PREVENTRY LIMITED
Overview
| Company Name | PREVENTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREVENTRY LIMITED?
- (5190) /
Where is PREVENTRY LIMITED located?
| Registered Office Address | County House St Marys Street WR1 1HB Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PREVENTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on Aug 22, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 18 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2011 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 06, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG England on Feb 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Geoffrey Francis Maitland Ball on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Francis Milburn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Anthony Jones as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Jones as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of PREVENTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Geoffrey Francis Maitland | Director | Abbot's Bank 3 Westminster Avenue CH4 8JB Chester | United Kingdom | British | Director | 116657390001 | ||||
| MILBURN, James Francis | Director | 21 Victoria Mews B45 8NA Barnt Green West Midlands | United Kingdom | British | Director | 118180090001 | ||||
| PATERSON, Martin Geoffrey | Director | 52 Upper Mall W6 9TA London | United Kingdom | British | Lawyer | 109669670001 | ||||
| JONES, Anthony David | Secretary | 25 Horton Grove Shirley B90 4UZ Solihull West Midlands | British | 35060000002 | ||||||
| JONES, Anthony David | Director | 25 Horton Grove Shirley B90 4UZ Solihull West Midlands | England | British | Director | 35060000002 |
Does PREVENTRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2009 Delivered On Aug 21, 2009 | Outstanding | Amount secured All 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 By way of fixed charge all fixed plant and machinery from time to time on the property and by way fo floating charge all the company's present and future undertaking and assets. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Feb 26, 2009 Delivered On Feb 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,937 see image for full details. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Feb 26, 2009 Delivered On Feb 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,375 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 19, 2009 Delivered On Feb 21, 2009 | Outstanding | 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, 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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Does PREVENTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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