Dissolved
Dissolved 2018-01-20
Company Information for PROSP PUBLISHING LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-20 |
Company Name | ||
---|---|---|
PROSP PUBLISHING LIMITED | ||
Legal Registered Office | ||
30-34 NEW BRIDGE STREET LONDON | ||
Previous Names | ||
|
Company Number | 03013949 | |
---|---|---|
Date formed | 1995-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 13:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT SOTHEBY BOAS |
||
JENNIFER COOMBS |
||
CLIVE ADAM COWDERY |
||
DAVID FORBES GOODHART |
||
ANTHONY CLIFFORD GRAYLING |
||
NICHOLAS CHARLES MORLAND |
||
ALEXANDER VINCENT STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRONWEN MARIA MADDOX |
Director | ||
HELEN LOUISE MASSAM |
Company Secretary | ||
PETER JAMES HALL |
Director | ||
NICHOLAS ANTHONY DRAPER |
Director | ||
JAMES TOBY MUNDY |
Director | ||
MARWAN ASSAF |
Director | ||
RUDI BOGNI |
Director | ||
DEREK MICHAEL COOMBS |
Director | ||
JEFFREY COORSH |
Director | ||
JOHN JOSEPH KELLY |
Company Secretary | ||
NICHOLAS REGINALD HILDYARD |
Director | ||
VALERIE MONCHI |
Director | ||
JOHANNES ANTONIE DE GIER |
Director | ||
RICHARD CLEPHANE COMPTON |
Director | ||
NICHOLAS MARK DALE HARRIS |
Company Secretary | ||
NICHOLAS MARK DALE HARRIS |
Director | ||
JASPER PHILIP MCMAHON |
Director | ||
SUSAN FRANCES HAYDEN |
Director | ||
MILAN SHAH |
Company Secretary | ||
PHILIP COMRIE BOOTHMAN |
Director | ||
GUY NEWTON |
Company Secretary | ||
DENNIS WILLIAM HACKETT |
Director | ||
ROBERT ALAN JOHNSON |
Director | ||
BARBARA SCHWEPCKE |
Company Secretary | ||
JOHN NICOL FORTUNE LLOYD |
Director | ||
CHARLES FREDERICK SKIPTON SEAFORD |
Company Secretary | ||
DAVID ASHLEY KIRKBY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
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PROSPECT PUBLISHING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PROSPECT PUBLISHING HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RCAP (US) GP LIMITED | Director | 2013-12-18 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
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TRESILLIAN LEISURE LIMITED | Director | 2007-08-20 | CURRENT | 2005-08-22 | Dissolved 2016-02-09 | |
PROSPECT PUBLISHING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 2 QUEEN ANNES GATE LONDON SW1H 9AA ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN MADDOX | |
RES15 | CHANGE OF NAME 29/01/2016 | |
CERTNM | COMPANY NAME CHANGED PROSPECT PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PROSPECT PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 521003.86 | |
AR01 | 25/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 SACKVILLE STREET LONDON W1S 3AX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES GOODHART / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADAM COWDERY / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COOMBS / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SOTHEBY BOAS / 10/02/2015 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 521003.86 | |
AR01 | 25/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VINCENT STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 521003.86 | |
SH06 | 04/03/14 STATEMENT OF CAPITAL GBP 521003.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2 BLOOMSBURY PLACE LONDON WC1A 2QA | |
AR01 | 25/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARWAN NAJA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 521003.86 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAPER | |
AR01 | 25/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ASSAF | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 1193353 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRONWEN MADDOX | |
RES01 | ALTER ARTICLES 28/01/2010 | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 816269 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDI BOGNI | |
AP03 | SECRETARY APPOINTED MRS HELEN LOUISE MASSAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOBY MUNDY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MORLAND / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CLIFFORD GRAYLING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DRAPER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI BOGNI / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ASSAF / 25/01/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 18/06/2009 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/06/09 STATEMENT OF CAPITAL GBP 1125000.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED CLIVE COWDERY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR JEFFREY COORSH LOGGED FORM | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 29/01/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KELLY | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 28/11/07 | |
123 | £ NC 1200000/1500000 28/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2016-12-14 |
Resolutions for Winding-up | 2016-12-14 |
Appointment of Liquidators | 2016-12-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
DEED | Satisfied | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED |
PROSP PUBLISHING LIMITED owns 1 domain names.
prospect-magazine.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PROSP PUBLISHING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PROSP PUBLISHING LIMITED | Event Date | 2016-12-01 |
Notice is hereby given that Creditors of the Company are required, on or before 30 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 December 2016 Office Holder details: Georgina Marie Eason , (IP No. 9688) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ and Michael Colin John Sanders , (IP No. 8698) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Georgina Marie Eason, E-mail: georgina.eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROSP PUBLISHING LIMITED | Event Date | 2016-12-01 |
Notice is hereby given that the following resolutions were passed on 01 December 2016 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Georgina Marie Eason, E-mail: Georgina.Eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PROSP PUBLISHING LIMITED | Event Date | 2016-12-01 |
Georgina Marie Eason , (IP No. 9688) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ and Michael Colin John Sanders , (IP No. 8698) of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, E-mail: georgina.eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Scott Parish, E-mail: scott.parish@mhllp.co.uk, Tel: 0207 429 4188. | |||
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. |