Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > PRESCOT FINANCE NUMBER ONE LIMITED
Company Information for PRESCOT FINANCE NUMBER ONE LIMITED
40 DUKES PLACE, LONDON, EC3A,
|
Company Registration Number
 07345912 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Prescot Finance Number One Ltd
PRESCOT FINANCE NUMBER ONE LIMITED was founded on 2010-08-13 and had its registered office in 40 Dukes Place. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRESCOT FINANCE NUMBER ONE LIMITED | |
| Legal Registered Office | |
| 40 DUKES PLACE LONDON | |
Filing Information
| Company Number | 07345912 | |
|---|---|---|
| Date formed | 2010-08-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 03:40:05 |
| Companies House |
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Company Officers of PRESCOT FINANCE NUMBER ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE SERVICES LIMITED |
||
SUSAN ELIZABETH LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2010-09-30 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
| EPRE 1 PECO HOLDER LIMITED | Director | 2010-09-30 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
| ELOC 22 PECO HOLDER LIMITED | Director | 2010-09-30 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
| PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2010-09-30 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
| RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2010-09-30 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
| ELOC 24 PECO HOLDER LIMITED | Director | 2010-09-30 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
| EPIC (MORE LONDON) HOLDINGS LIMITED | Director | 2010-07-08 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
| EPIC (MORE LONDON) OPTIONS LIMITED | Director | 2010-07-08 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
| EPIC (MORE LONDON) LIMITED | Director | 2010-07-08 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
| ONO FINANCE PLC. | Director | 2009-10-28 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
| VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2009-10-28 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
| ONO FINANCE (HOLDINGS) LIMITED | Director | 2009-10-28 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
| VICTORIA FUNDING (EMC-V) PLC | Director | 2009-10-28 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
| LEEK FINANCE NUMBER FOUR LIMITED | Director | 2009-07-21 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2009-07-21 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
| LEEK FINANCE NUMBER FIVE LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2009-07-21 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
| MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2009-07-21 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2009-07-21 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2009-07-21 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
| LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2009-07-21 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
| MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2009-07-21 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
| LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2009-07-21 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
| LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2009-07-21 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
| LEEK FINANCE NUMBER TEN LIMITED | Director | 2009-07-21 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
| LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2009-07-21 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
| LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| LEEK FINANCE NUMBER SIX LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
| LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2009-07-21 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/04/14 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 10/04/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 07/04/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/12/2013 | |
| AR01 | 13/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
| AR01 | 13/08/11 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| RES13 | COMPANY BUSINESS 29/06/2011 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 50000 | |
| AA01 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PRESCOT FINANCE NUMBER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRESCOT FINANCE NUMBER ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRESCOT FINANCE NUMBER ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PRESCOT FINANCE NUMBER ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRESCOT FINANCE NUMBER ONE LIMITED
Income
Government Income
We have not found government income sources for PRESCOT FINANCE NUMBER ONE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PRESCOT FINANCE NUMBER ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESCOT FINANCE NUMBER ONE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESCOT FINANCE NUMBER ONE LIMITED 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 PRESCOT FINANCE NUMBER ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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