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PRALONG LIMITED

PRALONG LIMITED

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

    • Overview

    Company NamePRALONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07610944
    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 PRALONG LIMITED?

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

    Where is PRALONG LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRALONG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PRALONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 13, 2018

    		22 pagesLIQ03

    Administrator's progress report

    		27 pagesAM10

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		28 pagesAM22

    Administrator's progress report to Mar 20, 2017

    		27 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		34 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on Oct 26, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Condatis Limited as a director on Sep 14, 2016

    		2 pagesAP02

    Termination of appointment of Mark Richard Poole as a director on May 31, 2016

    		1 pagesTM01

    Appointment of Mr Christopher William Robert Hayden as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 12,575
    		SH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Peel Crompton as a director on Jan 31, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Andrew Thomson as a director on Sep 21, 2015

    		1 pagesTM01

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 12,575
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 12,575
    		SH01
    View All Filings

    Who are the officers of PRALONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		162699050001
    WARD, Peter Martin
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		162710020001
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    HAYDEN, Christopher William Robert
    c/o Kpmg Llp
    Arlington Business Park
    Theale
    RG7 4SD Reading
    		Director
    c/o Kpmg Llp
    Arlington Business Park
    Theale
    RG7 4SD Reading
    		United KingdomBritish208268570001
    CONDATIS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07666019
    		170163900001
    OBS 24 LLP
    24 Old Bond Street
    London
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    London
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC374115
    		170559870001
    LPE SERVICES LIMITED
    Great College Street
    SW1P 3SJ London
    5
    Uk
    		Secretary
    Great College Street
    SW1P 3SJ London
    5
    Uk
    Identification TypeEuropean Economic Area
    Registration Number6232289
    		159547630001
    CONSTABLE, Jamie Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish99708740018
    CROMPTON, Simon Peel
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		United KingdomBritish156687380004
    POOLE, Mark Richard
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		EnglandBritish174874030001
    SMITH, Michael James
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		EnglandBritish71680980002
    STALEY, Sarah Marie
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish134764990001
    THOMSON, Thomas Andrew
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 Ac Court
    Surrey
    		United KingdomBritish121508200001
    THREEV DIRECTORS LLP
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberOC332717
    		159547620001
    View Detailed Information on Officers and People with Significant Control

    Does PRALONG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2013
    Delivered On May 08, 2013
    		Outstanding
    Brief description
    All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each both owned presently or in the future.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2013
    Delivered On May 08, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 08, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2013
    Delivered On Apr 27, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Vitiris Limited (Creditor)
    Transactions
    • Apr 27, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PRALONG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2016Administration started
    Sep 14, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    		practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Stephen John Absolom
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    		practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    2
    DateType
    Sep 14, 2017Commencement of winding up
    Oct 12, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William James Wright
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Stephen John Absolom
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    		practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    William James Wright
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    		practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    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