PREFIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePREFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREFIX LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PREFIX LIMITED located?

    Registered Office Address
    First Floor Block A Loversall Court Tickhill Road
    Balby
    DN4 8QG Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PREFIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALEFIND LIMITEDDec 20, 1999Dec 20, 1999

    What are the latest accounts for PREFIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for PREFIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PREFIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Feb 21, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2015

    11 pages4.68

    Registered office address changed from * Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ* on Jul 03, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 21, 2014

    9 pages4.68

    Statement of affairs with form 4.19

    23 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * the Poplars Station Road Newland Eastrington East Yorkshire DN14 7XD* on Feb 15, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2012

    Statement of capital on Apr 23, 2012

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr Audrey Josephine Gould on Jan 23, 2012

    1 pagesCH03

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Richard Gould on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Who are the officers of PREFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Audrey Josephine
    The Poplars
    Station Road, Eastrington
    DN14 7XD Goole
    East Yorkshire
    Secretary
    The Poplars
    Station Road, Eastrington
    DN14 7XD Goole
    East Yorkshire
    British108742410001
    GOULD, Ian Richard
    The Poplars Station Road
    Newland
    DN14 0QU Eastrington Goole
    North Humberside
    Director
    The Poplars Station Road
    Newland
    DN14 0QU Eastrington Goole
    North Humberside
    United KingdomBritish67991840001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does PREFIX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 01, 2004
    Delivered On Dec 04, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2004Registration of a charge (395)

    Does PREFIX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2013Commencement of winding up
    Oct 05, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire

    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