Dissolved
Dissolved 2013-09-04
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Company Information for PRELUDE TRUST PLC
LONDON, EC2P,
|
Company Registration Number
 03285603 Public Limited Company
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 |
| Companies House |
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Company Officers of PRELUDE TRUST PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM REDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN BROOKE |
Director | ||
ANTHONY FRANCIS MARTIN |
Director | ||
DAVID WILLIAM QUYSNER |
Director | ||
MARION JANE SEARS |
Director | ||
PETER STEPHEN KEEN |
Director | ||
PETER STEPHEN KEEN |
Company Secretary | ||
ROBERT CHARLES HOOK |
Director | ||
ERNESTO GIORGIO REGGIANI |
Company Secretary | ||
PETER SCOTT |
Director | ||
JOHN PAUL AUTON |
Director | ||
DAVID GEORGE RAWDON WANSBROUGH |
Director | ||
ALAN GEORGE DUNCAN |
Director | ||
DAVID MCKAY BLAIR |
Company Secretary | ||
ANDREW JOHN ALLARS |
Director | ||
BRIAN MANSEL RICHARDS |
Director | ||
NICHOLAS BLECH |
Company Secretary | ||
ARI CHARLES ZAPHIRIOU ZARIFI |
Director | ||
PAUL GAUNT |
Director | ||
FIONA ELIZABETH JOY KARLIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:RESIGNATION OF VOLUNTARY LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SYCAMORE STUDIOS NEW ROAD OVER CAMBRIDGE CB4 5PJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID QUYSNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARION SEARS | |
| 363s | RETURN MADE UP TO 25/11/07; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/06; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | APP REPORTS, APTS 10/08/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 1892951/1707828 17/07/06 £ SR 3702466@.05=185123 | |
| AA | INTERIM ACCOUNTS MADE UP TO 13/07/06 | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| OC | CANCEL SHARE PREM ACCOUNT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| RES13 | REDUCE SHARE PREM ACCT 21/06/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| CERT19 | REDUCTION OF SHARE PREMIUM | |
| OC | REDUCE SHARE PREMIUM ACCOUNT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SH PREM RED 5 MIL 20/04/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/03/06-31/03/06 £ SI 1196602@.05=59830 £ IC 1833121/1892951 | |
| 363s | RETURN MADE UP TO 25/11/05; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; BULK LIST AVAILABLE SEPARATELY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW 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. 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 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 | Outstanding | BARCLAYS BANK PLC |
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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