PREVENTIA LIMITED

Company Name
PREVENTIA LIMITED

Legal Registered Office
Arundel House 1 Amberley Court Whitworth Road Crawley WEST SUSSEX RH11 7XL Other companies in BN6

Company Number		05053215
Company ID Number		05053215
Date formed		2004-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-03-31
Account next due		31/12/2015
Latest return		24/02/2015
Return next due		23/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PREVENTIA LIMITED

The following companies were found which have the same name as PREVENTIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PREVENTIA SERVICES LIMITED	HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN	Active - Proposal to Strike off	Company formed on the 2012-10-11
PREVENTIA MANAGED SECURITY SERVICES LTD	HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN	Dissolved	Company formed on the 2015-01-13
PREVENTIA INC.	1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134	Revoked	Company formed on the 2010-04-09
PREVENTIA LIFESCIENCE PRIVATE LIMITED	Plot C 90 Sect 12 Kharghar Kharghar Maharashtra 410210	Active	Company formed on the 2015-07-31
PREVENTIA GROUP PTY LTD		Dissolved	Company formed on the 2016-06-22
PREVENTIA INTERNATIONAL PTY LTD	VIC 3186	Dissolved	Company formed on the 2002-03-28
PREVENTIA AS	Frøyas gate 13 OSLO 0273	Active	Company formed on the 2015-11-23
Preventia Group LLC	Indiana	Unknown
PREVENTIA GROUP CORP	79-07 ROOSEVELT AVE 2ND FLOOR JACKSON HEIGHTS NY 11372	Active	Company formed on the 2020-11-17
PRÉVENTIA ASSURANCE INC.	201-1955 Chemin de la Côte-de-Liesse Montreal Quebec H4N 3A8	Active	Company formed on the 2021-04-19
PREVENTIA LTD	32A ST. HELENS PARK ROAD HASTINGS TN34 2DP	Active	Company formed on the 2023-07-25
PREVENTIA CLINICS ULC	British Columbia	Dissolved
PREVENTIAMED SYSTEMS, L.L.C.	811 BARTON SPRINGS ROAD SUITE 730 AUSTIN Texas 78704	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-04-29
PREVENTIAMED, PA	1250 S CAPITAL OF TEXAS HWY STE 400 W LAKE HILLS TX 78746	Active	Company formed on the 2005-07-28

Company Officers of PREVENTIA LIMITED

Current Directors

Officer	Role	Date Appointed
FAIRWAY SECRETARIES LIMITED	Company Secretary	2012-07-03
NICHOLAS CARL PEASTER	Director	2004-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA ANN PEASTER	Company Secretary	2004-02-24	2012-07-03
VICTORIA ANN PEASTER	Director	2005-03-01	2012-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAIRWAY SECRETARIES LIMITED	NYEWOOD HEALTHCARE LIMITED	Company Secretary	2015-12-17	CURRENT	1995-02-06	Active
FAIRWAY SECRETARIES LIMITED	TANYARD DEVELOPMENTS & CONSTRUCTION LTD	Company Secretary	2015-02-01	CURRENT	2015-01-08	Dissolved 2016-06-28
FAIRWAY SECRETARIES LIMITED	PREVENTIA MANAGED SECURITY SERVICES LTD	Company Secretary	2015-01-13	CURRENT	2015-01-13	Dissolved 2016-06-28
FAIRWAY SECRETARIES LIMITED	WISTLEY LTD	Company Secretary	2010-04-10	CURRENT	2006-11-02	Active - Proposal to Strike off
FAIRWAY SECRETARIES LIMITED	PARPOST (THAMESVIEW) LTD	Company Secretary	2009-07-29	CURRENT	2009-07-29	Dissolved 2016-11-29
FAIRWAY SECRETARIES LIMITED	THE ELLWOOD, COLEFORD & PARKEND RAILWAY COMPANY LIMITED	Company Secretary	2003-08-21	CURRENT	2003-08-21	Active
FAIRWAY SECRETARIES LIMITED	WHILE AWAY HOLIDAYS LIMITED	Company Secretary	2003-06-04	CURRENT	1994-02-15	Dissolved 2013-08-20
FAIRWAY SECRETARIES LIMITED	FAIRWAY GARDEN & LANDSCAPE MAINTENANCE LIMITED	Company Secretary	2000-12-13	CURRENT	2000-12-13	Active - Proposal to Strike off
FAIRWAY SECRETARIES LIMITED	MADENSTONE LIMITED	Company Secretary	1997-09-01	CURRENT	1997-05-12	Liquidation
NICHOLAS CARL PEASTER	PREVENTIA SERVICES LIMITED	Director	2012-10-31	CURRENT	2012-10-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-03-06		Final Gazette dissolved via compulsory strike-off
2022-12-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-11-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-18
2020-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-18
2018-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-18
2017-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-18
2016-12-29	4.68	Liquidators' statement of receipts and payments to 2016-10-18
2016-01-15	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM 5 Albourne Court Henfield Road Albourne West Sussex BN6 9FF
2015-10-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-10-28	600	Appointment of a voluntary liquidator
2015-10-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-10-19
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA PEASTER
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PEASTER
2012-07-16	AP04	Appointment of corporate company secretary Fairway Secretaries Limited
2012-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA PEASTER
2012-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PEASTER
2012-04-11	AAMD	Amended accounts made up to 2011-03-31
2012-02-28	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	24/02/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 3 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER WEST SUSSEX BN6 9BS
2010-04-16	AR01	24/02/10 FULL LIST
2010-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	88(2)R	AD 01/03/05--------- £ SI 99@1
2006-04-27	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 45 LONGRIDGE AVENUE SALTDEAN EAST SUSSEX BN2 8AG
2005-04-05	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PREVENTIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-12-20
Appointment of Liquidators	2015-10-22
Resolutions for Winding-up	2015-10-22
Meetings of Creditors	2015-10-12

Fines / Sanctions

No fines or sanctions have been issued against PREVENTIA LIMITED

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
RENT DEPOSIT DEED	2010-04-13	Outstanding	ALTYRE SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREVENTIA LIMITED

Intangible Assets

Patents

We have not found any records of PREVENTIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREVENTIA LIMITED

Trademarks

We have not found any records of PREVENTIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PREVENTIA LIMITED

Government Department	Income Date	Transaction(s) Value
Stockport Metropolitan Council	2012-10-01	GBP £12,750
Stockport Metropolitan Council	2012-10-01	GBP £2,520
Stockport Metropolitan Council	2012-10-01	GBP £4,000
Stockport Metropolitan Council	2012-10-01	GBP £4,230
Stockport Metropolitan Council	2012-10-01	GBP £6,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PREVENTIA 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.

Import/Export of Goods

Goods imported/exported by PREVENTIA LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-03-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2011-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-07-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	PREVENTIA LIMITED	Event Date	2016-12-13
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company has been summoned by the Joint Liquidators and will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 31 January 2017 at 11.00 am for the following purposes: The Joint Liquidators remuneration be charged by a fixed fee of 15,000 plus VAT in respect of the Administration and Planning, Statutory Compliance and Creditor categories of work; a fixed percentage fee of 25% of realisations in respect of the Asset Realisation category of work; and time costs capped at 4,935 in relation to the Investigation category of work, as set out in their report dated 13 December 2016 and that they be and are hereby authorised to draw sums on account of their remuneration monthly or at such longer intervals as he may reasonably determine and that the Joint Liquidators be permitted to recover category 2 disbursements. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in their place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL , not later than 12 noon on the working day prior to the meeting. Date of appointment: 19 October 2015. Office holder details: Andrew Pear and Michael Solomans (IP Nos. 9016 and 9043) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. For further details contact: Andrew Pear, Email: andy.pear@bm-advisory.com Tel: 01293 410333. Alternative contact: Sue Markham, the Case Administrator, Email: sue.markham@bm-advisory.com, Tel: 01293 452844.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREVENTIA LIMITED	Event Date	2015-10-19
Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL . : Further details contact: Andrew Pear, Email: andy.pear@bm-advisory.com or Tel: 01293 410333. Alternative contact: Sue Markham, the Case Administrator, Email: sue.markham@bm-advisory.com Tel: 01293 452844.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREVENTIA LIMITED	Event Date	2015-10-19
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 19 October 2015 the following resolutions were duly passed as a Special Resolution as an Ordinary Resolution: That the Company be wound-up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. Further details contact: Andrew Pear, Email: andy.pear@bm-advisory.com or Tel: 01293 410333. Alternative contact: Sue Markham, the Case Administrator, Email: sue.markham@bm-advisory.com Tel: 01293 452844. Nicholas Peaster , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	PREVENTIA LIMITED	Event Date	2015-10-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 19 October 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the office of BM Advisory LLP, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Andrew Pear (IP No. 9016), Michael Solomons (IP No. 9043) or Cindy Field at BM Advisory on Tel: 01293 410333

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREVENTIA 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 PREVENTIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2023-03-06 11:59:45
Primary Source:	Companies House

Company Overview

Company Officers of PREVENTIA LIMITED

Related Directorships

Government spend with PREVENTIA LIMITED