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PROMPT LABOUR LIMITED

PROMPT LABOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROMPT LABOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06798249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROMPT LABOUR LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is PROMPT LABOUR LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMPT LABOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for PROMPT LABOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from 45 Station Road Longfield Kent DA3 7QD United Kingdom on Aug 22, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2012

    		LRESSP

    Total exemption small company accounts made up to Jul 31, 2012

    		4 pagesAA

    Current accounting period extended from Jan 31, 2012 to Jul 31, 2012

    		1 pagesAA01

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 113 Wrotham Road Gravesend Kent DA11 0QP on Oct 27, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2010

    		7 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of PROMPT LABOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIAN, Ajit Singh
    1 Castle Lane
    DA12 4TG Chalk
    Kent
    		Secretary
    1 Castle Lane
    DA12 4TG Chalk
    Kent
    		BritishSecretary102663230001
    COOTE, Gary
    32 The Lammas
    Mundford
    IP26 5DT Thetford
    		Director
    32 The Lammas
    Mundford
    IP26 5DT Thetford
    		United KingdomBritishDirector117129360001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		135828170001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    View Detailed Information on Officers and People with Significant Control

    Does PROMPT LABOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2011
    Delivered On Feb 24, 2011
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PROMPT LABOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2013Dissolved on
    Jul 31, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley & Co
    76 New Cavendish Street
    W1G 9TB London
    View Detailed Information on Insolvency Cases

    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