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P R INVESTMENTS (U.K.) LIMITED

P R INVESTMENTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP R INVESTMENTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06952780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P R INVESTMENTS (U.K.) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P R INVESTMENTS (U.K.) LIMITED located?

    Registered Office Address
    Hlb House
    68 High Street
    CW6 0AT Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P R INVESTMENTS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for P R INVESTMENTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Philip James Marston on Jul 06, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Jan 31, 2012

    		1 pagesAA01

    Termination of appointment of Richard Sutton as a director

    		1 pagesTM01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Richard Andrew Sutton on Jul 06, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    miscellaneous

    legacy

    		ELRES S369(4)

    legacy

    		2 pages88(2)

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of P R INVESTMENTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, Philip James
    Handbridge
    CH4 7JE Chester
    11a
    England
    		Director
    Handbridge
    CH4 7JE Chester
    11a
    England
    		EnglandBritishCompany Director119332080002
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    SUTTON, Richard Andrew
    Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    35
    Cheshire
    		Director
    Winwick Park Avenue
    Winwick
    WA2 8XB Warrington
    35
    Cheshire
    		EnglandBritishCompany Director127430480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P R INVESTMENTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Marston
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    		Apr 06, 2016
    68 High Street
    CW6 0AT Tarporley
    Hlb House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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