PROUDHON LETTINGS LIMITED

Overview

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

Registered Office Address	The Marches Business Centre Graemesdyke Road HP4 3LZ Berkhamsted Herts
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2009

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 18, 2010	Application to strike the company off the register	3 pages	DS01

Jan 25, 2010	Total exemption small company accounts made up to May 31, 2009	6 pages	AA

Jul 01, 2009	legacy	1 pages	403a

Jun 12, 2009	legacy	3 pages	363a

Mar 23, 2009	Total exemption small company accounts made up to May 31, 2008	6 pages	AA

Jun 06, 2008	legacy	3 pages	363a

Mar 19, 2008	Total exemption small company accounts made up to May 31, 2007	7 pages	AA

Jun 11, 2007	legacy	2 pages	363a
Mar 02, 2007	Total exemption small company accounts made up to May 31, 2006	7 pages	AA
Feb 23, 2007	legacy	1 pages	287
Jun 26, 2006	legacy	7 pages	363s
Jun 26, 2006	legacy	pages	363(287)
Apr 04, 2006	Total exemption small company accounts made up to May 31, 2005	7 pages	AA
Jul 19, 2005	legacy	7 pages	363s
Jul 19, 2005	legacy	pages	363(288)
Jul 19, 2005	legacy	pages	363(287)
Jun 23, 2005	legacy	1 pages	288c
Jun 23, 2005	legacy	1 pages	288c
Apr 09, 2005	legacy	3 pages	395
Dec 24, 2004	legacy	3 pages	395
Aug 20, 2004	Total exemption small company accounts made up to May 31, 2004	3 pages	AA
Jul 21, 2004	legacy	1 pages	288a
Jul 09, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLEWELLYN, Melanie Josephine, Dr The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	May 26, 2004		Secretary	The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire		British		97135770002
LLEWELLYN, Alan Geoffrey The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	May 26, 2004		Director	The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	United Kingdom	British	1950-12	99086770002
LLEWELLYN, Melanie Josephine, Dr The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	May 26, 2004		Director	The Marches Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	England	British	1953-1	97135770002
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	May 23, 2002	May 26, 2004	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London				900022670001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	May 23, 2002	May 26, 2004	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London				900022660001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2005 Delivered On Apr 09, 2005	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, 2005Registration of a charge (395)
Legal charge	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property being 158 sandridge road, st albans, hertfordshire the property rights and the rental income derived from the property by way of first fixed charge by way of floating charge all of the company's undertaking and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Dec 24, 2004Registration of a charge (395) Jun 27, 2009Statement of satisfaction of a charge in full or part (403a)

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