| Company Name | Preferred Residential Securities 2 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794751 |
| Category | Public Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 29 July 2008 (15 years, 8 months ago) |
| Previous Names | Harplight Plc and Preferred Residential Mortgages 2 Plc. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 July 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 July 2008) |
| Role | Company Director |
| Correspondence Address | 33 Homeland Drive Sutton Surrey SM2 5AT |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 1999(3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 July 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 July 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Philip Edward Hopes |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 December 2003) |
| Role | Financial Officer |
| Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
| Director Name | Lawrence De Villamil Wragg |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 November 2005) |
| Role | Corporate Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST |
| Secretary Name | Philip Edward Hopes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 December 2003) |
| Role | Financial Officer |
| Correspondence Address | Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR |
| Director Name | Amany Attia |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | French American |
| Status | Resigned |
| Appointed | 12 December 2003(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 November 2005) |
| Role | Managing Director |
| Correspondence Address | The Old House 101 Brook Green London W6 7BD |
| Director Name | George McLennan Fraser |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 December 2003(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 November 2005) |
| Role | Executive Director |
| Correspondence Address | 57 Chipstead Street London SW6 3SR |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 2004) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(5 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 02 October 2006) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,110 |
| Cash | £64,832 |
| Current Liabilities | £46,080 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Declaration of solvency (3 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
| 27 October 2006 | Ord.res. "Books, records, etc." (1 page) |
| 27 October 2006 | Ex.res. "In specie" (1 page) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Full accounts made up to 30 November 2005 (14 pages) |
| 28 June 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | New director appointed (5 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 12 October 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 9 July 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 30 June 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 27 January 2005 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Location of register of members (1 page) |
| 29 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Auditor's resignation (2 pages) |
| 23 December 2003 | New secretary appointed (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Secretary resigned;director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 15 July 2003 | Return made up to 24/06/03; full list of members
|
| 10 July 2002 | Full accounts made up to 31 December 2001 (21 pages) |
| 23 November 2001 | Particulars of mortgage/charge (23 pages) |
| 5 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 7 July 2000 | Return made up to 24/06/00; full list of members
|
| 29 October 1999 | Particulars of mortgage/charge (21 pages) |
| 5 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 30 September 1999 | New director appointed (4 pages) |
| 30 September 1999 | New director appointed (12 pages) |
| 29 September 1999 | Application to commence business (2 pages) |
| 29 September 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 28 September 1999 | Company name changed preferred residential mortgages 2 PLC.\certificate issued on 28/09/99 (2 pages) |
| 23 September 1999 | Ad 22/09/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 23 September 1999 | Resolutions
|
| 24 June 1999 | Incorporation (75 pages) |