PRATTS TIMBER & BUILDERS MERCHANTS LIMITED

PRATTS TIMBER & BUILDERS MERCHANTS LIMITED

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

    Company NamePRATTS TIMBER & BUILDERS MERCHANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05164864
    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 PRATTS TIMBER & BUILDERS MERCHANTS LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRATTS TIMBER & BUILDERS MERCHANTS LIMITED located?

    Registered Office Address
    42-48 Victoria Street
    AL1 3HZ St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRATTS TIMBER & BUILDERS MERCHANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for PRATTS TIMBER & BUILDERS MERCHANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRATTS TIMBER & BUILDERS MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 01, 2014

    10 pages2.35B

    Administrator's progress report to Jul 24, 2014

    10 pages2.24B

    Administrator's progress report to Jan 24, 2014

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Sep 25, 2013

    11 pages2.24B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    21 pages2.17B

    Registered office address changed from * 14-16 Station Road West Oxted Surrey RH8 9EP* on Apr 10, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Susan Catt as a director

    1 pagesTM01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2012

    Statement of capital on Jul 13, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    legacy

    4 pagesMG02

    Annual return made up to Jun 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Christopher Gordon Vickars Pratt on Jun 29, 2010

    2 pagesCH01

    Director's details changed for Susan Claire Catt on Jun 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of PRATTS TIMBER & BUILDERS MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATT, Susan Claire
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    Secretary
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    BritishGenalogist98903040001
    PRATT, Christopher Gordon Vickars
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    Director
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    United KingdomBritishBuilders Merchant93127130001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    CATT, Susan Claire
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    Director
    26 Vauxhall Gardens
    TN11 0LZ Tonbridge
    Kent
    EnglandBritishGenalogist98903040001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does PRATTS TIMBER & BUILDERS MERCHANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 07, 2007
    Delivered On Jun 12, 2007
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    Debenture
    Created On May 24, 2007
    Delivered On May 31, 2007
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 31, 2007Registration of a charge (395)
    Debenture
    Created On Jul 16, 2004
    Delivered On Jul 17, 2004
    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 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
    • Jul 17, 2004Registration of a charge (395)
    • Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does PRATTS TIMBER & BUILDERS MERCHANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2013Administration started
    Aug 01, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire

    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