PUBLIC RISK MANAGEMENT LIMITED

Overview

Company Name	PUBLIC RISK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04821226
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2003
Date of Cessation	Nov 30, 2010

Summary

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

What is the purpose of PUBLIC RISK MANAGEMENT LIMITED?

(7487) /

Where is PUBLIC RISK MANAGEMENT LIMITED located?

Registered Office Address	51 Fore Street Topsham EX3 0HW Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for PUBLIC RISK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PUBLIC RISK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 04, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2009	LRESEX

Nov 07, 2009

Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH on Nov 07, 2009

1 pages

AD01

Jun 12, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 10, 2009

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Mar 31, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2008

legacy

1 pages

288c

Dec 31, 2008

legacy

7 pages

363a

Dec 31, 2008

legacy

1 pages

288c

Dec 31, 2008

legacy

1 pages

288c

Dec 04, 2008

legacy

1 pages

287

Dec 04, 2008

legacy

1 pages

288c

Oct 27, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Aug 13, 2007

legacy

7 pages

363a

Aug 08, 2007

legacy

2 pages

88(2)R

Aug 08, 2007

legacy

2 pages

88(2)R

Jul 17, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288a

May 16, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Dec 05, 2006

Memorandum and Articles of Association

15 pages

View All Filings

Who are the officers of PUBLIC RISK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOPPING, Daniel Hamble Street SW6 2RT London Top Floor Flat 49	May 16, 2007		Secretary	Hamble Street SW6 2RT London Top Floor Flat 49		British		121318680004
NEWMAN, Jonathan Stuart Whitebeam Close Kemsing TN15 6DZ Sevenoaks 2 Kent	Jan 31, 2005		Director	Whitebeam Close Kemsing TN15 6DZ Sevenoaks 2 Kent	England	British	1975-5	78166530004
KING, Robert Gaius 355 Capthorne Court Alexandra Avenue Rayners Lane HA2 9EB Harrow Middlesex	Nov 20, 2003	May 16, 2007	Secretary	355 Capthorne Court Alexandra Avenue Rayners Lane HA2 9EB Harrow Middlesex		British		94094430002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Jul 04, 2003	Nov 20, 2003	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
CLOWES, Joseph Mote Cottage Abbotskerswell TQ12 5PB Newton Abbot Devon	Jul 04, 2003	Oct 01, 2008	Director	Mote Cottage Abbotskerswell TQ12 5PB Newton Abbot Devon	England	British	1947-2	90801570001
DE ZULUETA, Francis Philip Harold 39 Lyford Road SW18 3LU London	Sep 15, 2003	Jan 31, 2005	Director	39 Lyford Road SW18 3LU London	United Kingdom	British	1959-2	49310310001
DODDS, Karen Lesley 7 October House East Hill Drive Hillbrow GU33 7RR Liss Hampshire	Dec 19, 2005	Feb 09, 2008	Director	7 October House East Hill Drive Hillbrow GU33 7RR Liss Hampshire	United Kingdom	British	1968-4	116485290002
TAYLOR, Elizabeth Rose Mote Cottage Abbotskerswell TQ12 5PB Newton Abbot Devon	Jul 04, 2003	Oct 01, 2008	Director	Mote Cottage Abbotskerswell TQ12 5PB Newton Abbot Devon		British	1958-10	90801560001

View Detailed Information on Officers and People with Significant Control

Does PUBLIC RISK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 15, 2003 Delivered On Sep 17, 2003	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. See the mortgage charge document for full details.
	Persons Entitled B.P. Marsh & Partners Limited
	Transactions Sep 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does PUBLIC RISK MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Dissolved on
Nov 25, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gian-Lorenzo Nicoletti Houghton Stone Business Recovery 51 Fore Road EX3 0HW Topsham Exeter	practitioner	Houghton Stone Business Recovery 51 Fore Road EX3 0HW Topsham Exeter	Nov 25, 2009

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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