PRUDENTIAL INVESTMENTS (UK) LIMITED

Overview

Company Name	PRUDENTIAL INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03913717
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of PRUDENTIAL INVESTMENTS (UK) LIMITED?

(7487) /

Where is PRUDENTIAL INVESTMENTS (UK) LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GS TWENTY ONE LIMITED	Jan 26, 2000	Jan 26, 2000

What are the latest accounts for PRUDENTIAL INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PRUDENTIAL INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 22, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 22, 2013

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator ;- s c Bevan Replaces a s Wood 01/03/2013

8 pages

LIQ MISC OC

Mar 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

4 pages

4.68

Jul 19, 2011

Register inspection address has been changed

2 pages

AD02

Jul 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 08, 2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 08, 2011

2 pages

AD01

Jul 08, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

4 pages

AR01

Jul 04, 2011

legacy

1 pages

SH20

Jul 04, 2011

Statement of capital on Jul 04, 2011

Capital: GBP 1,000

5 pages

SH19

Jul 04, 2011

legacy

1 pages

CAP-SS

Jul 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2011

Appointment of Mr Mark Geoffrey Morbey as a director

2 pages

AP01

Jun 24, 2011

Termination of appointment of David King as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Elisabeth Wenusch as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Jonathan Daniels as a director

1 pages

TM01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 21, 2011

Termination of appointment of John Floey as a director

1 pages

TM01

Apr 21, 2011

Director's details changed for Elisabeth Wenusch on Mar 21, 2011

2 pages

CH01

Jul 12, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

6 pages

AR01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

13 pages

View All Filings

Who are the officers of PRUDENTIAL INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Apr 24, 2002		Secretary	Laurence Pountney Hill EC4R 0HH London					79384540001
MORBEY, Mark Geoffrey EC4R 0HH London Laurence Pountney Hill England	Jun 21, 2011		Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1959-3	Accountant	94079860001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jan 26, 2000	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British			95034760001
MITCHELL, Sylvia Theresia 2e Leyland Road SE12 8DU London	Jul 25, 2001	Apr 24, 2002	Secretary	2e Leyland Road SE12 8DU London		British			77254020002
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 09, 2000	Jul 25, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
DANIELS, Jonathan Mark Brewis Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 24, 2002	Jun 21, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1963-4	Banker	81882820001
FLOEY, John William Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 24, 2002	Feb 23, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1956-12	Banker	78340580005
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Mar 03, 2000	Jul 25, 2001	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Jan 26, 2000	Mar 03, 2000	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	Jul 25, 2001	Apr 24, 2002	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	Legal Adviser	52303770001
KING, David William Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jun 13, 2008	Jun 21, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1962-2	Finance Director	183782110001
WENUSCH, Elisabeth Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 24, 2002	Jun 21, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	Austrian	1960-6	Banker	80847220004

View Detailed Information on Officers and People with Significant Control

Does PRUDENTIAL INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Preferred shares pledge agreement	Created On Jul 30, 2004 Delivered On Aug 05, 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 All right, title and interest, the preferred shares, any other securities, all proceeds. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation (Channel Islands) Limited
	Transactions Aug 05, 2004Registration of a charge (395) Oct 21, 2005Statement that part or whole of property from a floating charge has been released (403b) Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRUDENTIAL INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2011	Commencement of winding up
Jul 02, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 30, 2011
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Jun 30, 2011	Mar 01, 2013
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 01, 2013

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.
license: CC0