PRG INVESTMENTS LIMITED

Overview

Company Name	PRG INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06114027
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of PRG INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRG INVESTMENTS LIMITED located?

Registered Office Address	2 Rosemount Road Flax Bourton BS48 1UQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for PRG INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for PRG INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 14, 2021	Application to strike the company off the register	1 pages	DS01

Jun 24, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

May 17, 2021	Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021	1 pages	AA01

Apr 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 2	2 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 1	2 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 3	2 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 4	2 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 6	1 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 5	1 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 8	2 pages	MR05

Apr 21, 2021	All of the property or undertaking no longer forms part of charge 7	2 pages	MR05

Apr 16, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 23, 2019	All of the property or undertaking no longer forms part of charge 1	2 pages	MR05

Oct 30, 2019	All of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Oct 30, 2019	All of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Oct 30, 2019	All of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Oct 30, 2019	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Oct 28, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIFFIN, Giles Richard 2 Rosemount Road BS48 1UQ Bristol Avon	Feb 19, 2007	Secretary	2 Rosemount Road BS48 1UQ Bristol Avon		British			118859440001
GIFFIN, Giles Richard 2 Rosemount Road BS48 1UQ Bristol Avon	Feb 19, 2007	Director	2 Rosemount Road BS48 1UQ Bristol Avon	England	British	1969-11	Accountant	118859440001
HARRIS, John Peter 9 Foxfield Avenue, Bradley Stoke BS32 0BN Bristol Avon	Feb 19, 2007	Director	9 Foxfield Avenue, Bradley Stoke BS32 0BN Bristol Avon	England	British	1946-1	Property	118859430001
MARKHAM, Richard John Castle Cote 3 Ivywell Road Sneyd Park BS9 1NX Bristol Avon	Feb 19, 2007	Director	Castle Cote 3 Ivywell Road Sneyd Park BS9 1NX Bristol Avon	United Kingdom	British	1951-10	Director	35544120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRG INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giles Richard Giffin Rosemount Road Flax Bourton BS48 1UQ Bristol 2	Apr 06, 2016	Rosemount Road Flax Bourton BS48 1UQ Bristol 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Peter Harris Rosemount Road Flax Bourton BS48 1UQ Bristol 2	Apr 06, 2016	Rosemount Road Flax Bourton BS48 1UQ Bristol 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ricard John Markham Rosemount Road Flax Bourton BS48 1UQ Bristol 2	Apr 06, 2016	Rosemount Road Flax Bourton BS48 1UQ Bristol 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRG INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 20, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured £77,797.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 179 abbey street, derby fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Mar 26, 2008Registration of a charge (395) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Deed of charge	Created On Feb 18, 2008 Delivered On Feb 23, 2008	Outstanding	Amount secured £74,967 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 39 davenport road derby fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Feb 23, 2008Registration of a charge (395) Oct 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Mortgage	Created On Jan 18, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured £89,142.13 due or to become due from the company to
	Short particulars 13 sweetbriar close, alvaston.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 19, 2008Registration of a charge (395) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Mortgage	Created On Jan 16, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured £92,601.63 due or to become due from the company to
	Short particulars 17A sweetbriar close alvaston.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 19, 2008Registration of a charge (395) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Deed of charge	Created On Aug 20, 2007 Delivered On Aug 29, 2007	Outstanding	Amount secured £89,250 and all other monies due or to become due
	Short particulars 74 manchester street derby. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Aug 29, 2007Registration of a charge (395) Oct 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Deed of charge	Created On Jul 06, 2007 Delivered On Jul 13, 2007	Outstanding	Amount secured £72,250 and all other monies due or to become due
	Short particulars 17 poole street allenton derby. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 13, 2007Registration of a charge (395) Oct 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Deed of charge	Created On Jun 29, 2007 Delivered On Jul 07, 2007	Outstanding	Amount secured £74,700 and all other monies due or to become due
	Short particulars 149 randolph road derby fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jul 07, 2007Registration of a charge (395) Oct 30, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)
Deed of charge	Created On Apr 20, 2007 Delivered On Apr 28, 2007	Outstanding	Amount secured £89,250 and all other monies due or to become due
	Short particulars The property k/a 72 westbury street, derby, derbyshire. Fixed charge over all rental income and.
	Persons Entitled Capital Home Loans Limited
	Transactions Apr 28, 2007Registration of a charge (395) Dec 23, 2019All of the property or undertaking no longer forms part of the charge (MR05) Apr 21, 2021All of the property or undertaking no longer forms part of the charge (MR05)

View Detailed Information on Charges

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