PREBON TECHNOLOGY LIMITED
Overview
| Company Name | PREBON TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03810754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREBON TECHNOLOGY LIMITED?
- (7260) /
Where is PREBON TECHNOLOGY LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREBON TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETECH LIMITED | Jun 19, 2000 | Jun 19, 2000 |
| TRADING SYSTEMS LIMITED | May 22, 2000 | May 22, 2000 |
| PREBON TECHNOLOGY SERVICES LIMITED | Jul 26, 1999 | Jul 26, 1999 |
| MAWLAW 446 LIMITED | Jul 21, 1999 | Jul 21, 1999 |
What are the latest accounts for PREBON TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREBON TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 6 pages | 4.68 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2010
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Oct 25, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Stevens as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Flinn as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Barry Ward as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Nicola Challen on Aug 19, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of PREBON TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | 116302540002 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| ANKERS, Peter | Secretary | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| ANKERS, Peter | Secretary | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| COLLIS, Sarah Ann | Secretary | 53 The Avenue West Ealing W13 8JR London | British | 35447290002 | ||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||
| EVANS, Andrew Keith | Secretary | 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex | British | 124021620001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| SHAW, Gary Allan | Secretary | 63a Cambray Road SW12 0ER London | British | 67579830001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| COLLIS, Sarah Ann | Director | 53 The Avenue West Ealing W13 8JR London | England | British | 35447290002 | |||||
| EVANS, Andrew Keith | Director | 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex | England | British | 124021620001 | |||||
| FLINN, John Paul | Director | Moreton House 42 Woodville Road EN5 5HB Barnet Hertfordshire | England | British | 92746490001 | |||||
| GROSS, Jeremy Martin | Director | 9 High Beeches SL9 7HU Gerrards Cross Buckinghamshire | British | 34603780001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| KEENAN, Patrick Michael | Director | 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London | Australian | 42704380002 | ||||||
| MAYHILL, Geoffrey Ronald | Director | 33 Lawn Crescent TW9 3NS Richmond Surrey | British | 812670012 | ||||||
| SANDERSON, Geoffrey Frederick | Director | Sapperton Blue House Lane Limpsfield Nr Oxted | British | 65844360001 | ||||||
| STEVENS, Robert Brian | Director | Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire | England | British | 129608370001 | |||||
| WARD, Barry Charles Bernard | Director | 129 Corbets Tey Road RM14 2AX Upminster Essex | England | British | 126732970001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does PREBON TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2001 Delivered On Aug 09, 2001 | Satisfied | Amount secured All obligations due or to become due from the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the facility documents on any account whatsoever | |
Short particulars By way of fixed charge all right title and interest from time to time in the intellectual property and all monetary claims by way of floating charge the whole of the companys undertaking and assets present and future. | ||||
Persons Entitled
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Transactions
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Does PREBON TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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