PRAIRIE CONSULTING LIMITED
Overview
| Company Name | PRAIRIE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRAIRIE CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PRAIRIE CONSULTING LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAIRIE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PRAIRIE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2023 | 13 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Insolvency filing INSOLVENCY:sec of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2021 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 7th Floor,Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4 Churchill Road St. Albans Hertfordshire AL1 4HQ to 7th Floor,Dashwood House 69 Old Broad Street London EC2M 1QS on Mar 17, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Liquidator's responsibilities. | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 17 West Avenue Farnham GU9 0RH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of PRAIRIE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWINES, Jonathan Michael | Secretary | West Avenue GU9 0RH Farnham 17 Surrey England | British | 100956010003 | ||||||
| HEWINES, James Richard | Director | Redwing Farm Cholesbury Road HP23 6JH Tring Threshing Barn Hertfordshire United Kingdom | United Kingdom | British | 84803400005 | |||||
| STAMP, Nathan | Director | 4 Churchill Road AL1 4HQ St Albans Herts | United Kingdom | British | 103060710003 | |||||
| HEWINES, James | Secretary | 89c Elizabeth Avenue Islington N1 3BQ London | British | 84803400002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BONER, Michael | Director | 5 Dehavilland Studios Theydon Road E5 9NY Clapton London | British | 84802480002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRAIRIE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Richard Hewines | Apr 06, 2016 | Redwing Farm Cholesbury Road HP23 6JH Tring Threshing Barn United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathan Stamp | Apr 06, 2016 | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PRAIRIE CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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