| Company Name | P.R.K. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01567269 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1981(42 years, 11 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Patricia Roberts Knitting Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Patricia Ann Roberts |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1981(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The White House Grayswood Surrey GU27 2DJ |
| Secretary Name | Mr John Christopher Heffernan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 13 December 2016) |
| Role | Company Director |
| Correspondence Address | The White House Grayswood Surrey GU27 2DJ |
Contact
| Website | patriciaroberts.co.uk |
|---|
Location
| Registered Address | 60 Kinnerton Street London SW1X 8ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 62.6k at £1 | Patricia Ann Roberts 50.01% Ordinary |
|---|---|
| 62.5k at £1 | John Christopher Heffernan 49.96% Ordinary |
| 33 at £1 | Amy Louise Heffernan 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,028 |
| Cash | £1,214 |
| Current Liabilities | £30,138 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 28 February 1986 | Delivered on: 21 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 james street l/b of city of westminster. Outstanding |
|---|---|
| 28 February 1986 | Delivered on: 21 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 brompton road l/b of kensington & chelsea T.N. ngl 353343. Outstanding |
| 15 May 1982 | Delivered on: 26 May 1982 Satisfied on: 5 October 1996 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied |
Filing History
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 9 February 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 30 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Ms Patricia Ann Roberts on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ms Patricia Ann Roberts on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ms Patricia Ann Roberts on 1 February 2010 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 May 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 19 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 April 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 21 June 2004 | Amended accounts made up to 31 March 2002 (8 pages) |
| 21 June 2004 | Amended accounts made up to 31 March 2002 (8 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 April 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 26 March 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 26 March 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 13 February 2002 | Return made up to 30/01/02; full list of members
|
| 13 February 2002 | Return made up to 30/01/02; full list of members
|
| 17 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 3 May 2001 | Return made up to 30/01/01; full list of members
|
| 3 May 2001 | Return made up to 30/01/01; full list of members
|
| 3 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 April 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 30/01/98; full list of members (6 pages) |
| 21 May 1999 | Return made up to 30/01/98; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 July 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1996 | Return made up to 30/01/96; no change of members
|
| 11 February 1996 | Return made up to 30/01/96; no change of members
|
| 7 February 1996 | Full accounts made up to 31 March 1994 (8 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1994 (8 pages) |
| 19 May 1995 | Return made up to 30/01/95; full list of members
|
| 19 May 1995 | Return made up to 30/01/95; full list of members
|
| 10 June 1981 | Incorporation (15 pages) |
| 10 June 1981 | Incorporation (15 pages) |