PROSPECTS BUILDING SERVICES LIMITED
Overview
| Company Name | PROSPECTS BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05815289 |
| 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 PROSPECTS BUILDING SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is PROSPECTS BUILDING SERVICES LIMITED located?
| Registered Office Address | Prospects College Of Advanced Technology Basildon Campus Luckyn Lane Entrance SS14 3AY Basildone Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECTS BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for PROSPECTS BUILDING SERVICES 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 May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mrs Madeleine Austin as a secretary on Jan 26, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Andrew Warren as a secretary on Jan 26, 2017 | 1 pages | TM02 | ||||||||||
Registration of charge 058152890002, created on Jun 06, 2016 | 27 pages | MR01 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY England to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildone Essex SS14 3AY on May 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA to Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil Andrew Warren as a secretary on Dec 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair Finlay Grocock as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Futures Community College Upper College Building Southchurch Boulevard Southend-on-Sea Essex SS2 4XA to College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA on May 29, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of George Parker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Warren as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of PROSPECTS BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Madeleine | Secretary | Basildon Campus Luckyn Lane Entrance SS14 3AY Basildone Prospects College Of Advanced Technology Essex England | 224163240001 | |||||||
| BATES, Neil Ronald | Director | 15 Grosvenor Road SS7 1NP Benfleet Essex | England | British | 70546630001 | |||||
| CARTER, Tina | Director | 12 Park Gardens SS5 4HE Hockley Essex | United Kingdom | British | 63394470001 | |||||
| GROCOCK, Alistair Finlay | Secretary | Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex | British | 52370110002 | ||||||
| WARREN, Neil Andrew | Secretary | Basildon Campus Luckyn Lane Entrance SS14 3AY Basildone Prospects College Of Advanced Technology Essex England | 203904520001 | |||||||
| PARKER, George Christopher | Director | 40 Henley Crescent SS0 0NT Westcliff On Sea Essex | United Kingdom | British | 12254720001 | |||||
| WARREN, Neil Andrew | Director | 149a Maldon Road CO3 3BJ Colchester Essex | England | British | 6373800002 |
Who are the persons with significant control of PROSPECTS BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospects Learning Foundation Ltd | Apr 06, 2016 | Luckyn Lane Entrance SS14 3AY Basildon Prospects College Of Advanced Technology Essex England | No | ||||||||||
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Natures of Control
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Does PROSPECTS BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2016 Delivered On Jun 08, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 03, 2007 Delivered On Dec 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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