PRYLORN DIFFUSION LIMITED
Overview
| Company Name | PRYLORN DIFFUSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04115228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRYLORN DIFFUSION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRYLORN DIFFUSION LIMITED located?
| Registered Office Address | 88 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRYLORN DIFFUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOWPARK LIMITED | Nov 27, 2000 | Nov 27, 2000 |
What are the latest accounts for PRYLORN DIFFUSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PRYLORN DIFFUSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Wood Street Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Trevor Peacock on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alexander Skeggs on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of PRYLORN DIFFUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD STREET NOMINEES LIMITED | Secretary | High Street Ramsey PE26 1BS Huntingdon 88 Cambridgeshire United Kingdom |
| 62002190002 | ||||||||||
| PEACOCK, Trevor | Director | Parkfields Colne Road, Somersham PE28 3DQ Huntingdon Cambridgeshire | England | British | Company Director | 73725810001 | ||||||||
| SKEGGS, David Alexander | Director | 111 High Street Somersham PE28 3EH Huntingdon Cambridgeshire | England | British | Horticultural Lighting Enginee | 75889890001 | ||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| WILLIAMS, Kenneth Andrew | Director | Lanegale Nurseries Needingworth Road, Bluntisham PE28 3RJ Huntingdon Cambridgeshire | British | Horticultural Engineer | 75889780002 | |||||||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of PRYLORN DIFFUSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Skeggs | Apr 06, 2016 | High Street Somersham PE28 3EH Huntingdon 111 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PRYLORN DIFFUSION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2007 Delivered On Jan 11, 2007 | 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
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Transactions
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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