PRS 7 Parent Limited

Company Name	PRS 7 Parent Limited
Company Status	Dissolved
Company Number	04825470
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	1 August 2020 (3 years, 8 months ago)
Previous Name	Pixiegrange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2019(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	16 years, 12 months (closed 01 August 2020)
Correspondence Address	Fifth Floor 6 Broad Street Place London E2cm 7jh

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	06 February 2009(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 01 August 2020)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	4 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	4 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(5 months, 1 week 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	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(15 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(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(5 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,137,000
Gross Profit	£780,000
Net Worth	£138,000
Cash	£52,289,000
Current Liabilities	£51,561,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

1 August 2020	Final Gazette dissolved following liquidation (1 page)
1 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 April 2019 (2 pages)
27 April 2019	Appointment of a voluntary liquidator (3 pages)
27 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
27 April 2019	Declaration of solvency (5 pages)
1 April 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
1 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
19 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
18 May 2018	Current accounting period extended from 30 November 2017 to 30 May 2018 (1 page)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (30 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,501 (6 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,501 (6 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 12,501 (6 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,501 (6 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,501 (6 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,501 (6 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (30 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (30 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Secretary's details changed (3 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
13 July 2009	Return made up to 08/07/09; full list of members (4 pages)
13 July 2009	Return made up to 08/07/09; full list of members (4 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS (1 page)
23 February 2009	Secretary appointed wilmington trust sp services(london) LIMITED (2 pages)
23 February 2009	Secretary appointed wilmington trust sp services(london) LIMITED (2 pages)
6 February 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
6 February 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (24 pages)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (24 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 July 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 08/07/2008 (1 page)
10 July 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 08/07/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
10 March 2008	Appointment terminated director robin baker (1 page)
10 March 2008	Appointment terminated director robin baker (1 page)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
12 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 July 2007	Return made up to 08/07/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (21 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (21 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 08/07/06; full list of members (2 pages)
25 July 2006	Return made up to 08/07/06; full list of members (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
7 December 2005	New director appointed (5 pages)
7 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)
1 December 2005	Director resigned (1 page)
28 October 2005	Group of companies' accounts made up to 30 November 2004 (21 pages)
28 October 2005	Group of companies' accounts made up to 30 November 2004 (21 pages)
23 August 2005	Return made up to 08/07/05; full list of members (3 pages)
23 August 2005	Return made up to 08/07/05; full list of members (3 pages)
26 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
26 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
22 July 2004	Return made up to 08/07/04; full list of members (6 pages)
22 July 2004	Return made up to 08/07/04; full list of members (6 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
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	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 secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
16 August 2003	New director appointed (16 pages)
16 August 2003	New secretary appointed;new director appointed (3 pages)
16 August 2003	Registered office changed on 16/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (8 pages)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2003	Nc inc already adjusted 08/08/03 (2 pages)
16 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2003	Memorandum and Articles of Association (19 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	New secretary appointed;new director appointed (3 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Memorandum and Articles of Association (19 pages)
16 August 2003	Ad 08/08/03--------- Â£ si 12500@1=12500 Â£ ic 1/12501 (2 pages)
16 August 2003	Nc inc already adjusted 08/08/03 (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Ad 08/08/03--------- Â£ si 12500@1=12500 Â£ ic 1/12501 (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 August 2003	New director appointed (16 pages)
16 August 2003	New director appointed (8 pages)
16 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 August 2003	Company name changed pixiegrange LIMITED\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed pixiegrange LIMITED\certificate issued on 08/08/03 (2 pages)
8 July 2003	Incorporation (25 pages)
8 July 2003	Incorporation (25 pages)

PRS 7 Parent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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