PRS 8 Parent Limited

Company Name	PRS 8 Parent Limited
Company Status	Dissolved
Company Number	05109204
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	1 August 2020 (3 years, 8 months ago)
Previous Name	Fizzhurst 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(12 years, 11 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 King's 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(14 years, 11 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	11 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 01 August 2020)
Correspondence Address	6 Broad Street Place Fifth Floor London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	06 February 2009(4 years, 9 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	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Sarah Jane Over
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 months, 1 week after company formation)
Appointment Duration	10 months (resigned 27 May 2005)
Role	Business Administrator
Correspondence Address	12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 1 month after company formation)
Appointment Duration	11 years, 10 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(3 years, 10 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 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(10 years, 3 months 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 King's 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(14 years, 5 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	22 April 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 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	£2,568,000
Gross Profit	£1,384,000
Net Worth	£188,000
Cash	£42,692,000
Current Liabilities	£42,366,000

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	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
27 April 2019	Appointment of a voluntary liquidator (3 pages)
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)
18 May 2018	Current accounting period extended from 30 November 2017 to 30 May 2018 (1 page)
27 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
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)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
20 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
20 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)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (36 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (36 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (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)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (36 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (36 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (29 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (29 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)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 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 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)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (29 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 United Kingdom 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 United Kingdom 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 United Kingdom 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	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (31 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (31 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 April 2009	Return made up to 22/04/09; 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	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
25 February 2009	Secretary appointed wilmington trust sp services (london) LIMITED (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS (1 page)
25 February 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS (1 page)
25 February 2009	Secretary appointed wilmington trust sp services (london) LIMITED (1 page)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (26 pages)
29 May 2008	Return made up to 22/04/08; full list of members (4 pages)
29 May 2008	Return made up to 22/04/08; full list of members (4 pages)
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 (23 pages)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (23 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (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)
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 (22 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (22 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 22/04/06; full list of members (2 pages)
22 May 2006	Return made up to 22/04/06; full list of members (2 pages)
5 January 2006	Group of companies' accounts made up to 30 November 2004 (22 pages)
5 January 2006	Group of companies' accounts made up to 30 November 2004 (22 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (4 pages)
17 June 2005	New director appointed (4 pages)
2 June 2005	Return made up to 22/04/05; full list of members (3 pages)
2 June 2005	Return made up to 22/04/05; full list of members (3 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Location of register of members (1 page)
11 March 2005	Location of register of members (1 page)
11 March 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
24 June 2004	New director appointed (4 pages)
24 June 2004	New director appointed (4 pages)
18 June 2004	New director appointed (6 pages)
18 June 2004	New director appointed (9 pages)
18 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: 10 upper bank street london E14 5JJ (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (9 pages)
18 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 10 upper bank street london E14 5JJ (1 page)
17 June 2004	Memorandum and Articles of Association (38 pages)
17 June 2004	Memorandum and Articles of Association (38 pages)
14 June 2004	Company name changed fizzhurst LIMITED\certificate issued on 14/06/04 (3 pages)
14 June 2004	Company name changed fizzhurst LIMITED\certificate issued on 14/06/04 (3 pages)
22 April 2004	Incorporation (25 pages)
22 April 2004	Incorporation (25 pages)

PRS 8 Parent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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