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PRAGUE PROPERTY INVESTMENTS LIMITED

PRAGUE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRAGUE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04989821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAGUE PROPERTY INVESTMENTS LIMITED?

    • (7012) /
    • (7020) /
    • (7031) /
    • (7032) /

    Where is PRAGUE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    c/o DALY & CO
    The Portergate
    Ecclesall Road
    S11 8NX Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAGUE PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for PRAGUE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 21, 2011

    		8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Registered office address changed from 36 Scorton Street Liverpool L6 4AT United Kingdom on Nov 10, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2010

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		4 pages363a

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

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages395

    legacy

    		1 pages287

    legacy

    		2 pages288b

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of PRAGUE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Neil Stuart
    43 Liverpool Road South
    Maghull
    L31 7BN Liverpool
    Merseyside
    		Secretary
    43 Liverpool Road South
    Maghull
    L31 7BN Liverpool
    Merseyside
    		British123636130001
    BURDETT, Alan
    Lathom Cottage
    174 Liverpool Road South, Burscough
    L40 7RF Ormskirk
    Lancashire
    		Director
    Lathom Cottage
    174 Liverpool Road South, Burscough
    L40 7RF Ormskirk
    Lancashire
    		United KingdomBritish68605490002
    GANNON, Keith Phillip
    Brookfield Green Farm
    142 Brookfield Lane Aughton
    L39 6SP Ormskirk
    		Director
    Brookfield Green Farm
    142 Brookfield Lane Aughton
    L39 6SP Ormskirk
    		United KingdomBritish95548640003
    WILSON, Neil Stuart
    43 Liverpool Road South
    Maghull
    L31 7BN Liverpool
    Merseyside
    		Director
    43 Liverpool Road South
    Maghull
    L31 7BN Liverpool
    Merseyside
    		British123636130001
    HEWART, Dean Gavin
    2 Hawthorn View Cottages
    Knutsford Road
    WA16 7BA Mobberley
    Cheshire
    		Director
    2 Hawthorn View Cottages
    Knutsford Road
    WA16 7BA Mobberley
    Cheshire
    		British93946810001
    KANE, Steven John
    Sunnyhurst Farm
    Waxy Lane, Freckleton
    PR4 1HQ Preston
    		Director
    Sunnyhurst Farm
    Waxy Lane, Freckleton
    PR4 1HQ Preston
    		British122613680001
    View Detailed Information on Officers and People with Significant Control

    Does PRAGUE PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 19, 2005
    Delivered On Sep 21, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 21, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does PRAGUE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2011Dissolved on
    Nov 04, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Malachy Daly
    Daly & Co
    The Portergate
    S11 8NX Ecclesall Road
    Sheffield
    		practitioner
    Daly & Co
    The Portergate
    S11 8NX Ecclesall Road
    Sheffield
    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.
    • license: CC0