In Administration
Administrative Receiver
Administrative Receiver
Company Information for PREVOX LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
03401724
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
PREVOX LIMITED | ||
Legal Registered Office | ||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in CH60 | ||
Previous Names | ||
|
Company Number | 03401724 | |
---|---|---|
Company ID Number | 03401724 | |
Date formed | 1997-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 06:14:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREVOX LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
||
RICHARD GARETH EVANS |
||
MARK GRAHAME HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL ELLIS |
Director | ||
PHILIP JAMES DELANEY |
Company Secretary | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BRISTOWS SECRETARIAL LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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PSYGNIFICANT PETAL 4 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
PSYGNIFICANT PETAL 5 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
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PSYGNIFICANT PETAL 10 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-29 | |
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Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL United Kingdom | |
2.12B | Appointment of an administrator | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-31 GBP 5.413132 | |
SH03 | Purchase of own shares | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23 | |
RP04SH01 | Second filing of capital allotment of shares GBP5.526651 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 5.811577 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 5.811577 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 5.707556 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O NIC NICOLET 10 BLOOMSBURY WAY LONDON WC1A 2SL ENGLAND | |
MISC | RP04 CS01 second filing CS01 10/07/2016 statement of capital & shareholder information | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 5.416665 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 90 Fetter Lane London EC4A 1EQ England | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/09/2016 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 4.800623 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL ELLIS | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 5.434754 | |
RES01 | ADOPT ARTICLES 24/03/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 26/01/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 11/01/2015 | |
ANNOTATION | Replacement | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAME HOLLOWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034017240001 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 2.545987 | |
RP04 | SECOND FILING WITH MUD 10/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EVANS / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ELLIS / 16/02/2015 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2.261 | |
AR01 | 10/07/15 FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2.54689 | |
AR01 | 10/07/15 FULL LIST | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 2.261904 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 2.261904 | |
RES01 | ADOPT ARTICLES 09/02/2015 | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | COMPANY NAME CHANGED PSYGNIFICANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2.261 | |
SH02 | SUB-DIVISION 08/12/14 | |
RES13 | SUB-DIVISION 08/12/2014 | |
RES01 | ADOPT ARTICLES 08/12/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DELANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O MR J M ELLIS GAYTON HALL GAYTON FARM ROAD WIRRAL MERSEYSIDE CH60 8NW | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, C/O MR J M ELLIS, GAYTON HALL GAYTON FARM ROAD, WIRRAL, MERSEYSIDE, CH60 8NW | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 2.261 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2.142 | |
AR01 | 10/07/14 FULL LIST | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 2.142 | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 2.114 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 2.105 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/05/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/05/13 STATEMENT OF CAPITAL GBP 2.041 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP JAMES DELANEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
122 | S-DIV 24/03/06 | |
RES13 | SUB DIVISION 15/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3BP | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FIXEDSPRINT LIMITED CERTIFICATE ISSUED ON 13/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2018-09-18 |
Appointment of Administrators | 2016-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ADENA ESTATE INC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PREVOX LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PREVOX LIMITED | Event Date | 2016-11-14 |
In the High Court of Justice, Chancery Division, Companies Court, case number 7103 Date of Appointment: 10 November 2016 Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | PREVOX LIMITED | Event Date | 2016-11-10 |
Final Date for Proving: 8 October 2018. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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