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Home > England & Wales Companies > PROSPECTO LTD.
Company Information for

PROSPECTO LTD.

MGJ LIMITED, SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
03978497
Private Limited Company
Liquidation

Company Overview

About Prospecto Ltd.
PROSPECTO LTD. was founded on 2000-04-20 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Prospecto Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROSPECTO LTD.
 
Legal Registered Office
MGJ LIMITED
SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in CW1
 
Previous Names
THE INTERNET ZONE LIMITED03/08/2001
Filing Information
Company Number 03978497
Company ID Number 03978497
Date formed 2000-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 20/04/2012
Return next due 18/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECTO LTD.
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Companies with same name PROSPECTO LTD.
The following companies were found which have the same name as PROSPECTO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPECTO ASSOCIATES LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2014-04-11
PROSPECTO PICTURES, LLC 80 STATE STREET Kings ALBANY NY 122072543 Active Company formed on the 2013-03-11
PROSPECTO POSITIVO ASOCIACION DE INQUILINOS, INC. 71 DECATUR STREET SUITE NO 1 Kings BROOKLYN NY 11216 Active Company formed on the 1994-04-01
PROSPECTO MANAGEMENT LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2016-02-18
PROSPECTO INTERNATIONAL, INC. 119 WASHINGTON AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 1995-10-11
PROSPECTO MARKETING INC. 303 boul. Pierre-Roux Est 201 Victoriaville Quebec G6T 1S9 Active Company formed on the 2018-04-20
PROSPECTO GB CORPORATION 501 SW 28 TERRACE CAPE CORAL FL 33914 Inactive Company formed on the 2005-07-28
PROSPECTO GROUP LLC Michigan UNKNOWN
PROSPECTO BUILD LTD 58 LEMAN STREET LONDON E1 8EU Liquidation Company formed on the 2019-03-14
PROSPECTO SOFTWARE LIMITED WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA Active Company formed on the 2020-02-07
PROSPECTO 23 LLC 433 NORTH LOOP W HOUSTON TX 77008 Active Company formed on the 2023-08-21
PROSPECTOLOGIST INC. 83 RUE ST-PAUL EST SUITE 104 MONTREAL Quebec H2Y3R1 Dissolved Company formed on the 1988-07-26
PROSPECTOLOGY LTD 8 BEDFORD ROAD GRAYS RM17 6PY Active Company formed on the 2023-12-15
PROSPECTONE, L.L.C. PO OBX 30361 - COLUMBUS OH 43230 Active Company formed on the 2012-01-03
PROSPECTONE LLC Michigan UNKNOWN
PROSPECTOR LTD 4 COOMBE ROAD LONDON ENGLAND N22 5LB Dissolved Company formed on the 2013-01-04
PROSPECTOR MEDIA LTD 11a Springfield Road Wimbledon LONDON SW19 7AL Active Company formed on the 2011-09-08
PROSPECTOR OFFSHORE DRILLING (UK) LTD PAVILION 4, WESTPOINT BUSINESS PARK PROSPECT ROAD WESTHILL ABERDEEN AB32 6FE Active - Proposal to Strike off Company formed on the 2011-08-10
PROSPECTOR PROPERTIES LIMITED 29 PARK SQUARE WEST LEEDS LS1 2PQ Dissolved Company formed on the 2003-06-20
PROSPECTOR DATA LIMITED 144 7TH FLOOR WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2HG Dissolved Company formed on the 2014-03-18

Company Officers of PROSPECTO LTD.

Current Directors
Officer Role Date Appointed
PAUL RILEY
Company Secretary 2006-04-28
DAVID HALL
Director 2003-02-22
PAUL RILEY
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERRENCE SZPONARSKI
Company Secretary 2000-04-20 2006-04-28
PAUL RILEY
Director 2000-04-20 2003-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RILEY JACKSONBURY LTD Director 2009-06-26 CURRENT 2009-06-26 Dissolved 2013-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-02
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-02
2017-03-064.68 Liquidators' statement of receipts and payments to 2017-01-02
2016-03-074.68 Liquidators' statement of receipts and payments to 2016-01-02
2015-03-114.68 Liquidators' statement of receipts and payments to 2015-01-02
2014-03-044.68 Liquidators' statement of receipts and payments to 2014-01-02
2013-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-144.20Volunatary liquidation statement of affairs with form 4.19
2013-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-01-14600Appointment of a voluntary liquidator
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Jackson's Boat Rifle Road Sale M33 2LX
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 600
2012-05-22AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07AR0120/04/11 ANNUAL RETURN FULL LIST
2010-08-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0120/04/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 20/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 20/04/2010
2010-06-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10395Particulars of a mortgage or charge / charge no: 2
2009-05-18363aReturn made up to 20/04/09; full list of members
2009-03-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-01363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 19 BERKELEY COURT BURY OLD ROAD MANCHESTER LANCASHIRE M7 4QZ
2005-02-08288aNEW DIRECTOR APPOINTED
2004-04-23363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-06-06288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-03CERTNMCOMPANY NAME CHANGED THE INTERNET ZONE LIMITED CERTIFICATE ISSUED ON 03/08/01
2001-05-22363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PROSPECTO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-02-28
Resolutions for Winding-up2013-01-16
Fines / Sanctions
No fines or sanctions have been issued against PROSPECTO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-10 Outstanding MITCHELLS & BUTLERS RETAIL (NO.2) LIMITED
RENT DEPOSIT DEED 2005-03-08 Outstanding MITCHELLS & BUTLERS RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of PROSPECTO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECTO LTD.
Trademarks
We have not found any records of PROSPECTO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECTO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PROSPECTO LTD. are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPROSPECTO LIMITEDEvent Date2013-01-03
Public House Operator At a General Meeting of the above named company duly convened and held at Scope House, Weston Road, Crewe, Cheshire CW1 6DD on Meeting Date and Time: 3 January 2013 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Simon Atkins of Mackzenie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Atkins as liquidator. Further details contact, Simon Atkins , Email simon@mgjl.co.uk . Telephone 01270 212700 . Paul Riley , Office holder capacity: Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPROSPECTO LIMITEDEvent Date2013-01-03
I, Simon Atkins of Macknezie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD , give notice that I was appointed Liquidator of the above-named Company on 3 January 2013 . Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required, on or before 31 May 2013 to prove their debts by sending to the undersigned, Simon Atkins of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD , the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Simon Atkins (IP No 9370). Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD . Simon Atkins , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECTO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECTO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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