Probus Estates Plc

Company Name	Probus Estates Plc
Company Status	Dissolved
Company Number	02336212
Category	Public Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Premier Land Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	David Smith
Nationality	British
Status	Closed
Appointed	30 July 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Mr Patrick John Browning
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(9 years, 2 months after company formation)
Appointment Duration	11 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	26 Portland Road London W11 4LG

Director Name	Mr Henry John Horswell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fernbank Road Ascot Berkshire SL5 8ED

Director Name	Richard Other Prickett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dingwood Park Ledbury Herefordshire HR8 2JD Wales

Director Name	Mr Jose Alfredo Boves
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 27 March 1992)
Role	Mining Engineer
Correspondence Address	997 Mary Crest Lane Centerville Ohio 45429 Foreign

Director Name	Mr Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 1994)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Ashlack Hall Kirkby Ireleth Cumbria LA17 7XN

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1997)
Role	Property Investor
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Mr Stephen Pearl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ulster Avenue Shoeburyness Essex SS3 9HN

Director Name	Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	233-237 Old Marylebone Road London NW1 5QT

Director Name	Lars-Erik Magnusson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 1997(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2003)
Role	Businessman
Correspondence Address	Coral Palms 20 Harrington Sound Road Smiths Fl07 Bermuda Foreign

Director Name	Carl Sten Rutger Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1998)
Role	Businessman
Correspondence Address	Kornhamnstorg 2 111 27 Stockholm Sweden Foreign

Director Name	David Collins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2000)
Role	Surveyor
Correspondence Address	122 Prince George Avenue London N14 4TA

Director Name	Neville Simeon Conrad
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 1998)
Role	Chartered Surveyor
Correspondence Address	8 Kensington Palace Gardens London W8 4QP

Director Name	Johannes De Nieuwe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1997(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Van Trigtstraat 1d Den Haag 2597 Vw Holland

Director Name	Paresh Patel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1997)
Role	Accountant
Correspondence Address	23 St Andrews Avenue Sudbury Town Wembley Middlesex HA0 2QB

Director Name	Sten Erik Palmquist
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 April 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2000)
Role	Financial Director
Correspondence Address	18 Dreve Des Marronniers Waterloo B 1410 Belgium Foreign

Director Name	Paolo De Pol
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2002)
Role	Leisure Manager
Correspondence Address	Casino De Mallorca S.A. Passeo Maritimo 4 Mallorca 07014 Spain

Director Name	Peter Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2003)
Role	Retired
Correspondence Address	Timbers 6 Upper Park Road Camberley Surrey GU15 2ES

Director Name	Hans Rudolf Junge
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 February 2003(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2007)
Role	Accountant
Correspondence Address	Union Road 155 Cole Bay St Maarten N A

Location

Registered Address	17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,112,000
Gross Profit	£2,945,000
Net Worth	-£28,354,000
Cash	£52,000
Current Liabilities	£37,629,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 March 2007	Director resigned (1 page)
22 August 2006	Return made up to 30/07/06; bulk list available separately (8 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2004 (31 pages)
2 November 2005	Ad 30/09/05--------- Â£ si [email protected]=1538104 Â£ ic 45508113/47046217 (2 pages)
10 October 2005	Return made up to 30/07/05; bulk list available separately (8 pages)
27 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
7 September 2004	Return made up to 30/07/04; bulk list available separately (8 pages)
5 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 September 2003	Ad 12/09/03--------- Â£ si [email protected]=6777 Â£ ic 45440336/45447113 (2 pages)
2 September 2003	Return made up to 30/07/03; bulk list available separately (8 pages)
31 July 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
31 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2003	Director resigned (1 page)
7 July 2003	Ad 16/06/03--------- Â£ si [email protected]=368131 Â£ ic 45072203/45440334 (2 pages)
18 June 2003	Director resigned (1 page)
7 June 2003	Ad 16/05/03--------- Â£ si [email protected]=142078 Â£ ic 44930125/45072203 (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Particulars of mortgage/charge (7 pages)
23 October 2002	Ad 17/10/02--------- Â£ si [email protected]=504855 Â£ ic 44425270/44930125 (2 pages)
17 September 2002	Return made up to 30/07/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/09/02 363(190) ‐ Location of debenture register address changed (9 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director resigned (1 page)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
21 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2002	Ad 02/05/02--------- Â£ si [email protected]=166482 Â£ ic 44425270/44591752 (2 pages)
27 May 2002	Ad 02/05/02--------- Â£ si [email protected]=166482 Â£ ic 44258788/44425270 (2 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
18 September 2001	Return made up to 30/07/01; bulk list available separately (10 pages)
29 August 2001	Particulars of contract relating to shares (4 pages)
29 August 2001	Particulars of contract relating to shares (4 pages)
29 August 2001	Particulars of contract relating to shares (4 pages)
29 August 2001	Ad 04/10/00--------- Â£ si [email protected]=2299330 Â£ ic 41959455/44258785 (3 pages)
29 August 2001	Ad 26/07/01--------- Â£ si [email protected]=151363 Â£ ic 41808092/41959455 (3 pages)
29 August 2001	Ad 18/01/01--------- Â£ si [email protected]=495034 Â£ ic 41313058/41808092 (3 pages)
21 August 2001	New director appointed (2 pages)
24 July 2001	Ad 17/07/01--------- Â£ si [email protected]=32607 Â£ ic 41280451/41313058 (2 pages)
18 July 2001	New director appointed (3 pages)
27 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
19 December 2000	Ad 25/10/00--------- Â£ si [email protected]=9090 Â£ ic 41271361/41280451 (2 pages)
5 December 2000	Return made up to 30/07/00; bulk list available separately; amend (8 pages)
11 October 2000	Return made up to 30/07/00; bulk list available separately (8 pages)
9 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 October 2000	Div 03/10/00 (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
15 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 2000	Director resigned (1 page)
29 September 1999	Full group accounts made up to 31 December 1998 (33 pages)
31 August 1999	Return made up to 30/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
9 September 1998	Return made up to 30/07/98; bulk list available separately (7 pages)
3 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 June 1998	Ad 09/06/98--------- Â£ si [email protected]=4309593 Â£ ic 33661768/37971361 (3 pages)
12 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 June 1998	Â£ nc 47923000/58610381 09/06/98 (1 page)
12 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 1998	Full group accounts made up to 7 October 1997 (34 pages)
20 May 1998	New director appointed (2 pages)
19 May 1998	Listing of particulars (72 pages)
13 May 1998	Statement of affairs (38 pages)
13 May 1998	Ad 20/02/97--------- Â£ si [email protected] (2 pages)
5 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1998	Company name changed premier land PLC\certificate issued on 29/04/98 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
8 December 1997	Listing of particulars (2 pages)
14 November 1997	Listing of particulars (89 pages)
22 August 1997	Return made up to 30/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 July 1997	New director appointed (2 pages)
21 May 1997	New director appointed (3 pages)
9 May 1997	Ad 20/02/97--------- Â£ si [email protected]=10999999 Â£ ic 20144787/31144786 (2 pages)
9 May 1997	Ad 20/02/97--------- Â£ si [email protected]=1999999 Â£ ic 31191766/33191765 (2 pages)
9 May 1997	Ad 20/02/97--------- Â£ si [email protected]=46980 Â£ ic 31144786/31191766 (3 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
8 April 1997	Full group accounts made up to 30 September 1996 (28 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 February 1997	Listing of particulars (73 pages)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1997	Ad 20/12/96--------- Â£ si [email protected] Â£ ic 20144787/20144787 (2 pages)
12 December 1996	Ad 01/03/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Statement of affairs (13 pages)
12 December 1996	Ad 09/09/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Statement of affairs (14 pages)
28 November 1996	Ad 09/09/96--------- Â£ si [email protected]=1756000 Â£ ic 18388787/20144787 (2 pages)
28 November 1996	Ad 01/03/96--------- Â£ si [email protected] (2 pages)
3 September 1996	Return made up to 30/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 March 1996	Full group accounts made up to 30 September 1995 (22 pages)
4 February 1996	Ad 06/12/95--------- Â£ si [email protected]=4808466 Â£ ic 13943201/18751667 (3 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Â£ nc 17200000/25840000 23/10/95 (1 page)
23 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1995	Listing of particulars (66 pages)
10 October 1995	Ad 06/09/95--------- Â£ si [email protected]=1183333 Â£ ic 12759868/13943201 (2 pages)
25 September 1995	Return made up to 30/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
21 September 1995	Statement of affairs (50 pages)
21 September 1995	Ad 01/09/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Ad 01/09/95--------- Â£ si [email protected]=545454 Â£ ic 12214414/12759868 (2 pages)
13 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	Â£ nc 15000000/15200000 29/08/95 (1 page)
14 July 1995	New director appointed (6 pages)
4 July 1995	Director resigned (2 pages)
22 May 1995	Ad 02/05/95--------- Â£ si [email protected]=200000 Â£ ic 12014414/12214414 (2 pages)
1 May 1995	Full group accounts made up to 30 September 1994 (24 pages)
27 March 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 March 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
27 March 1995	Articles (red of cap) (112 pages)
24 March 1995	Red sh cap & canc share premium (2 pages)
8 February 1994	New director appointed (2 pages)
25 August 1993	Memorandum and Articles of Association (122 pages)
20 August 1993	New director appointed (5 pages)
10 January 1993	New director appointed (2 pages)
7 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 October 1992	Memorandum and Articles of Association (51 pages)
30 September 1992	New director appointed (3 pages)
27 July 1990	New director appointed (4 pages)
12 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1989	Incorporation (14 pages)

Probus Estates Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London