PRESCOT TWO LIMITED
Overview
| Company Name | PRESCOT TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04369371 |
| 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 PRESCOT TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRESCOT TWO LIMITED located?
| Registered Office Address | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCOT TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PRESCOT TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mette Geddes as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Glenn Maud on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gabriel Mclaughlin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Saunders as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PRESCOT TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUD, Glenn | Director | Wilton Crescent SW1X 8RN London 4 United Kingdom | England | British | 77818210001 | |||||
| GEDDES, Mette | Secretary | St. Philips Avenue KT4 8LA Worcester Park Surrey | Danish | 108452870002 | ||||||
| SCOTT, Keith | Secretary | 4 Bakers Walk HP22 5YP Weston Turville Buckinghamshire | British | 75221310001 | ||||||
| SOUTHERN, Timothy Robin | Secretary | 56 Wood Vale SE23 3ED London | British | 63884070001 | ||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| FROHNSDORFF, David | Director | Grosvenor Street W1K 4QG London 17 United Kingdom | British | 117523270003 | ||||||
| KASCH, Peter Carwile | Director | 7 St Georges Road TN13 3ND Sevenoaks Kent | British | 61386600002 | ||||||
| MAUD, Patricia Ann | Director | 17 Earls Terrace Kensington W8 6LP London | British | 77816490001 | ||||||
| MCLAUGHLIN, Gabriel | Director | Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire | United Kingdom | British | 141889290001 | |||||
| SAUNDERS, Peter John | Director | 35 Stone Yard Plumptre Street NG1 1JL Nottingham | United Kingdom | British | 149140450001 | |||||
| TRIBE, Nicholas John Grove | Director | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | 141163390001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does PRESCOT TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Jun 09, 2006 Delivered On Jun 12, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a prescot shopping centre, prescot, merseyside t/no MS269564 (f/h), and MS219577 (f/h), MS372823 (f/h), and MS456161 (l/h). | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Mar 16, 2006 Delivered On Apr 05, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 2003 Delivered On Dec 19, 2003 | Satisfied | Amount secured All monies due or to become due from glenn maud to the charge and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being land and buildings on the south side of eccleston street, prescot t/n MS269564, f/h land being 12 aspinall street, prescot t/n MS219577, f/h land being 30 eccleston street, prescot t/n MS372823. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Third party debenture | Created On Apr 08, 2002 Delivered On Apr 22, 2002 | Satisfied | Amount secured All monies due or to become due from the borrower and the security provider to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings in the south side of eccleston street, 30 eccleston street and 12 aspinall street, prescot, merseyside as are together k/a prescot shopping centre prescot merseyside t/n MS269564 MS372823 and MS219577. 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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| Deed of accession to the debenture | Created On Feb 25, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All monies due or to become due from any of the borrowers or any charging company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to the mezzanine debenture dated 14 june 2001 | Created On Feb 25, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All present and futre indebtedess,obligations and liabilities due or to become due from any of the borrowers or any charging company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed f adherence to the mezzanine debenture dated 14 june 2001 | Created On Feb 25, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All present and futre indebtedess,obligations and liabilities due or to become due from any of the borrowers or any charging company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of adherence to the debenture | Created On Feb 25, 2002 Delivered On Mar 12, 2002 | Satisfied | Amount secured All monies due or to become due from any of the borrowers or any charging company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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