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Home > England & Wales Companies > PRA EUROPE, LIMITED
Company Information for

PRA EUROPE, LIMITED

WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4AX,
Company Registration Number
05718174
Private Limited Company
Liquidation

Company Overview

About Pra Europe, Ltd
PRA EUROPE, LIMITED was founded on 2006-02-22 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Pra Europe, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRA EUROPE, LIMITED
 
Legal Registered Office
WATERS WILMSLOW STAMFORD AVENUE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4AX
Other companies in SK9
 
Filing Information
Company Number 05718174
Company ID Number 05718174
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 05:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRA EUROPE, LIMITED
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Company Officers of PRA EUROPE, LIMITED

Current Directors
Officer Role Date Appointed
MARK TYRELL BEAUDOUIN
 Company Secretary 2006-12-15
MARK T BEAUDOUIN
 Director 2006-12-15
ANDREW AITCHISON SCHOON
 Director 2014-04-18
BRIAN WILLIAM SMITH
 Director 2014-04-18
MICHAEL JOSEPH YELLE
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALDEN ORNELL
 Director 2006-12-15 2014-04-03
CARL ARTHUR CRAIG
 Director 2006-11-27 2013-10-04
TERRY STUART EPSTEIN
 Company Secretary 2006-02-22 2006-12-15
MARK JOEL CARTER
 Director 2006-02-22 2006-12-15
TERRY STUART EPSTEIN
 Director 2006-02-22 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK T BEAUDOUIN MPE ORBUR GROUP LIMITED Director 2015-11-12 CURRENT 2012-05-30 Active
MARK T BEAUDOUIN MIDLAND PRECISION EQUIPMENT CO. LIMITED Director 2015-11-12 CURRENT 1941-05-16 Active
MARK T BEAUDOUIN INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW) Director 2015-10-22 CURRENT 1992-03-27 Active
MARK T BEAUDOUIN INTERNATIONAL FUND FOR ANIMAL WELFARE IFAW IN ACTION Director 2015-10-22 CURRENT 1981-04-21 Active
MARK T BEAUDOUIN MICROMASS HOLDINGS LIMITED Director 2014-04-03 CURRENT 2000-03-10 Active
MARK T BEAUDOUIN MICROMASS LIMITED Director 2014-04-03 CURRENT 1995-12-20 Active
MARK T BEAUDOUIN MICROMASS UK LIMITED Director 2014-04-03 CURRENT 1996-02-22 Active
ANDREW AITCHISON SCHOON MPE ORBUR GROUP LIMITED Director 2015-11-12 CURRENT 2012-05-30 Active
ANDREW AITCHISON SCHOON MIDLAND PRECISION EQUIPMENT CO. LIMITED Director 2015-11-12 CURRENT 1941-05-16 Active
ANDREW AITCHISON SCHOON NONLINEAR DYNAMICS LIMITED Director 2013-08-07 CURRENT 1989-10-09 Dissolved 2017-03-01
ANDREW AITCHISON SCHOON MICROMASS HOLDINGS LIMITED Director 2009-01-08 CURRENT 2000-03-10 Active
ANDREW AITCHISON SCHOON MICROMASS LIMITED Director 2009-01-08 CURRENT 1995-12-20 Active
ANDREW AITCHISON SCHOON MICROMASS UK LIMITED Director 2009-01-08 CURRENT 1996-02-22 Active
BRIAN WILLIAM SMITH NONLINEAR DYNAMICS LIMITED Director 2013-08-07 CURRENT 1989-10-09 Dissolved 2017-03-01
BRIAN WILLIAM SMITH MICROMASS HOLDINGS LIMITED Director 2009-01-08 CURRENT 2000-03-10 Active
BRIAN WILLIAM SMITH MICROMASS LIMITED Director 2009-01-08 CURRENT 1995-12-20 Active
BRIAN WILLIAM SMITH MICROMASS UK LIMITED Director 2009-01-08 CURRENT 1996-02-22 Active

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
2017-11-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-11-09LIQ MISCINSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2016-10-034.70DECLARATION OF SOLVENCY
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-12AR0122/02/16 FULL LIST
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TYRELL BEAUDOUIN / 21/12/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0122/02/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AITCHISON SCHOON / 08/09/2014
2014-05-16AP01DIRECTOR APPOINTED MR BRIAN WILLIAM SMITH
2014-05-16AP01DIRECTOR APPOINTED MR ANDREW AITCHISON SCHOON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ORNELL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0122/02/14 FULL LIST
2014-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2014 FROM FLOATS ROAD WYTHENSHAWE MANCHESTER M23 9LZ
2013-11-12AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH YELLE
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL CRAIG
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0122/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0122/02/12 FULL LIST
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BEAUDOUIN / 07/03/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0122/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDEN ORNELL / 04/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ARTHUR CRAIG / 04/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAUDOUIN / 04/03/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0122/02/10 NO CHANGES
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 28 ASHBERRY DRIVE APPLETON THORN WARRINGTON CHESHIRE WA4 4QS
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-13225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-13363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: FERNDEN HOUSE, CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL
2006-03-16225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to PRA EUROPE, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-26
Appointment of Liquidators2016-09-26
Notices to Creditors2016-09-26
Fines / Sanctions
No fines or sanctions have been issued against PRA EUROPE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRA EUROPE, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PRA EUROPE, LIMITED

Intangible Assets
Patents
We have not found any records of PRA EUROPE, LIMITED registering or being granted any patents
Domain Names

PRA EUROPE, LIMITED owns 1 domain names.

praeurope.co.uk  

Trademarks
We have not found any records of PRA EUROPE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRA EUROPE, LIMITED. 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 (21200 - Manufacture of pharmaceutical preparations) as PRA EUROPE, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRA EUROPE, 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPRA EUROPE, LIMITEDEvent Date2016-09-26
In Members' Voluntary Liquidation On 23 September 2016 the above-named company, whose registered office is at Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire SK9 4AX, was placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 28 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567. Dated 23 September 2106 Timothy Walsh , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRA EUROPE, LIMITEDEvent Date2016-09-23
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 23 September 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 23 September 2016 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRA EUROPE, LIMITEDEvent Date2016-09-23
Timothy Gerard Walsh and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRA EUROPE, 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 PRA EUROPE, LIMITED 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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    Other companies at postcode SK9 4AX