Prescot Street Investments Limited

Company Name	Prescot Street Investments Limited
Company Status	Dissolved
Company Number	04072722
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	Mislex (297) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 21 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 21 November 2017)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 04 December 2001)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Secretary Name	Mr Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2001)
Role	Company Secretary In House Con
Country of Residence	United Kingdom
Correspondence Address	Rook End Cottage Rook End Debden Saffron Walden Essex CB11 3LR

Director Name	James Cowan Adams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	635 Goodrich Avenue Minnesota Mn 55105 St Paul United States

Director Name	Bill Inserra
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	786 Evergreen Knolls Minnesota Mn 55118 Mendota Heights

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	www.helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Gross Profit	£33,513
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 September 2010	Delivered on: 20 September 2010 Satisfied on: 14 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oakwood business park golden cross hailsham t/no ESX80539 see image for full details. Fully Satisfied
5 March 2001	Delivered on: 12 March 2001 Satisfied on: 7 August 2010 Persons entitled: The Royal Bank of Scotland PLC 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

16 September 2010

Delivered on: 20 September 2010
Satisfied on: 14 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Oakwood business park golden cross hailsham t/no ESX80539 see image for full details.
Fully Satisfied

5 March 2001

Delivered on: 12 March 2001
Satisfied on: 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC

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

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 October 2014	Secretary's details changed for Helical Registrars Limited on 26 August 2014 (1 page)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
27 October 2014	Secretary's details changed for Helical Registrars Limited on 26 August 2014 (1 page)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (15 pages)
11 December 2013	Full accounts made up to 31 March 2013 (15 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 October 2011	Full accounts made up to 31 March 2011 (16 pages)
21 October 2011	Full accounts made up to 31 March 2011 (16 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
5 November 2010	Director's details changed for Mr Timothy John Murphy on 5 February 2010 (2 pages)
5 November 2010	Secretary's details changed for Helical Registrars Limited on 15 September 2010 (2 pages)
5 November 2010	Appointment of Mr John Charles Inwood as a director (2 pages)
5 November 2010	Secretary's details changed for Helical Registrars Limited on 15 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Timothy John Murphy on 5 February 2010 (2 pages)
5 November 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
5 November 2010	Director's details changed for Mr Timothy John Murphy on 5 February 2010 (2 pages)
5 November 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
5 November 2010	Appointment of Mr John Charles Inwood as a director (2 pages)
13 October 2010	Full accounts made up to 31 March 2010 (17 pages)
13 October 2010	Full accounts made up to 31 March 2010 (17 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Appointment of Mr Jack Struan Pitman as a director (2 pages)
5 August 2010	Appointment of Mr Jack Struan Pitman as a director (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (16 pages)
28 November 2009	Full accounts made up to 31 March 2009 (16 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
4 November 2008	Return made up to 15/09/08; full list of members (4 pages)
4 November 2008	Return made up to 15/09/08; full list of members (4 pages)
19 February 2008	Full accounts made up to 31 March 2007 (16 pages)
19 February 2008	Full accounts made up to 31 March 2007 (16 pages)
29 November 2007	Return made up to 15/09/07; full list of members (2 pages)
29 November 2007	Return made up to 15/09/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
4 October 2006	Return made up to 15/09/06; full list of members (6 pages)
4 October 2006	Return made up to 15/09/06; full list of members (6 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
14 December 2005	Full accounts made up to 17 August 2004 (19 pages)
14 December 2005	Full accounts made up to 31 March 2005 (19 pages)
14 December 2005	Full accounts made up to 17 August 2004 (19 pages)
14 December 2005	Full accounts made up to 31 March 2005 (19 pages)
23 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
13 October 2004	Return made up to 15/09/04; full list of members (7 pages)
13 October 2004	Return made up to 15/09/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Accounting reference date shortened from 17/08/05 to 31/03/05 (1 page)
28 September 2004	Accounting reference date shortened from 17/08/05 to 31/03/05 (1 page)
17 September 2004	Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
17 September 2004	Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
24 October 2003	Return made up to 15/09/03; full list of members (8 pages)
24 October 2003	Return made up to 15/09/03; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
19 August 2003	Full accounts made up to 31 December 2002 (16 pages)
7 October 2002	Return made up to 15/09/02; full list of members (8 pages)
7 October 2002	Return made up to 15/09/02; full list of members (8 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 15/09/01; full list of members (8 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 15/09/01; full list of members (8 pages)
6 November 2001	Director's particulars changed (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	Particulars of mortgage/charge (9 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
12 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 March 2001	Memorandum and Articles of Association (6 pages)
12 March 2001	Nc inc already adjusted 01/03/01 (1 page)
12 March 2001	Memorandum and Articles of Association (6 pages)
12 March 2001	Ad 05/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 2001	New secretary appointed (3 pages)
12 March 2001	Ad 05/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 2001	Particulars of mortgage/charge (9 pages)
12 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 March 2001	Nc inc already adjusted 01/03/01 (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (4 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 21 southampton row london WC1B 5HS (1 page)
6 March 2001	New director appointed (4 pages)
6 March 2001	Registered office changed on 06/03/01 from: 21 southampton row london WC1B 5HS (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New secretary appointed (2 pages)
18 January 2001	Company name changed mislex (297) LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed mislex (297) LIMITED\certificate issued on 18/01/01 (2 pages)
15 September 2000	Incorporation (17 pages)
15 September 2000	Incorporation (17 pages)