PROSPECTON LIMITED

Overview

Company Name	PROSPECTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03804573
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of PROSPECTON LIMITED?

(4521) /

Where is PROSPECTON LIMITED located?

Registered Office Address	32 Clegg Street Oldham OL1 1RW Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPECTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PROSPECTON LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2010	Application to strike the company off the register	3 pages	DS01

Jan 19, 2010	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Sep 01, 2009	legacy	4 pages	363a

Nov 10, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Jul 14, 2008	legacy	4 pages	363a

Dec 29, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jul 26, 2007	legacy	7 pages	363s
Jan 20, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Jul 25, 2006	legacy	7 pages	363s
Oct 21, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Jul 20, 2005	legacy	7 pages	363s
Oct 06, 2004	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Jul 14, 2004	legacy	7 pages	363s
Jan 20, 2004	Accounts for a small company made up to Mar 31, 2003	6 pages	AA
Jul 19, 2003	legacy	7 pages	363s
Jul 19, 2003	legacy	pages	363(288)
Jul 09, 2003	legacy	2 pages	288a
Jul 09, 2003	legacy	1 pages	288b
Oct 22, 2002	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Jul 25, 2002	legacy	7 pages	363s
Jan 22, 2002	Total exemption small company accounts made up to Mar 31, 2001	5 pages	AA
Nov 01, 2001	legacy	3 pages	395
Sep 04, 2001	legacy	3 pages	395

View All Filings

Who are the officers of PROSPECTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Peter Causeway Sett Cottage Huddersfield Road, Delph OL3 5UU Oldham Lancashire	Sep 24, 2002		Secretary	Causeway Sett Cottage Huddersfield Road, Delph OL3 5UU Oldham Lancashire		British			66445220001
LOWE, Peter Causeway Sett Cottage Huddersfield Road, Delph OL3 5UU Oldham Lancashire	Sep 01, 1999		Director	Causeway Sett Cottage Huddersfield Road, Delph OL3 5UU Oldham Lancashire		British	1949-12	Builder	66445220001
REYNOLDS, Peter 1 Low Meadows Royton OL2 6YB Oldham Lancashire	Jul 09, 1999		Director	1 Low Meadows Royton OL2 6YB Oldham Lancashire	England	British	1949-12	Builder	18141780001
HEPTONSTALL, Duncan Nigel Prospecton Bunkers Tunstead Lane Greenfield OL3 7NY Oldham	Nov 19, 1999	Sep 24, 2002	Secretary	Prospecton Bunkers Tunstead Lane Greenfield OL3 7NY Oldham		British			46769780001
LOWE, Peter Causeway Sett Farm Huddersfield Road Delph OL3 5UU Oldham Lancashire	Jul 09, 1999	Nov 19, 1999	Secretary	Causeway Sett Farm Huddersfield Road Delph OL3 5UU Oldham Lancashire		British			2476250001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 09, 1999	Jul 09, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001

View Detailed Information on Officers and People with Significant Control

Does PROSPECTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land & buildings at park mill farm, brereton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2001Registration of a charge (395)
Legal charge	Created On Aug 31, 2001 Delivered On Sep 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being land on the south east side and land & buildings lying north west of pikenall lane acton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2001Registration of a charge (395)
Legal mortgage	Created On Mar 23, 2001 Delivered On Apr 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a barns at mere hayes farm winterbottom lane mere CH447497. 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 Apr 02, 2001Registration of a charge (395)
Legal mortgage	Created On Feb 19, 2001 Delivered On Feb 28, 2001	Outstanding	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 land and buildings at park mill holmes chapel crewe cheshire. 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 Feb 28, 2001Registration of a charge (395)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 08, 2001	Outstanding	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 land at thorpe lane austerlands oldham greater manchester title number GM24543. 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 Jan 08, 2001Registration of a charge (395)
Legal mortgage	Created On Oct 26, 1999 Delivered On Nov 11, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a land at delph lane delph oldham t/n GM638711. 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 Nov 11, 1999Registration of a charge (395)

View Detailed Information on Charges

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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