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Company Information for

PRELUDE TRUST PLC

LONDON, EC2P,
Company Registration Number
03285603
Public Limited Company
Dissolved

Dissolved 2013-09-04

Company Overview

About Prelude Trust Plc
PRELUDE TRUST PLC was founded on 1996-11-25 and had its registered office in London. The company was dissolved on the 2013-09-04 and is no longer trading or active.

Key Data
Company Name
PRELUDE TRUST PLC
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03285603
Date formed 1996-11-25
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2013-09-04
Type of accounts FULL
Last Datalog update: 2015-05-17 20:25:08
Primary Source:Companies House
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Company Officers of PRELUDE TRUST PLC

Current Directors
Officer Role Date Appointed
GRAHAM REDMAN
Company Secretary 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BROOKE
Director 1996-12-05 2008-06-12
ANTHONY FRANCIS MARTIN
Director 2005-07-07 2008-06-12
DAVID WILLIAM QUYSNER
Director 2004-10-01 2008-06-12
MARION JANE SEARS
Director 2005-07-07 2008-06-12
PETER STEPHEN KEEN
Director 2007-07-31 2007-11-02
PETER STEPHEN KEEN
Company Secretary 2006-11-30 2007-10-10
ROBERT CHARLES HOOK
Director 1996-11-25 2007-07-31
ERNESTO GIORGIO REGGIANI
Company Secretary 2005-01-01 2006-11-30
PETER SCOTT
Director 1996-12-05 2006-08-18
JOHN PAUL AUTON
Director 1996-12-05 2005-08-11
DAVID GEORGE RAWDON WANSBROUGH
Director 1996-12-05 2005-06-30
ALAN GEORGE DUNCAN
Director 1996-11-25 2005-04-28
DAVID MCKAY BLAIR
Company Secretary 2001-08-16 2005-01-01
ANDREW JOHN ALLARS
Director 1996-11-25 2004-03-01
BRIAN MANSEL RICHARDS
Director 1996-12-05 2003-03-31
NICHOLAS BLECH
Company Secretary 1998-08-20 2001-08-16
ARI CHARLES ZAPHIRIOU ZARIFI
Director 1996-12-05 2001-08-16
PAUL GAUNT
Director 1996-12-05 2001-07-01
FIONA ELIZABETH JOY KARLIN
Company Secretary 1996-11-25 1998-08-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-25 1996-11-25
INSTANT COMPANIES LIMITED
Nominated Director 1996-11-25 1996-11-25
SWIFT INCORPORATIONS LIMITED
Nominated Director 1996-11-25 1996-11-25

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
2013-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
2012-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
2012-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011
2011-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-06LIQ MISCINSOLVENCY:RESIGNATION OF VOLUNTARY LIQUIDATOR
2011-07-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011
2011-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010
2010-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
2010-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
2010-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
2010-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SYCAMORE STUDIOS NEW ROAD OVER CAMBRIDGE CB4 5PJ
2008-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2008-06-174.70DECLARATION OF SOLVENCY
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKE
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID QUYSNER
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MARION SEARS
2007-12-18363sRETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-06288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 25/11/06; BULK LIST AVAILABLE SEPARATELY
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-08-22RES13APP REPORTS, APTS 10/08/06
2006-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-11169£ IC 1892951/1707828 17/07/06 £ SR 3702466@.05=185123
2006-08-02AAINTERIM ACCOUNTS MADE UP TO 13/07/06
2006-07-14CERT21REDUCTION OF SHARE PREMIUM
2006-07-13OCCANCEL SHARE PREM ACCOUNT
2006-07-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28RES13REDUCE SHARE PREM ACCT 21/06/06
2006-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-19CERT19REDUCTION OF SHARE PREMIUM
2006-05-18OCREDUCE SHARE PREMIUM ACCOUNT
2006-05-02MEM/ARTSARTICLES OF ASSOCIATION
2006-05-02RES13SH PREM RED 5 MIL 20/04/05
2006-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-0388(2)RAD 31/03/06-31/03/06 £ SI 1196602@.05=59830 £ IC 1833121/1892951
2006-02-08363sRETURN MADE UP TO 25/11/05; BULK LIST AVAILABLE SEPARATELY
2005-08-24288bDIRECTOR RESIGNED
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-08288bDIRECTOR RESIGNED
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29288bDIRECTOR RESIGNED
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 25/11/04; BULK LIST AVAILABLE SEPARATELY
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PRELUDE TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRELUDE TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-06-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRELUDE TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PRELUDE TRUST PLC
Trademarks
We have not found any records of PRELUDE TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRELUDE TRUST PLC. 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 (9305 - Other service activities n.e.c.) as PRELUDE TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PRELUDE TRUST PLC 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 PRELUDE TRUST PLC 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 PRELUDE TRUST PLC 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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