PRODIGY RESEARCH AND DEVELOPMENT LIMITED
Overview
| Company Name | PRODIGY RESEARCH AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04787848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRODIGY RESEARCH AND DEVELOPMENT LIMITED located?
| Registered Office Address | Swift House Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS SUPPORT SERVICES LIMITED | Sep 18, 2003 | Sep 18, 2003 |
| CODELIGHT LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Frederick Black as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Grant David Thompson as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Frederick Black on Dec 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Brindley Golstein 103 High Street Waltham Cross Hertfordshire EN8 7AN England* on Mar 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Amaryllis House Montrose Road Chelmsford Essex CM2 6TE* on Jan 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Mann as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Grant David | Director | Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | United Kingdom | British | 63692790004 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CHAPMAN, Kieran Paul | Secretary | 64 Windmill Road CO9 1JN Halstead Essex | British | 119140190001 | ||||||
| IEVERS, Michael John Eyre | Secretary | 86 Gillhurst Road Harbourne B17 8PA Birmingham West Midlands | British | 80584980001 | ||||||
| MANN, Gavin Ashley | Secretary | Clifftown Parade SS1 1DP Southend On Sea 2b Essex | British | 136391690001 | ||||||
| SINCLAIR, Rebecca Claire | Secretary | South Woodham Ferrers CM3 5QU Essex Fennbrook House | British | 132717880001 | ||||||
| WINTER, Thomas George | Secretary | Bonython House Bicknacre Road CM3 4JR Danbury Essex | British | 92253520001 | ||||||
| BLACK, Frederick | Director | 62 Broomfield Road CM1 1SW Chelmsford Onslow House Essex United Kingdom | England | British | 41024110005 | |||||
| IEVERS, Michael John Eyre | Director | 86 Gillhurst Road Harbourne B17 8PA Birmingham West Midlands | Uk | British | 80584980001 | |||||
| KING, David Richard | Director | Amaryllis House Montrose Road CM2 6TE Chelmsford Essex | England | British | 92253870002 | |||||
| LAMBERT, Robert James | Director | 43 Foxdene Road CT5 4QY Whitstable Kent | British | 92722640001 | ||||||
| WINTER, Thomas George | Director | Bonython House Bicknacre Road CM3 4JR Danbury Essex | England | British | 92253520001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of PRODIGY RESEARCH AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David William Thompson | Apr 06, 2016 | Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| G.B.N. Services Limited | Apr 06, 2016 | 62 Broomfield Road CM1 1SW Chelmsford Onslow House England | No | ||||||||||
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Natures of Control
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Does PRODIGY RESEARCH AND DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2003 Delivered On Dec 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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