| Company Name | Prescot Finance Number One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07345912 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Prescot Finance Number One Plc |
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 | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckhanham Kent BR3 4TU |
| Director Name | Capita Trust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2010(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckhanham Kent BR3 4TU |
| Secretary Name | Capita Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(3 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 September 2014) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Capita Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Location
| Registered Address | 4th Floor 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Prescot Finance Holdings Number One LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Statement of capital on 10 April 2014
|
| 10 April 2014 | Solvency statement dated 07/04/14 (1 page) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Statement of capital on 10 April 2014
|
| 10 April 2014 | Solvency statement dated 07/04/14 (1 page) |
| 10 April 2014 | Statement by directors (1 page) |
| 10 April 2014 | Statement by directors (1 page) |
| 4 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
| 4 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
| 4 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 19 December 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 19 December 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 19 December 2013 | Re-registration of Memorandum and Articles (44 pages) |
| 19 December 2013 | Re-registration of Memorandum and Articles (44 pages) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 24 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (5 pages) |
| 24 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 12 September 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
| 12 September 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 14 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 14 September 2011 (1 page) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Change of accounting reference date (4 pages) |
| 13 July 2011 | Change of accounting reference date (4 pages) |
| 5 July 2011 | Resolutions
|
| 5 July 2011 | Resolutions
|
| 22 June 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 22 June 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 15 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 15 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 8 October 2010 | Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 8 October 2010 | Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 7 October 2010 | Commence business and borrow (1 page) |
| 7 October 2010 | Trading certificate for a public company (3 pages) |
| 7 October 2010 | Trading certificate for a public company (3 pages) |
| 7 October 2010 | Commence business and borrow (1 page) |
| 13 August 2010 | Incorporation
|
| 13 August 2010 | Incorporation
|