PRUDENT ESTATES LIMITED
Overview
| Company Name | PRUDENT ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENT ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is PRUDENT ESTATES LIMITED located?
| Registered Office Address | 49 The Drive Rickmansworth WD3 4EA Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENT ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PRUDENT ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Registration of charge 055830940004, created on Jan 31, 2018 | 11 pages | MR01 | ||||||||||
Registration of charge 055830940005, created on Jan 31, 2018 | 11 pages | MR01 | ||||||||||
Director's details changed for James Temple Sims Williams on Jan 10, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of PRUDENT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Howard Timothy | Secretary | 49 The Drive WD3 4EA Rickmansworth Hertfordshire | British | 44662530001 | ||||||
| COLEMAN, Hannah Victoria | Director | 31 Queens Road CM7 5UA Braintree Essex | Germany | British | 110594710001 | |||||
| SIMS WILLIAMS, James Temple | Director | 49 The Drive Rickmansworth WD3 4EA Hertfordshire | England | British | 101742760002 | |||||
| WOOLLEY, Geoffrey Nicholas | Director | The Old Rectory Church Lane IP28 8JF Freckenham Suffolk | United Kingdom | British | 32193760001 | |||||
| MILES, Rebecca Jane | Director | 2 Station Road CB7 5QT Isleham Cambridgeshire | British | 108030940001 |
Who are the persons with significant control of PRUDENT ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Nicholas Woolley | Apr 06, 2016 | Church Lane Freckenham IP28 8JF Bury St. Edmunds The Old Rectory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRUDENT ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2018 Delivered On Feb 20, 2018 | Outstanding | ||
Brief description The freehold property registered at hm land registry under title number SK272409. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 31, 2018 Delivered On Feb 20, 2018 | Outstanding | ||
Brief description The frehold property registered at hm land registry under title number SK272409. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 11, 2007 Delivered On Sep 26, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 03, 2006 Delivered On Nov 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being land at 12 north terrace, mildenhall, suffolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 03, 2006 Delivered On Nov 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being land and buildings at 14 north terrace, mildenhall, suffolk t/no SK272409. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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