BUSINESS PRIDE LIMITED

BUSINESS PRIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBUSINESS PRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388052
    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 BUSINESS PRIDE LIMITED?

    • (7414) /

    Where is BUSINESS PRIDE LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS PRIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BUSINESS PRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on May 09, 2011

    2 pagesAD01

    Registered office address changed from Suite D South Cambridge Business Park Babraham Road Sawston Cambridge Cambs CB22 3JH on Mar 28, 2011

    2 pagesAD01

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

    7 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Sarah Jarvis on Apr 03, 2010

    2 pagesCH01

    Director's details changed for Ryan James Jarvis on Apr 03, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    10 pages363a

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(190)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    Who are the officers of BUSINESS PRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Sarah
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    Secretary
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    British97979230001
    JARVIS, Ryan James
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    Director
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    United KingdomBritishMarketing80883360002
    JARVIS, Sarah
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    Director
    Pride House
    4b Hinxton Road
    CB2 4SD Duxford
    Cambridgeshire
    United KingdomBritishDirector97979230001
    ADRIANS INTERNATIONAL CONSULTANTS LIMITED
    4 Boys British School East Street
    CB10 1LH Saffron Walden
    Essex
    Secretary
    4 Boys British School East Street
    CB10 1LH Saffron Walden
    Essex
    41272030001
    PAB NOMINEES LIMITED
    4 Boys British School
    East Street
    CB10 1LH Saffron Walden
    Essex
    Director
    4 Boys British School
    East Street
    CB10 1LH Saffron Walden
    Essex
    65281790001

    Does BUSINESS PRIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 2002
    Delivered On Apr 09, 2002
    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
    • Apr 09, 2002Registration of a charge (395)

    Does BUSINESS PRIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2011Commencement of winding up
    Jul 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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