PRS 6 PARENT LIMITED

Overview

Company Name	PRS 6 PARENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642609
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	Jan 28, 2011

Summary

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

What is the purpose of PRS 6 PARENT LIMITED?

(7487) /

Where is PRS 6 PARENT LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRS 6 PARENT LIMITED?

Previous Company Names
Company Name	From	Until
SPLASHVALE LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for PRS 6 PARENT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for PRS 6 PARENT LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2010

Liquidators' statement of receipts and payments to Oct 06, 2010

5 pages

4.68

Oct 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 19, 2010

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on Feb 19, 2010

2 pages

AD01

Feb 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2010	LRESSP

Feb 19, 2010

Declaration of solvency

3 pages

4.70

Jan 30, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 27, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 12,501	SH01

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2009

legacy

1 pages

353

Feb 25, 2009

legacy

1 pages

287

Feb 23, 2009

legacy

2 pages

288a

Feb 06, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

4 pages

363a

Oct 02, 2008

Group of companies' accounts made up to Nov 30, 2007

23 pages

May 12, 2008

legacy

1 pages

288c

Mar 12, 2008

legacy

3 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

2 pages

363a

Dec 31, 2007

Group of companies' accounts made up to Nov 30, 2006

22 pages

Apr 10, 2007

legacy

1 pages

287

Jan 22, 2007

legacy

2 pages

363a

Jan 22, 2007

legacy

1 pages

288c

Nov 09, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of PRS 6 PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Broad Street Place EC2M 7JH London Fifth Floor 6	Feb 06, 2009		Secretary	Broad Street Place EC2M 7JH London Fifth Floor 6					24311810024
FILER, Mark Howard 6 Beeches Wood KT20 6PR Kingswood Surrey	Nov 10, 2005		Director	6 Beeches Wood KT20 6PR Kingswood Surrey	United Kingdom	British	1967-6	Accountant	108927600003
SCHROEDER, Jean-Christophe Flat 1 95 Sloane Street SW1 9PQ London	Feb 28, 2008		Director	Flat 1 95 Sloane Street SW1 9PQ London	United Kingdom	French	1969-9	Company Director	114426450002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Fifth Floor EC2M 7JH London 6 Broad Street Place	Mar 27, 2003		Director	Fifth Floor EC2M 7JH London 6 Broad Street Place					24311810024
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Mar 27, 2003	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		Director	59370220003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Oct 21, 2004	Feb 06, 2009	Secretary	10 Upper Bank Street E14 5JJ London					83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Oct 21, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 21, 2003	Mar 27, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	Nov 10, 2005	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	Managing Director	94699620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 27, 2003	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	General Manager	35557610004
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 10, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	Executive Director	94699810001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Mar 27, 2003	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	Director	59370220003
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 21, 2003	Mar 27, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 21, 2003	Mar 27, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does PRS 6 PARENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2011	Dissolved on
Feb 10, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 10, 2010

View Detailed Information on Insolvency Cases

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.
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