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Home > England & Wales Companies > PRESCOT FINANCE NUMBER ONE LIMITED
Company Information for

PRESCOT FINANCE NUMBER ONE LIMITED

40 DUKES PLACE, LONDON, EC3A,
Company Registration Number
07345912
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Prescot Finance Number One Ltd
PRESCOT FINANCE NUMBER ONE LIMITED was founded on 2010-08-13 and had its registered office in 40 Dukes Place. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
PRESCOT FINANCE NUMBER ONE LIMITED
 
Legal Registered Office
40 DUKES PLACE
LONDON
 
Filing Information
Company Number 07345912
Date formed 2010-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-19 03:40:05
Primary Source:Companies House
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Company Officers of PRESCOT FINANCE NUMBER ONE LIMITED

Current Directors
Officer Role Date Appointed
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17
CAPITA TRUST CORPORATE LIMITED
 Director 2010-08-13
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2010-08-13
SUSAN ELIZABETH LAWRENCE
 Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2010-08-13 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH LAWRENCE EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE EPRE 1 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE ELOC 22 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-11-21 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2010-09-30 CURRENT 2005-11-22 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE ELOC 24 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) HOLDINGS LIMITED Director 2010-07-08 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) OPTIONS LIMITED Director 2010-07-08 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) LIMITED Director 2010-07-08 CURRENT 2006-01-12 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE ONO FINANCE PLC. Director 2009-10-28 CURRENT 1998-08-20 Dissolved 2014-03-11
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-29
SUSAN ELIZABETH LAWRENCE ONO FINANCE (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 1998-08-20 Dissolved 2014-03-11
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) PLC Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-23
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2009-07-21 CURRENT 2000-06-20 Dissolved 2013-11-19
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-11-18 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-12-13 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-06DS01APPLICATION FOR STRIKING-OFF
2014-04-10SH20STATEMENT BY DIRECTORS
2014-04-10CAP-SSSOLVENCY STATEMENT DATED 07/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10SH1910/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-10RES06REDUCE ISSUED CAPITAL 07/04/2014
2014-02-04AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-12-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-12-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-12-19RES02REREG PLC TO PRI; RES02 PASS DATE:18/12/2013
2013-09-24AR0113/08/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AR0113/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-08-22AR0113/08/11 FULL LIST
2011-07-13AA01CURREXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-07-05RES13COMPANY BUSINESS 29/06/2011
2011-06-22AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-15SH0129/09/10 STATEMENT OF CAPITAL GBP 50000
2010-10-08AA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-10-07CERT8ACOMMENCE BUSINESS AND BORROW
2010-10-07SH50APPLICATION COMMENCE BUSINESS
2010-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2010-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESCOT FINANCE NUMBER ONE LIMITED 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 PRESCOT FINANCE NUMBER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESCOT FINANCE NUMBER ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PRESCOT FINANCE NUMBER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESCOT FINANCE NUMBER ONE LIMITED
Trademarks
We have not found any records of PRESCOT FINANCE NUMBER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESCOT FINANCE NUMBER ONE 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 (82990 - Other business support service activities n.e.c.) as PRESCOT FINANCE NUMBER ONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRESCOT FINANCE NUMBER ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESCOT FINANCE NUMBER ONE 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 PRESCOT FINANCE NUMBER ONE 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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