PROBATE PREPAYMENT LIMITED

PROBATE PREPAYMENT LIMITED

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

    Company NamePROBATE PREPAYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07005653
    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 PROBATE PREPAYMENT LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is PROBATE PREPAYMENT LIMITED located?

    Registered Office Address
    2nd Floor Marlin
    459 London Road
    GU15 3JA Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROBATE PREPAYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PROBATE PREPAYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Robert William Sendall on Jan 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Appointment of Mr Adrian Stuart Gill as a director

    2 pagesAP01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Termination of appointment of Adam Walker as a director

    1 pagesTM01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER United Kingdom* on Aug 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of PROBATE PREPAYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Adrian Stuart
    Floor Marlin
    459 London Road
    GU15 3JA Camberley
    2nd
    Surrey
    United Kingdom
    Director
    Floor Marlin
    459 London Road
    GU15 3JA Camberley
    2nd
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant66529100004
    SENDALL, Robert William
    Floor Marlin
    459 London Road
    GU15 3JA Camberley
    2nd
    Surrey
    Director
    Floor Marlin
    459 London Road
    GU15 3JA Camberley
    2nd
    Surrey
    United KingdomBritishDirector77301760002
    TAYLOR, Nicholas Vincent
    Ipswich Road
    Long Stratton
    NR15 2TA Norwich
    Flint House
    Norfolk
    Director
    Ipswich Road
    Long Stratton
    NR15 2TA Norwich
    Flint House
    Norfolk
    EnglandBritishDirector23452670009
    WALKER, Adam John
    Daddon Hill
    Northam
    EX39 3PW Bideford
    Sponeleigh
    Devon
    United Kingdom
    Director
    Daddon Hill
    Northam
    EX39 3PW Bideford
    Sponeleigh
    Devon
    United Kingdom
    EnglandBritishDirector5039630003
    WILLIAMS, Graham Peter
    Poplars Farm Cross Road
    Starston
    IP20 9NH Harleston
    Norfolk
    Director
    Poplars Farm Cross Road
    Starston
    IP20 9NH Harleston
    Norfolk
    EnglandBritishDirector44489140003

    Who are the persons with significant control of PROBATE PREPAYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    GU15 3JA Camberley
    459
    England
    Apr 06, 2016
    London Road
    GU15 3JA Camberley
    459
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07316258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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