PROPHIT SHARE LIMITED
Overview
| Company Name | PROPHIT SHARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693516 |
| 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 PROPHIT SHARE LIMITED?
- (7230) /
- (7240) /
- (7414) /
Where is PROPHIT SHARE LIMITED located?
| Registered Office Address | Yarmouth House 1300 Parkway Solent Business PO15 7AE Park Whiteley Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPHIT SHARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1746) LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for PROPHIT SHARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for PROPHIT SHARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Hassan Sadiq as a director | 2 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 15 pages | 363a | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Sep 30, 2006 | 16 pages | AA | ||
legacy | 12 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
Total exemption full accounts made up to Dec 31, 2005 | 18 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 18 pages | 363s | ||
legacy | 3 pages | 88(2)R | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 395 | ||
Accounts for a medium company made up to Dec 31, 2004 | 17 pages | AA | ||
Who are the officers of PROPHIT SHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| GODDARD, James Bowman | Secretary | The Coach House Winchcombe Road, Sedgeberrow WR11 7UA Gloucestershire | British | 150873640001 | ||||||
| ROSCOE, David Michael | Secretary | The Clock House Dairy Lane WR11 7TP Dumbleton Worcestershire | British | 97801650001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| FSA CONSULTING LIMITED | Secretary | Wellington House Stroud Road, Painswick GL6 6UT Stroud Gloucestershire | 65012900001 | |||||||
| BROTHERTON, David Norman | Director | 19 Kings Gate GL20 8EU Tewkesbury Gloucestershire | United Kingdom | British | 248842020001 | |||||
| CLARK, Gillian Margaret | Director | Hill Barn GL53 9NJ Cowley Gloucestershire | United Kingdom | British | 79407640001 | |||||
| COXELL, Graham | Director | Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire | United Kingdom | British | 73332850002 | |||||
| GODDARD, James Bowman | Director | The Coach House Winchcombe Road, Sedgeberrow WR11 7UA Gloucestershire | England | British | 150873640001 | |||||
| HARKNESS, John | Director | Gretton Hill Farm Winchcombe GL54 5EW Cheltenham Gloucestershire | England | British | 64624190001 | |||||
| MADDOX, Carolyn Lucy | Director | 40 Belitha Villas N1 1PD London | United Kingdom | British | 54184630001 | |||||
| RATCLIFF, Paul Graham | Director | Upper Welford House Barton Road, Welford On Avon CV37 8HD Stratford Upon Avon Warwickshire | England | British | 71579610002 | |||||
| ROSCOE, David Michael | Director | The Clock House Dairy Lane WR11 7TP Dumbleton Worcestershire | British | 97801650001 | ||||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| TRIGGLE, John | Director | 22 East 57th Street FOREIGN New York Ny 10022 Usa | British | 72558420001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does PROPHIT SHARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2005 Delivered On Jul 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Rent deposit deed | Created On Sep 03, 2004 Delivered On Sep 18, 2004 | 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 The balance for the time being of the deposit account referred to in the rent deposit deed. | ||||
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