PREFCAP LIMITED

Overview

Company Name	PREFCAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958332
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Mar 28, 2023

Summary

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

What is the purpose of PREFCAP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREFCAP LIMITED located?

Registered Office Address	2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London England
Undeliverable Registered Office Address	No

What were the previous names of PREFCAP LIMITED?

Previous Company Names
Company Name	From	Until
365 AGILE GROUP LIMITED	Jun 27, 2018	Jun 27, 2018
365 AGILE GROUP PLC	Aug 20, 2015	Aug 20, 2015
IAFYDS PLC	Feb 10, 2014	Feb 10, 2014
VPHASE PLC	Sep 26, 2007	Sep 26, 2007
FLIGHTSTORE GROUP PLC	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for PREFCAP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2019

What are the latest filings for PREFCAP LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2022	Total exemption full accounts made up to Dec 30, 2019	9 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

May 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Termination of appointment of John Michael Treacy as a director on May 31, 2021	1 pages	TM01

Nov 19, 2020	Full accounts made up to Dec 30, 2018	29 pages	AA

Oct 14, 2020	Confirmation statement made on Jul 22, 2020 with updates	16 pages	CS01

Jan 21, 2020	Confirmation statement made on Jul 22, 2019 with updates	10 pages	CS01

Jan 21, 2020	Purchase of own shares.	3 pages	SH03

Jan 07, 2020	Cancellation of shares. Statement of capital on Aug 21, 2015 Capital: GBP 5,004,709.50	6 pages	SH06

Nov 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Nov 16, 2018	Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN	1 pages	AD03

Nov 16, 2018	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to 100 Fetter Lane London EC4A 1BN	1 pages	AD02

Nov 16, 2018	Appointment of Mr John Michael Treacy as a director on Nov 09, 2018	2 pages	AP01

Oct 25, 2018	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Oct 25, 2018	1 pages	AD01

Sep 11, 2018	Termination of appointment of Jill Collighan as a secretary on Sep 07, 2018	1 pages	TM02

Sep 11, 2018	Termination of appointment of Clive Nathan Carver as a director on Sep 07, 2018	1 pages	TM01

Aug 24, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PREFCAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Marc 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England	Apr 25, 2018		Director	19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England	England	British	1978-9	210113620001
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Sep 26, 2007	Sep 24, 2013	Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
COLLIGHAN, Jill Fetter Lane EC4A 1BN London 100	Aug 21, 2015	Sep 07, 2018	Secretary	Fetter Lane EC4A 1BN London 100				200840880001
SPURRIER, Barbara Joyce Metal Box Factory 30 Great Guildford Street SE1 0HS London Unit 514 England	Jan 16, 2014	Aug 21, 2015	Secretary	Metal Box Factory 30 Great Guildford Street SE1 0HS London Unit 514 England				184313140001
DAVIES LAVERY COMPANY SECRETARIES LIMITED Victoria Court 17/21 Ashford Road ME14 5FA Maidstone Kent	Nov 10, 2003	Jan 11, 2005	Secretary	Victoria Court 17/21 Ashford Road ME14 5FA Maidstone Kent				93713320001
VERTEX LAW (CO SECRETARIAL) LIMITED 39 Kings Hill Avenue Kings Hill ME19 4SD West Malling Kent	Jan 11, 2005	Sep 26, 2007	Secretary	39 Kings Hill Avenue Kings Hill ME19 4SD West Malling Kent				102565320001
BICKNELL, Marcus Homefarm Orchard Three Households HP8 4LP Chalfont St Giles Buckinghamshire	Aug 01, 2004	Feb 28, 2007	Director	Homefarm Orchard Three Households HP8 4LP Chalfont St Giles Buckinghamshire	England	British	1948-2	58875250001
BLACK, Samuel Colin Queen Street CV36 5BT Halford Sykes House Shipston On Stour United Kingdom	May 21, 2012	Feb 07, 2014	Director	Queen Street CV36 5BT Halford Sykes House Shipston On Stour United Kingdom	United Kingdom	British	1953-11	2814270005
CARVER, Clive Nathan Fetter Lane EC4A 1BN London 100	Feb 07, 2014	Sep 07, 2018	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1961-1	117400080001
CAULCUTT, John Clive William Avon The Towers PO41 0PN Yarmouth Isle Of Wight	Nov 17, 2003	Sep 26, 2007	Director	The Towers PO41 0PN Yarmouth Isle Of Wight	England	British	1947-11	75499510001
COLLIGHAN, Jill Fetter Lane EC4A 1BN London 100	Aug 21, 2015	Nov 01, 2016	Director	Fetter Lane EC4A 1BN London 100	England	British	1969-12	95466040002
HOLYHEAD, Jonathan Andrew Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village	Aug 21, 2015	Mar 31, 2016	Director	Cheetah Road CV1 2TL Coventry 3 Coventry Innovation Village	England	British	1973-4	93166080005
HUTCHINGS, Adrian Charles 1 The Paddock Hinderton Road CH66 2NN Neston South Wirral	Sep 26, 2007	Jul 07, 2010	Director	1 The Paddock Hinderton Road CH66 2NN Neston South Wirral	England	British	1961-2	58941470002
HUTCHINSON, Colin Fetter Lane EC4A 1BN London 100	Feb 07, 2014	Nov 01, 2016	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1976-4	157219970002
JEWSON, Derek Reginald The Old Bridge House Southlea Road Datchet SL3 9BU Slough Berkshire	Nov 17, 2003	Nov 23, 2004	Director	The Old Bridge House Southlea Road Datchet SL3 9BU Slough Berkshire		British	1943-7	65513620001
JUBY, Lee, Dr 199 Chester Road WA6 0DA Helsby Cheshire	Jan 01, 2008	Sep 28, 2010	Director	199 Chester Road WA6 0DA Helsby Cheshire	United Kingdom	British	1972-6	318714070001
MITCHELL, Andrew Jefferson P5 The Wallis Building, 65 Penfold Street NW8 8PQ London	Mar 20, 2004	Jul 31, 2005	Director	P5 The Wallis Building, 65 Penfold Street NW8 8PQ London		British	1966-7	82073010001
MOSS, Nicholas Arthur Walnut House Bricklehampton WR10 3HJ Pershore Worcestershire	Sep 26, 2007	May 21, 2012	Director	Walnut House Bricklehampton WR10 3HJ Pershore Worcestershire	England	British	1958-1	69221070001
MURRAY, Vanda Cross Street M2 4JU Manchester Steam Packet House 76	Jul 07, 2010	Sep 20, 2013	Director	Cross Street M2 4JU Manchester Steam Packet House 76	England	British	1960-12	47527140003
NELSON, Nicholas Christian Paul 1 Old Barn Cottages High Street Whitchurch On Thames RG8 7EZ Reading Berkshire	Feb 26, 2007	Sep 26, 2007	Director	1 Old Barn Cottages High Street Whitchurch On Thames RG8 7EZ Reading Berkshire		British	1965-1	111133410001
SEBIRE, David John Mill Farm Wood Lane BS37 6PG Horton Bristol	Nov 10, 2003	Dec 01, 2006	Director	Mill Farm Wood Lane BS37 6PG Horton Bristol	United Kingdom	British	1943-3	146651840001
SEDGWICK, Duncan Roy Marsham Street SW1P 3DR London 9 Romney House 47 England	Apr 01, 2011	Sep 20, 2013	Director	Marsham Street SW1P 3DR London 9 Romney House 47 England	England	British	1955-11	159335430001
SMITH, Richard Henry Ashford Road SK9 1QD Wilmslow 35 Cheshire	Sep 26, 2007	Feb 07, 2014	Director	Ashford Road SK9 1QD Wilmslow 35 Cheshire	England	British	1960-11	51817990001
TREACY, John Michael 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England	Nov 09, 2018	May 31, 2021	Director	19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England	United Kingdom	British	1981-8	242628480001
WALBERG, Ian 12 Gloucester Way PO19 5DL Chichester West Sussex	Nov 17, 2003	Apr 01, 2005	Director	12 Gloucester Way PO19 5DL Chichester West Sussex		British	1963-7	46931610003
WALTERS, Philip Donald Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	Feb 24, 2004	Dec 31, 2004	Director	Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	United Kingdom	British	1952-4	78370620003
WEAVER, Anthony Charles Fetter Lane EC4A 1BN London 100	Mar 31, 2016	Apr 25, 2018	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1968-7	153397180001
DAVIES LAVERY COMPANY SECRETARIES LIMITED Victoria Court 17/21 Ashford Road ME14 5FA Maidstone Kent	Nov 10, 2003	Nov 17, 2003	Director	Victoria Court 17/21 Ashford Road ME14 5FA Maidstone Kent				93713320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PREFCAP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PREFCAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2012 Delivered On Aug 08, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 08, 2012Registration of a charge (MG01) Aug 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PREFCAP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2013	Administration started
Dec 27, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester

Date	Type
Nov 12, 2013	Date of meeting to approve CVA
Jan 23, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester

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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