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PRESCOT FINANCE NUMBER ONE LIMITED

PRESCOT FINANCE NUMBER ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePRESCOT FINANCE NUMBER ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07345912
    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 PRESCOT FINANCE NUMBER ONE LIMITED?

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

    Where is PRESCOT FINANCE NUMBER ONE LIMITED located?

    Registered Office Address
    4th Floor
    40 Dukes Place
    EC3A 7NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESCOT FINANCE NUMBER ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESCOT FINANCE NUMBER ONE PLCAug 13, 2010Aug 13, 2010

    What are the latest accounts for PRESCOT FINANCE NUMBER ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PRESCOT FINANCE NUMBER ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESCOT FINANCE NUMBER ONE 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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Capita Trust Corporate Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Capita Trust Secretaries Limited as a secretary

    		1 pagesTM02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		44 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Susan Elizabeth Lawrence on Sep 05, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Registered office address changed from * 7Th Floor Phoenix House 18 King William Street London EC4N 7HE* on Sep 14, 2011

    		1 pagesAD01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		5 pagesAR01

    Change of accounting reference date

    		4 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 29/06/2011
    		RES13

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 29, 2010

    • Capital: GBP 50,000
    		4 pagesSH01

    Current accounting period shortened from Aug 31, 2011 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of PRESCOT FINANCE NUMBER ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckhanham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckhanham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckhanham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckhanham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number5710730
    		114688040003
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5322656
    		153417830001
    View Detailed Information on Officers and People 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