PRAESEPE (UK) LIMITED
Overview
| Company Name | PRAESEPE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06629897 |
| 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 PRAESEPE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRAESEPE (UK) LIMITED located?
| Registered Office Address | Seebeck House 1a Seebeck Place Knowhill MK5 8FR Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAESEPE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for PRAESEPE (UK) LIMITED?
| Annual Return |
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What are the latest filings for PRAESEPE (UK) 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Mar 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Andrew James Hall as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 25, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Simon Harding on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Proctor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Byron Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Proctor as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Williams as a director | 1 pages | TM01 | ||||||||||
Appointment of Emw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PRAESEPE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | Commercial Director | 140884750001 | ||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Finance Director | 30306840002 | ||||||||
| HARDING, Nicholas Simon | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Professional | 150860820001 | ||||||||
| PROCTOR | Secretary | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | 151674040001 | |||||||||||
| WILLIAMS, David Jeffreys | Secretary | Surville La Ruette Pinel St Helier JE2 3HF Jersey Channel Islands | British | 141743090001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BALL, Susan Elisabeth | Director | Lanherne House 9 The Downs Wimbledon SW20 8JG London 13 Uk | United Kingdom | British | Accountant | 131421700001 | ||||||||
| PROCTOR, Matthew Frederick | Director | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershre United Kingdom | England | British | Chartered Accountant & Finance Director | 136671560001 | ||||||||
| WILLIAMS, David Jeffreys | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London 1000 United Kingdom | Jersey | British | Director | 141743090001 |
Does PRAESEPE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2010 Delivered On Apr 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company, each borrower, each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 08, 2009 Delivered On Sep 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 25, 2008 Delivered On Jul 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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