Prospect Number Twelve Limited

Company Name	Prospect Number Twelve Limited
Company Status	Dissolved
Company Number	02856219
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dylan James David Evans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1993(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Gate House Place 25-27 Rickmansworth Road Watford Hertfordshire WD18 7BY

Director Name	Mr Ronald Paul Blechner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7,Carlton House 75 Kew Green Richmond Surrey TW9 3AH

Secretary Name	Mr Dylan James David Evans
Nationality	British
Status	Closed
Appointed	17 September 1993(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Gate House Place 25-27 Rickmansworth Road Watford Hertfordshire WD18 7BY

Director Name	Mrs Judith Naomi Blechner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(18 years after company formation)
Appointment Duration	4 years, 10 months (closed 19 July 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Director Name	Michael David Blechner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	10a Oakhill Avenue London NW3 7RE

Director Name	Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	7 Downside Crescent Hampstead London NW3 2AN

Contact

Website	starplc.com

Location

Registered Address	Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 November 1993	Delivered on: 20 November 1993 Satisfied on: 22 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 November 1993

Delivered on: 20 November 1993
Satisfied on: 22 August 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
22 April 2016	Application to strike the company off the register (3 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 82,500 (5 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 82,500 (5 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
16 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 82,500 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 82,500 (5 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
6 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 82,500 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 82,500 (5 pages)
13 February 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
6 December 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
2 February 2012	Termination of appointment of Michael Blechner as a director (1 page)
2 February 2012	Termination of appointment of Michael Blechner as a director (1 page)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 September 2011	Appointment of Mrs Judith Naomi Blechner as a director (2 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Mrs Judith Naomi Blechner as a director (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
7 December 2010	Secretary's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
7 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Secretary's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
7 December 2010	Director's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
7 December 2010	Director's details changed for Mr Dylan James David Evans on 15 November 2009 (2 pages)
7 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 December 2010	Registered office address changed from 2 the Boulevard, Blackmoor Lane Watford Hertfordshire WD18 8UX on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 2 the Boulevard, Blackmoor Lane Watford Hertfordshire WD18 8UX on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 2 the Boulevard, Blackmoor Lane Watford Hertfordshire WD18 8UX on 6 December 2010 (1 page)
4 January 2010	Full accounts made up to 30 June 2009 (14 pages)
4 January 2010	Full accounts made up to 30 June 2009 (14 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
14 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 July 2009	Application for reregistration from PLC to private (1 page)
14 July 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 2009	Re-registration of Memorandum and Articles (12 pages)
14 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 2009	Re-registration of Memorandum and Articles (12 pages)
14 July 2009	Application for reregistration from PLC to private (1 page)
20 January 2009	Full accounts made up to 30 June 2008 (14 pages)
20 January 2009	Full accounts made up to 30 June 2008 (14 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 30 June 2005 (9 pages)
14 November 2005	Full accounts made up to 30 June 2005 (9 pages)
19 September 2005	Registered office changed on 19/09/05 from: 2 the boulevard blackmoor lane watford hertfordshire WD18 8UX (1 page)
19 September 2005	Return made up to 17/09/05; full list of members (3 pages)
19 September 2005	Return made up to 17/09/05; full list of members (3 pages)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 2 the boulevard blackmoor lane watford hertfordshire WD18 8UX (1 page)
19 September 2005	Location of debenture register (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 30 June 2003 (14 pages)
10 December 2003	Full accounts made up to 30 June 2003 (14 pages)
25 September 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Company name changed star computer group PLC\certificate issued on 10/09/03 (2 pages)
10 September 2003	Company name changed star computer group PLC\certificate issued on 10/09/03 (2 pages)
4 February 2003	Full accounts made up to 30 June 2002 (15 pages)
4 February 2003	Full accounts made up to 30 June 2002 (15 pages)
18 November 2002	Return made up to 17/09/02; full list of members (7 pages)
18 November 2002	Return made up to 17/09/02; full list of members (7 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (23 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (23 pages)
25 September 2000	Return made up to 17/09/00; change of members (7 pages)
25 September 2000	Return made up to 17/09/00; change of members (7 pages)
23 June 2000	Director's particulars changed (1 page)
23 June 2000	Director's particulars changed (1 page)
2 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (22 pages)
6 January 2000	Â£ ic 1282500/82500 07/12/99 Â£ sr 1200000@1=1200000 (1 page)
6 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 2000	Â£ ic 1282500/82500 07/12/99 Â£ sr 1200000@1=1200000 (1 page)
6 January 2000	Ad 07/12/99--------- Â£ si 20000@1=20000 Â£ ic 1262500/1282500 (2 pages)
6 January 2000	Ad 07/12/99--------- Â£ si 20000@1=20000 Â£ ic 1262500/1282500 (2 pages)
22 September 1999	Return made up to 17/09/99; full list of members (6 pages)
22 September 1999	Return made up to 17/09/99; full list of members (6 pages)
1 October 1998	Return made up to 17/09/98; no change of members (6 pages)
1 October 1998	Return made up to 17/09/98; no change of members (6 pages)
15 September 1998	Full group accounts made up to 30 June 1998 (23 pages)
15 September 1998	Full group accounts made up to 30 June 1998 (23 pages)
11 June 1998	Director's particulars changed (2 pages)
11 June 1998	Director's particulars changed (2 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (21 pages)
10 December 1997	Full group accounts made up to 30 June 1997 (21 pages)
16 October 1997	Return made up to 17/09/97; full list of members (6 pages)
16 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (20 pages)
6 October 1996	Full group accounts made up to 30 June 1996 (20 pages)
27 September 1996	Return made up to 17/09/96; full list of members (8 pages)
27 September 1996	Return made up to 17/09/96; full list of members (8 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
2 February 1996	Full group accounts made up to 30 June 1995 (21 pages)
2 February 1996	Full group accounts made up to 30 June 1995 (21 pages)
20 September 1995	Return made up to 17/09/95; no change of members (10 pages)
20 September 1995	Return made up to 17/09/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
29 November 1993	Â£ nc 100000/1300000 03/11/93 (1 page)
29 November 1993	Â£ nc 100000/1300000 03/11/93 (1 page)