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PREPARE LIMITED

PREPARE LIMITED

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

    • Overview

    Company NamePREPARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08089732
    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 PREPARE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PREPARE LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREPARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for PREPARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on Mar 29, 2016

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Satisfaction of charge 080897320001 in full

    		1 pagesMR04

    Satisfaction of charge 080897320002 in full

    		1 pagesMR04

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Apr 24, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 080897320001

    		18 pagesMR01

    Registration of charge 080897320002

    		14 pagesMR01

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

    		4 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Olivier Henri Benjamin Levenfiche as a director

    		3 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PREPARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jonathan Rm
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishProperty Developer122669710001
    LEBETKIN, Nicholas Simon
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishProperty Developer93398280001
    LEVENFICHE, Olivier Henri Benjamin
    Wildwood Road
    NW11 6XB London
    32a
    United Kingdom
    		Director
    Wildwood Road
    NW11 6XB London
    32a
    United Kingdom
    		United KingdomBritishCompany Director88903310002
    View Detailed Information on Officers and People with Significant Control

    Does PREPARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 07, 2014
    		Satisfied
    Brief description
    F/H property being land and buildings on the west side of windmill lane, ealing, london, t/no: AGL63362.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2014Registration of a charge (MR01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 07, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 07, 2014Registration of a charge (MR01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PREPARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2016Commencement of winding up
    Sep 05, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Gordon Stoneman
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG 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