PRINSTED LIMITED

Overview

Company Name	PRINSTED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05171027
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2004
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of PRINSTED LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is PRINSTED LIMITED located?

Registered Office Address	C/O James Cowper Kreston The White Building 1-4 1-4 Cumberland Place SO15 2NP Southampton
Undeliverable Registered Office Address	No

What were the previous names of PRINSTED LIMITED?

Previous Company Names
Company Name	From	Until
ENERGYPRIME LIMITED	Jul 05, 2004	Jul 05, 2004

What are the latest accounts for PRINSTED LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PRINSTED LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 06, 2017

Registered office address changed from Prinsted Oldfield Road Horley Surrey RH6 7EP to C/O James Cowper Kreston the White Building 1-4 1-4 Cumberland Place Southampton SO15 2NP on Oct 06, 2017

2 pages

AD01

Sep 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2017	LRESSP

Sep 29, 2017

Declaration of solvency

5 pages

LIQ01

Sep 07, 2017

Total exemption small company accounts made up to Sep 30, 2016

5 pages

Jul 29, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Jul 21, 2017

Confirmation statement made on Jul 05, 2017 with updates

4 pages

CS01

Jul 21, 2017

Notification of a person with significant control statement

2 pages

PSC08

Jul 12, 2016

Confirmation statement made on Jul 05, 2016 with updates

5 pages

CS01

Feb 17, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Jan 25, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Jul 17, 2015

Annual return made up to Jul 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 55,823	SH01

Mar 04, 2015

Accounts for a small company made up to Sep 30, 2014

6 pages

Jul 23, 2014

Annual return made up to Jul 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 55,823	SH01

Jan 22, 2014

Accounts for a small company made up to Sep 30, 2013

6 pages

Aug 05, 2013

Annual return made up to Jul 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Jun 14, 2013

Accounts for a small company made up to Sep 30, 2012

6 pages

Jul 23, 2012

Annual return made up to Jul 05, 2012 with full list of shareholders

7 pages

AR01

Feb 02, 2012

Accounts for a small company made up to Sep 30, 2011

6 pages

Aug 01, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

7 pages

AR01

Jun 15, 2011

Termination of appointment of Stratton Capital Holdings Limited as a director

2 pages

TM01

Feb 07, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Jul 19, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of PRINSTED LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEVETT PRINSEP, Diana Caitilin

Jul 05, 2004

Secretary

7 Spencers Road

RH12 2JQ Horsham

West Sussex

British

Head Of Counselling

98901910001

BALLANTYNE, Brian Hamilton

Jul 05, 2004

Director

24 Swindon Road

RH12 2HD Horsham

West Sussex

United Kingdom

British

1952-5

Manager

89317890001

LEVETT PRINSEP, Diana Caitilin

Jul 05, 2004

Director

7 Spencers Road

RH12 2JQ Horsham

West Sussex

United Kingdom

British

1949-8

Head Of Counselling

98901910001

ROYCE, David Murdoch

Jul 13, 2004

Director

Sudpre Perry Hill

Worplesdon

GU3 3RB Guildford

Surrey

England

British

1949-12

Director

31910880001

7SIDE SECRETARIAL LIMITED

Jul 05, 2004

Secretary

1st Floor

14-18 City Road

CF24 3DL Cardiff

South Glamorgan

39827800003

SCHEPERS, Gerd

Jul 13, 2004

Apr 30, 2007

Director

Seestrasse 135

Kilchberg

8802

Switzerland

Swiss

1964-11

Director

99147090002

SMITH, Felicity Joan

Jul 13, 2004

Jan 31, 2008

Director

7 The Avenue

Sneyd Park

BS9 1PD Bristol

England

English

1945-11

Company Director

46721040001

7SIDE NOMINEES LIMITED

Jul 05, 2004

Director

14-18 City Road

CF24 3DL Cardiff

South Glamorgan

78183280003

STRATTON CAPITAL HOLDINGS LIMITED

Jul 13, 2004

May 18, 2011

Director

400 Capability Green

LU1 3LU Luton

Bedfordshire

Identification Type	European Economic Area
Registration Number	03869442

99146830001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 05, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does PRINSTED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 05, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prinsted oldfield road horley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2007Registration of a charge (395) Feb 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 03, 2007 Delivered On Jul 11, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2007Registration of a charge (395) Jul 29, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 06, 2005 Delivered On Jan 19, 2005	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 Barclays Bank PLC
	Transactions Jan 19, 2005Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All monies due or to become due from the company (formerly known as energyprime limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a prinsted, oldfield road, horley, surrey.
	Persons Entitled John Bernard Kendall and Stephanie Maureen Kendall
	Transactions Oct 16, 2004Registration of a charge (395) Feb 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 2004 Delivered On Oct 12, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as energyprime limited 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 Barclays Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as energyprime limited to the chargee on any account whatsoever
	Short particulars F/H prinsted guest house oldfield road horley surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395) Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRINSTED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2017	Commencement of winding up
Feb 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sandra Lillian Mundy The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire	Sep 14, 2017
Alan Peter Whalley The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire	Sep 14, 2017

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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