTON, Ian Mark Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax	Jul 31, 2000	Feb 22, 2001	Director	Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax		British	1964-8	87372630002
BIRT, Henry 9 Andrews Reach SL8 5GA Bourne End Buckinghamshire	Dec 16, 2005	Mar 31, 2007	Director	9 Andrews Reach SL8 5GA Bourne End Buckinghamshire		British	1962-3	107948990001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Feb 22, 2001	Jan 17, 2003	Director	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian	1962-4	77214750001
DORF, Roger 2335 Hyde Street 3 94109 San Francisco Usa	Dec 04, 1998	Aug 22, 2000	Director	2335 Hyde Street 3 94109 San Francisco Usa		Usa	1942-11	61507810001
GEESMAN, Joseph 259 Gravatt Drive Berkeley 94705 Alameda Usa	Dec 04, 1998	Aug 22, 2000	Director	259 Gravatt Drive Berkeley 94705 Alameda Usa		Usa	1955-8	61507790001
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003	Dec 17, 2008	Director	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire		British	1968-6	89844650001
GOLLOGLY, Michael Jerard 23 William Hunt Mansion 4 Somerville Avenue Harrods Village SW13 8HS Barnes London	Feb 22, 2001	Mar 26, 2002	Director	23 William Hunt Mansion 4 Somerville Avenue Harrods Village SW13 8HS Barnes London		Canada	1958-5	75021020001
HUNGLE, Terry Gerard 15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex	Jul 31, 2000	Feb 22, 2001	Director	15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex		Canadian	1954-1	145077410001
LANE, Richard 3516 Pennsylvania Lane 75075 Plano Collin	Dec 04, 1998	Jul 21, 1999	Director	3516 Pennsylvania Lane 75075 Plano Collin		Usa	1943-10	61507800001
MUTTON, Roystan Douglas 9 Cromwell Freshbrook SN5 8LZ Swindon Wiltshire	Dec 04, 1998	Jul 31, 2000	Director	9 Cromwell Freshbrook SN5 8LZ Swindon Wiltshire		British	1956-9	101914010001
POLLARD, Robert Christopher 2 The Old Cottages Fawley RG9 6JA Henley On Thames Oxfordshire	Feb 15, 1999	Nov 02, 2000	Director	2 The Old Cottages Fawley RG9 6JA Henley On Thames Oxfordshire		British	1965-9	62958920001
PUGH, Gareth Alan David 4 Hyde Green SL7 1QL Marlow Buckinghamshire	Mar 26, 2002	Dec 16, 2005	Director	4 Hyde Green SL7 1QL Marlow Buckinghamshire		British	1952-9	71061900001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Jul 31, 2000	Oct 01, 2001	Director	Millfield House Chelmsford Road CM6 1LP Dunmow Essex	United Kingdom	British	1962-3	49887280002

View Detailed Information on Officers and People with Significant Control

Does PROMATORY COMMUNICATIONS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 12, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £18,500.00.
	Persons Entitled Taylor Woodrow Property Company Limited
	Transactions Jul 23, 1999Registration of a charge (395)

View Detailed Information on Charges

Does PROMATORY COMMUNICATIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2010	Dissolved on
Apr 13, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 13, 2010
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 13, 2010

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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