Prospect & Peachgate Group

Company Name	Prospect & Peachgate Group
Company Status	Dissolved
Company Number	02528153
Category	Private Unlimited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Christopher Allerton Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1993(2 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (closed 09 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cypress House Eastbourne Road Newchapel Lingfield Surrey RH7 6HL

Director Name	Mr Michael David Leney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(7 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Veryan 33 Park Way Camberley Surrey GU15 2PD

Director Name	Mr William John Fewtrell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(15 years after company formation)
Appointment Duration	9 years, 1 month (closed 09 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Carew Manor Cottages Church Road Wallington Surrey SM6 7NH

Director Name	Mr Leonard John Webb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	18 Vancouver Road Forest Hill London SE23 2AF

Director Name	Mr Alan Adrian Toms
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 August 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 1998)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Mr Michael James Spanswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	14 years (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Rusper House Hill Crest, Dormans Park East Grinstead West Sussex RH19 2NE

Director Name	Marc Boughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1995)
Role	Investment Exec
Correspondence Address	Deerleap Cottage Punchbowl Lane Dorking Surrey RH5 4ED

Director Name	Mr Paul Ernest Nattrass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Old Farleigh Road Selsdon Surrey CR2 8QE

Director Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Redan Street London W14 0AB

Director Name	Colin White
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2004)
Role	Contract Director
Correspondence Address	51 Lowbrook Drive Maidenhead Berkshire SL6 3XS

Director Name	Peter Lancaster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Old Lodge Lane Purley Surrey CR8 4AU

Director Name	Andrew Paul Gratien Stone
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2000)
Role	Dior
Correspondence Address	22 Rushworth Road Reigate Surrey RH2 0PD

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	Simon Cain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	34 The Street 2 Elm Cottages Capel Dorking Surrey RH5 5LE

Director Name	Stephen James Adolphus
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2007)
Role	Accountant
Correspondence Address	26 Turpins Rise Windlesham Surrey GU20 6NG

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

950.1k at 0.2	Prospect & Peachgate Holdings Limited 44.56% Ordinary
19.6m at 0.01	Prospect & Peachgate Holdings Limited 36.78% Preferred Ordinary
9.9m at 0.01	Prospect & Peachgate Holdings Limited 18.66% Ordinary
1 at 0.01	Peachgate London Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£6,282,786
Gross Profit	£1,096,743
Net Worth	£221,575
Cash	£118,938
Current Liabilities	£2,713,830

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2014	Liquidators statement of receipts and payments to 30 March 2014 (5 pages)
28 April 2014	Liquidators' statement of receipts and payments to 30 March 2014 (5 pages)
1 November 2013	Liquidators statement of receipts and payments to 30 September 2013 (5 pages)
1 November 2013	Liquidators' statement of receipts and payments to 30 September 2013 (5 pages)
24 April 2013	Liquidators statement of receipts and payments to 30 March 2013 (5 pages)
24 April 2013	Liquidators' statement of receipts and payments to 30 March 2013 (5 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
18 October 2012	Liquidators statement of receipts and payments to 30 September 2012 (5 pages)
18 October 2012	Liquidators' statement of receipts and payments to 30 September 2012 (5 pages)
8 May 2012	Liquidators statement of receipts and payments to 30 March 2012 (5 pages)
8 May 2012	Liquidators' statement of receipts and payments to 30 March 2012 (5 pages)
28 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
18 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
21 April 2011	Liquidators' statement of receipts and payments to 30 March 2011 (6 pages)
21 April 2011	Liquidators statement of receipts and payments to 30 March 2011 (6 pages)
3 March 2011	Registered office address changed from Nicholas Hugh O'reilly Vantis Business Recovery Services Po Box 2653 66 Wigmore Street London W1V 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Nicholas Hugh O'reilly Vantis Business Recovery Services Po Box 2653 66 Wigmore Street London W1V 2SB on 3 March 2011 (2 pages)
14 April 2010	Administrator's progress report to 12 March 2010 (14 pages)
31 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
9 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
9 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 July 2009	Result of meeting of creditors (2 pages)
10 June 2009	Statement of administrator's proposal (34 pages)
8 June 2009	Statement of affairs with form 2.14B (18 pages)
15 April 2009	Registered office changed on 15/04/2009 from 37/39 wates way mitcham surrey CR4 4HR (1 page)
15 April 2009	Appointment of an administrator (1 page)
26 September 2008	Return made up to 06/08/08; full list of members (10 pages)
10 July 2008	Director's change of particulars / william fewtrell / 19/05/2008 (1 page)
12 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 28/05/2008 (1 page)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2008	Resolutions RES13 ‐ Sdiv 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
27 May 2008	Declaration of assent for reregistration to UNLTD (1 page)
27 May 2008	Application for reregistration from LTD to UNLTD (2 pages)
27 May 2008	Members' assent for rereg from LTD to UNLTD (1 page)
27 May 2008	Re-registration of Memorandum and Articles (10 pages)
27 May 2008	Certificate of re-registration from Limited to Unlimited (1 page)
10 March 2008	Resolutions RES13 ‐ Cancel share prem acct & cap redemption reserve 06/02/2008 (1 page)
10 March 2008	Reduction of iss capital and minute (oc) \gbp ic 533031/533031 (2 pages)
10 March 2008	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
14 September 2007	Return made up to 06/08/07; full list of members (13 pages)
12 September 2007	Group of companies' accounts made up to 30 April 2007 (31 pages)
11 September 2007	Group of companies' accounts made up to 31 August 2006 (29 pages)
11 September 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
8 September 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
8 September 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
29 May 2007	Ad 03/05/07--------- Â£ si [email protected] Â£ ic 533031/533031 (2 pages)
29 May 2007	Ad 25/04/07--------- Â£ si [email protected] Â£ ic 533031/533031 (2 pages)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
20 November 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 August 2006	Return made up to 06/08/06; full list of members (6 pages)
5 February 2006	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
4 October 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
8 September 2005	S-div 12/08/05 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 37/39 wates way mitcham surrey CR4 4TB (1 page)
24 August 2005	Return made up to 06/08/05; full list of members (4 pages)
22 August 2005	Ad 12/08/05--------- Â£ si [email protected]=99475 Â£ ic 237529/337004 (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Ad 12/08/05--------- Â£ si [email protected]=196026 Â£ ic 337004/533030 (2 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2004	Return made up to 06/08/04; full list of members (8 pages)
2 July 2004	Director resigned (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
27 January 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
5 September 2003	Return made up to 06/08/03; full list of members (9 pages)
22 August 2003	Director resigned (1 page)
14 March 2003	Director's particulars changed (1 page)
5 December 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
4 September 2002	Return made up to 06/08/02; full list of members (9 pages)
21 November 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
17 August 2001	Return made up to 06/08/01; full list of members (10 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
24 August 2000	Return made up to 06/08/00; full list of members (11 pages)
26 June 2000	Director resigned (1 page)
25 November 1999	Director's particulars changed (1 page)
31 August 1999	Return made up to 06/08/99; full list of members (12 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (24 pages)
11 February 1999	Accounting reference date shortened from 06/04/99 to 31/03/99 (1 page)
3 December 1998	New director appointed (2 pages)
27 October 1998	Full group accounts made up to 6 April 1998 (27 pages)
27 October 1998	Full group accounts made up to 6 April 1998 (27 pages)
14 October 1998	New director appointed (3 pages)
12 October 1998	Accounting reference date extended from 31/03/98 to 06/04/98 (1 page)
8 September 1998	Return made up to 06/08/98; full list of members (12 pages)
8 September 1998	Director resigned (2 pages)
28 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
20 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
20 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
20 April 1998	Conve 06/04/98 (1 page)
20 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 April 1998	Ad 06/04/98--------- Â£ si [email protected]=100000 Â£ ic 137530/237530 (2 pages)
20 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Â£ ic 1745880/137530 06/04/98 Â£ sr [email protected]=1608350 (1 page)
14 April 1998	New director appointed (2 pages)
9 April 1998	Company name changed prospect group LIMITED\certificate issued on 09/04/98 (2 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	Conve 28/11/97 (1 page)
7 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
16 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
15 August 1997	Return made up to 06/08/97; no change of members (9 pages)
5 August 1997	Director resigned (1 page)
16 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
12 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 1996	Director's particulars changed (1 page)
18 August 1995	Return made up to 06/08/95; full list of members (16 pages)
2 August 1995	Director resigned (4 pages)
2 August 1995	New director appointed (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1995	Particulars of mortgage/charge (3 pages)

Prospect & Peachgate Group

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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