PROSPECT HILL VENTURES LIMITED

Overview

Company Name	PROSPECT HILL VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04408983
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002
Date of Cessation	Sep 28, 2010

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

Registered Office Address	The Gables Bishop Meadow Road LE11 5RQ Loughborough Leicestershire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2010	Application to strike the company off the register	2 pages	DS01

Jan 25, 2010	Total exemption small company accounts made up to Apr 30, 2009	5 pages	AA

May 20, 2009	legacy	3 pages	363a

Apr 06, 2009	legacy	3 pages	363a

Feb 16, 2009	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Apr 08, 2008	legacy	3 pages	363a

Mar 27, 2008	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA

Mar 12, 2008	legacy	1 pages	288b

Mar 12, 2008	legacy	2 pages	288a

Mar 10, 2008	legacy	2 pages	288a

Mar 10, 2008	legacy	1 pages	288b

May 01, 2007	legacy	2 pages	363a
Feb 23, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
May 26, 2006	legacy	2 pages	363a
Dec 23, 2005	Total exemption small company accounts made up to Apr 30, 2005	5 pages	AA
May 03, 2005	legacy	2 pages	363s
Feb 01, 2005	Total exemption small company accounts made up to Apr 30, 2004	5 pages	AA
Dec 22, 2004	legacy	1 pages	287
Jun 01, 2004	legacy	6 pages	363s
Oct 02, 2003	Total exemption small company accounts made up to Apr 30, 2003	5 pages	AA
Apr 23, 2003	legacy	6 pages	363s
Apr 23, 2003	legacy	pages	363(288)
Dec 02, 2002	legacy	3 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BURDELL, Edward John Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	Mar 10, 2008		Secretary	Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	British		Student	128619120001
BURDELL, Bryonny Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	Mar 05, 2008		Director	Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	British	1957-5	Teacher	128472620001
BURDELL, Bryonny Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	Apr 08, 2002	Mar 10, 2008	Secretary	Six Hills Road Walton On The Wolds LE12 6JF Loughborough 15 Leicestershire	British			128472620001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Apr 04, 2002	Apr 08, 2002	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
BURDELL, Roger Patrick 15 Six Hills Road Walton On The Wolds LE12 8JF Loughborough Leicestershire	Apr 08, 2002	Jan 26, 2008	Director	15 Six Hills Road Walton On The Wolds LE12 8JF Loughborough Leicestershire	British	1953-5	Hotelier	45545510001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Apr 04, 2002	Apr 08, 2002	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2002 Delivered On Dec 02, 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 The Royal Bank of Scotland PLC
	Transactions Dec 02, 2002Registration of a charge (395)

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