PRODRIVER SERVICES LIMITED
Overview
| Company Name | PRODRIVER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04852605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRODRIVER SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PRODRIVER SERVICES LIMITED located?
| Registered Office Address | Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODRIVER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for PRODRIVER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2018 | 33 pages | LIQ03 | ||||||||||
Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 21, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O James Barry Ltd Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN England to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on Dec 09, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from PO Box GL2 8DD 3 the Paddocks Highnam Gloucestergl2 8Dd to C/O James Barry Ltd Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on Nov 16, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Roger Fowler as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Po Box GL2 8DD 3 the Paddocks Highnam Gloucester GL2 8DD on May 06, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Anthony Farmer on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Fowler on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of PRODRIVER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Anthony | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | England | British | Manager | 99920160002 | ||||
| SMITH, John Thomas | Secretary | Pinsley House 29 Broad Street, Leominster HR6 8DD Herefordshire | British | Director | 91511960001 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 72034870001 | |||||||
| FOWLER, Roger | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | United Kingdom | British | Director | 91525880001 | ||||
| SMITH, John Thomas | Director | Pinsley House 29 Broad Street, Leominster HR6 8DD Herefordshire | United Kingdom | British | Director | 91511960001 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 60176170001 |
Who are the persons with significant control of PRODRIVER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Farmer | Apr 06, 2016 | Marlbrooke Road HR2 7NS Hereford 8 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PRODRIVER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 05, 2008 Delivered On Jun 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Aug 23, 2004 Delivered On Aug 27, 2004 | 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 Book debts together with the benefit of all rights. | ||||
Persons Entitled
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Transactions
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Does PRODRIVER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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