PRUDENTIAL (AN) LIMITED
Visión general
| Nombre de la empresa | PRUDENTIAL (AN) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01347088 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PRUDENTIAL (AN) LIMITED?
- (6601) /
¿Dónde se encuentra PRUDENTIAL (AN) LIMITED?
| Dirección de la sede social | 45 Church Street B3 2RT Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PRUDENTIAL (AN) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PRUDENTIAL HOLBORN PENSIONS LIMITED | 21 sept 1987 | 21 sept 1987 |
| VANBRUGH PENSIONS LIMITED | 09 ene 1978 | 09 ene 1978 |
¿Cuáles son las últimas cuentas de PRUDENTIAL (AN) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para PRUDENTIAL (AN) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 5 páginas | 4.71 | ||||||||||
La dirección de inspección del registro se ha cambiado de 3 Sheldon Square London W2 6PR | 2 páginas | AD02 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de Laurence Pountney Hill London EC4R 0HH el 08 jul 2011 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 13 jun 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de Mr Mark Geoffrey Morbey como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Finbar O'dwyer como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Belsham como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Kelvin Nunn como director | 1 páginas | TM01 | ||||||||||
Exercice comptable en cours prolongé du 31 dic 2010 au 30 jun 2011 | 1 páginas | AA01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Déclaration annuelle établie au 13 jun 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Mr Kelvin Nunn como director | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 28 páginas | AA | ||||||||||
¿Quiénes son los directivos de PRUDENTIAL (AN) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretario corporativo | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||
| MORBEY, Mark Geoffrey | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | 94079860001 | |||||
| RUPAREL, Vanessa Frances | Secretario | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||
| WALKER, Robert | Secretario | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| WALKER, Robert | Secretario | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| ALLEN, Anthony Simon Echalaz | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 97055430001 | ||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||
| BELSHAM, David John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 51945120001 | |||||
| BERKETT, Neil Anthony | Director | Woodpeckers 31 Meadway KT10 9HG Esher Surrey | England | New Zealander | 145735920001 | |||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||
| ELBOURNE, John Kenneth | Director | 1 Lissoms Road CR5 3LE Chipstead Surrey | British | 4792320001 | ||||||
| EVERETT, Richard Charles | Director | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | 91615080001 | ||||||
| HANBY, Peter Nicholas | Director | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 | ||||||
| HARDING, David Charles Ian | Director | 2 Castle Grove CV8 1NF Kenilworth Warwickshire | British | 92569260001 | ||||||
| HARRIS, Rosemary | Director | The Mount GU2 4JB Guildford 74 Surrey | England | British | 228468970001 | |||||
| HURD, Brian Willian | Director | 70 Stamford Road WA14 2JF Bowden Cheshire | England | United Kingdom | 99461690001 | |||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||
| MITCHELL, James Charles | Director | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||
| MOORES, Michael John | Director | 94 The Avenue TW16 5EX Sunbury On Thames Middlesex | United Kingdom | British | 17690270001 | |||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||
| NUNN, Kelvin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||
| O'DWYER, Finbar Anthony | Director | Tynebank Road EH41 4DW Haddington Tynebank House East Lothian Scotland | Scotland | Irish | 133418790001 | |||||
| PULLEN, Trevor Keith | Director | Loxwood Grassy Lane TN13 1PL Sevenoaks Kent | British | 80114850001 | ||||||
| ROBERTSON, Angus John | Director | 48 Kilpatrick Gardens Clarkston G76 7RH Glasgow | British | 64974900001 | ||||||
| ROBERTSON, William John | Director | 4 Cavendish Drive Newton Mearns G77 5NY Glasgow | Scotland | British | 145428580001 | |||||
| SHAUGHNESSY, Gary Paul John | Director | Wheathold Farm Wolverton RG26 5SA Tadley Hampshire | United Kingdom | British | 153315930001 | |||||
| SHEPPARD, Morag Helen | Director | The Station House FK9 3JX Arnprior Stirlingshire | British | 118314860001 | ||||||
| STEWART, Gavin Macneill | Director | 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire | United Kingdom | British | 4844910002 | |||||
| TOOKEY, Timothy James William | Director | 28 Brabourne Rise BR3 6SG Beckenham Kent | British | 57236570002 | ||||||
| WOOD, Gregory Mark | Director | 21 Sprimont Place SW3 3HT London | British | 51415410002 |
¿Tiene PRUDENTIAL (AN) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge | Creado el 30 jun 2005 Entregado el 21 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 12 mar 2003 Entregado el 27 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the trustees from time to time of the prudential holborn 1990 personal pension scheme (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Units 1 & 2 phase 4 forde court forde road brunel industrial estate newton abbot devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 06 dic 1999 Entregado el 16 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 39 new hall lane heaton bolton greater manchester. Floating charge over equipment thereon comprising all unfixed plants and machinery and other chattels and equipment now or in future. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 06 dic 1999 Entregado el 16 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 41 new hall lane heaton bolton greater manchester. Floating charge over equipment thereon comprising all unfixed plants and machinery and other chattels and equipment now or in future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ago 1999 Entregado el 28 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property known as charlton house, draytons passage, shrewsbury shropshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ago 1999 Entregado el 28 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 9 sweetlake business village shrewsbury shropshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 mar 1998 Entregado el 16 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as trustees of prudential (1990) personal pension scheme (a/c R.d edwards and D.J.lowe) to the chargee on any account whatsoever | |
Breve descripción 14A the thoroughfare halesworth suffolk. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 jun 1997 Entregado el 02 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge | |
Breve descripción Suite 3, 26 church street bishops stortford herts ("the property") t/n-HD296149. Note: clause 43: notwithstanding any provision to the contary contained in this charge the bank shall only be entitled to recover any moneys due from the mortgagor under this charge from the proceeds of realisation of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 jun 1997 Entregado el 20 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at 19 birmingham street oldbury warley west midlands.t/no.wm 194784.note:by clause 13 of the deed the mortgage is placed on a "limited recourse" basis,excluding any fixed/floating charges over assets other than the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company k a lambert b trust w s michie and b a e maydell to the chargee on any account whatsoever | |
Breve descripción Property at units 17 & 18 the capstan centre thurrock park way tilbury essex with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 may 1995 Entregado el 23 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 73 high street southwold suffolk. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged prorerty and the goodwill carried on at the mortgaged property together with the benefit of any licences and registrations required in the running of such business. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 28 abr 1995 Entregado el 10 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The old toll garage, 128 and 128A main street overton wishaw scotland. | ||||
Personas con derecho
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Transacciones
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¿Tiene PRUDENTIAL (AN) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0