PRUDENTIAL (AN) LIMITED
Vue d'ensemble
| Nom de la société | PRUDENTIAL (AN) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01347088 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PRUDENTIAL (AN) LIMITED ?
| Adresse du siège social | 45 Church Street B3 2RT Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRUDENTIAL (AN) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour PRUDENTIAL (AN) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 3 Sheldon Square London W2 6PR | 2 pages | AD02 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de Laurence Pountney Hill London EC4R 0HH le 08 juil. 2011 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 13 juin 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Mr Mark Geoffrey Morbey en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Finbar O'dwyer en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Belsham en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Kelvin Nunn en tant que directeur | 1 pages | TM01 | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2010 au 30 juin 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Déclaration annuelle jusqu'au 13 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Mr Kelvin Nunn en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 28 pages | AA | ||||||||||
Qui sont les dirigeants de PRUDENTIAL (AN) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secrétaire | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||
| MORBEY, Mark Geoffrey | Administrateur | EC4R 0HH London Laurence Pountney Hill England | England | British | 94079860001 | |||||
| RUPAREL, Vanessa Frances | Secrétaire | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||
| WALKER, Robert | Secrétaire | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| WALKER, Robert | Secrétaire | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| ALLEN, Anthony Simon Echalaz | Administrateur | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 97055430001 | ||||||
| BEDELL PEARCE, Keith Leonard | Administrateur | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||
| BELSHAM, David John | Administrateur | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 51945120001 | |||||
| BERKETT, Neil Anthony | Administrateur | Woodpeckers 31 Meadway KT10 9HG Esher Surrey | England | New Zealander | 145735920001 | |||||
| CASSONI, Maria Luisa | Administrateur | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| COOK, Alan Ronald | Administrateur | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||
| ELBOURNE, John Kenneth | Administrateur | 1 Lissoms Road CR5 3LE Chipstead Surrey | British | 4792320001 | ||||||
| EVERETT, Richard Charles | Administrateur | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | 91615080001 | ||||||
| HANBY, Peter Nicholas | Administrateur | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 | ||||||
| HARDING, David Charles Ian | Administrateur | 2 Castle Grove CV8 1NF Kenilworth Warwickshire | British | 92569260001 | ||||||
| HARRIS, Rosemary | Administrateur | The Mount GU2 4JB Guildford 74 Surrey | England | British | 228468970001 | |||||
| HURD, Brian Willian | Administrateur | 70 Stamford Road WA14 2JF Bowden Cheshire | England | United Kingdom | 99461690001 | |||||
| JACK, James White | Administrateur | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||
| JACK, James White | Administrateur | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||
| MITCHELL, James Charles | Administrateur | 4 Strachan Crescent FK14 7HL Dollar Clackmannanshire | British | 26179390001 | ||||||
| MOORES, Michael John | Administrateur | 94 The Avenue TW16 5EX Sunbury On Thames Middlesex | United Kingdom | British | 17690270001 | |||||
| NICOLSON, Roy Macdonald | Administrateur | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||
| NUNN, Kelvin | Administrateur | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||
| O'DWYER, Finbar Anthony | Administrateur | Tynebank Road EH41 4DW Haddington Tynebank House East Lothian Scotland | Scotland | Irish | 133418790001 | |||||
| PULLEN, Trevor Keith | Administrateur | Loxwood Grassy Lane TN13 1PL Sevenoaks Kent | British | 80114850001 | ||||||
| ROBERTSON, Angus John | Administrateur | 48 Kilpatrick Gardens Clarkston G76 7RH Glasgow | British | 64974900001 | ||||||
| ROBERTSON, William John | Administrateur | 4 Cavendish Drive Newton Mearns G77 5NY Glasgow | Scotland | British | 145428580001 | |||||
| SHAUGHNESSY, Gary Paul John | Administrateur | Wheathold Farm Wolverton RG26 5SA Tadley Hampshire | United Kingdom | British | 153315930001 | |||||
| SHEPPARD, Morag Helen | Administrateur | The Station House FK9 3JX Arnprior Stirlingshire | British | 118314860001 | ||||||
| STEWART, Gavin Macneill | Administrateur | 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire | United Kingdom | British | 4844910002 | |||||
| TOOKEY, Timothy James William | Administrateur | 28 Brabourne Rise BR3 6SG Beckenham Kent | British | 57236570002 | ||||||
| WOOD, Gregory Mark | Administrateur | 21 Sprimont Place SW3 3HT London | British | 51415410002 |
PRUDENTIAL (AN) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge | Créé le 30 juin 2005 Livré le 21 juil. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 12 mars 2003 Livré le 27 mars 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 06 déc. 1999 Livré le 16 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 06 déc. 1999 Livré le 16 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 août 1999 Livré le 28 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as charlton house, draytons passage, shrewsbury shropshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 août 1999 Livré le 28 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 9 sweetlake business village shrewsbury shropshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 mars 1998 Livré le 16 avr. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 1997 Livré le 02 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 juin 1997 Livré le 20 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mai 1995 Livré le 23 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 28 avr. 1995 Livré le 10 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The old toll garage, 128 and 128A main street overton wishaw scotland. | ||||
Personnes ayant droit
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Transactions
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PRUDENTIAL (AN) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0