PREBON TECHNOLOGY GROUP LIMITED
Overview
| Company Name | PREBON TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006160 |
| 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 GROUP LIMITED?
- (7415) /
Where is PREBON TECHNOLOGY GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETECH INTERNATIONAL LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| TRADING SYSTEMS GROUP LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for PREBON TECHNOLOGY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PREBON TECHNOLOGY GROUP 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 John Flinn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stevens 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 | ||||||||||
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 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Nicola Challen on Jun 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Keith Evans on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Paul Flinn on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Charles Bernard Ward on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Brian Stevens on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Richard Mainwaring on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PREBON TECHNOLOGY GROUP 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 | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 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 | ||||||
| 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 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | Other | 132896170001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| COLLIS, Sarah Ann | Director | 53 The Avenue West Ealing W13 8JR London | England | British | 35447290002 | |||||
| DENNIS, Timothy William George | Director | Hilders Bough Beech TN8 7PW Edenbridge Kent | England | British | 57981560001 | |||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| FLINN, John Paul | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 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 | ||||||
| SANDERSON, Geoffrey Frederick | Director | Sapperton Blue House Lane Limpsfield Nr Oxted | British | 65844360001 | ||||||
| STEVENS, Robert Brian | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 129608370001 | |||||
| WARD, Barry Charles Bernard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 126732970001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does PREBON TECHNOLOGY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge and floating charge executed outside the united kingdom and comprising property there and | Created On Dec 14, 2000 Delivered On Jan 12, 2001 | Satisfied | Amount secured Any obligation of the company (as defined therein) to the chargee under the loan note (as defined) for the payment or repayment of money, whether present or future, actual or contingent | |
Short particulars By way of fixed charge the shares and all related rights and by way of floating charge all its undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 27, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date over the premises shortly known as first floor,158/164 bishopsgate,london EC2 | |
Short particulars £133,800 and all money from time to time withdrawn from the deposit. | ||||
Persons Entitled
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Transactions
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Does PREBON TECHNOLOGY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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