PREVICULTA LIMITED

Company Name
PREVICULTA LIMITED

Legal Registered Office
LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1

Company Number		01115308
Date formed		1973-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-12-14
Type of accounts		FULL

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Company Officers of PREVICULTA LIMITED

Current Directors

Officer	Role	Date Appointed
JOSHUA JOHN DUTFIELD	Director	2008-02-28
SIMON JOHN DUTFIELD	Director	1973-07-24
SIMON JAMES WRIGHT	Director	2000-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MICHAEL BIGGS	Company Secretary	1991-06-07	2013-02-18
ANTHONY MICHAEL BIGGS	Director	1983-08-01	2013-02-18
MICHAEL JOHN DAVIES	Director	2012-01-03	2012-01-13
ROBIN ARTHUR OAKES	Director	2000-06-08	2007-06-05
WILLIAM HENRY DUTFIELD	Director	1991-06-07	1999-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSHUA JOHN DUTFIELD	AXMINSTER PROPERTY LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Dissolved 2014-08-05
JOSHUA JOHN DUTFIELD	WEST COUNTRY TEXTILES LIMITED	Director	2008-02-28	CURRENT	1953-03-28	Dissolved 2013-10-08
JOSHUA JOHN DUTFIELD	AXTEC ELECTRONIC SYSTEMS LIMITED	Director	2008-02-28	CURRENT	1957-02-14	Dissolved 2013-10-08
JOSHUA JOHN DUTFIELD	DEVPRO 123 LIMITED	Director	2008-02-28	CURRENT	1960-11-10	Dissolved 2015-10-08
JOSHUA JOHN DUTFIELD	BUCKFAST SPINNING COMPANY LIMITED	Director	2008-02-28	CURRENT	1950-06-24	Liquidation
JOSHUA JOHN DUTFIELD	CRABHAYNE FARM LIMITED	Director	2008-02-28	CURRENT	1953-02-12	Liquidation
JOSHUA JOHN DUTFIELD	ACL 123 LIMITED	Director	2006-09-01	CURRENT	1937-02-25	Liquidation
SIMON JOHN DUTFIELD	AXMINSTER CARPETS HOLDINGS LIMITED	Director	1992-01-28	CURRENT	1992-01-27	Dissolved 2014-09-19
SIMON JOHN DUTFIELD	AXTEC ELECTRONIC SYSTEMS LIMITED	Director	1991-11-29	CURRENT	1957-02-14	Dissolved 2013-10-08
SIMON JOHN DUTFIELD	WEST COUNTRY TEXTILES LIMITED	Director	1991-06-07	CURRENT	1953-03-28	Dissolved 2013-10-08
SIMON JOHN DUTFIELD	DEVPRO 123 LIMITED	Director	1991-06-07	CURRENT	1960-11-10	Dissolved 2015-10-08
SIMON JOHN DUTFIELD	ACL 123 LIMITED	Director	1991-06-07	CURRENT	1937-02-25	Liquidation
SIMON JOHN DUTFIELD	BUCKFAST SPINNING COMPANY LIMITED	Director	1991-06-07	CURRENT	1950-06-24	Liquidation
SIMON JAMES WRIGHT	DEVPRO 123 LIMITED	Director	2006-08-04	CURRENT	1960-11-10	Dissolved 2015-10-08
SIMON JAMES WRIGHT	BUCKFAST SPINNING COMPANY LIMITED	Director	2000-06-08	CURRENT	1950-06-24	Liquidation
SIMON JAMES WRIGHT	AXMINSTER CARPETS HOLDINGS LIMITED	Director	1992-03-18	CURRENT	1992-01-27	Dissolved 2014-09-19
SIMON JAMES WRIGHT	AXTEC ELECTRONIC SYSTEMS LIMITED	Director	1991-11-29	CURRENT	1957-02-14	Dissolved 2013-10-08
SIMON JAMES WRIGHT	ACL 123 LIMITED	Director	1991-06-07	CURRENT	1937-02-25	Liquidation

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
2016-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-05-05	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-12-22	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-09-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-02-11	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM GAMBERLAKE AXMINSTER, DEVON EX13 5PQ
2013-07-30	4.20	STATEMENT OF AFFAIRS/4.19
2013-07-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
2013-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGS
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-28	ANNOTATION	Clarification
2012-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-22	LATEST SOC	22/06/12 STATEMENT OF CAPITAL;GBP 50000
2012-06-22	AR01	07/06/12 FULL LIST
2012-02-22	DISS40	DISS40 (DISS40(SOAD))
2012-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2012-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-10	GAZ1	FIRST GAZETTE
2012-01-08	RES01	ADOPT ARTICLES 22/12/2011
2012-01-08	RES13	FACILITIES AGREEMENT 22/12/2011
2012-01-04	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-30	AR01	07/06/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08	AR01	07/06/10 FULL LIST
2009-07-03	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-15	288a	DIRECTOR APPOINTED MR. JOSHUA JOHN DUTFIELD
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-29	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-09	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-08	363a	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-07	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-07	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-04	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-07-04
Notice of Intended Dividends	2014-02-20
Resolutions for Winding-up	2013-07-29
Appointment of Liquidators	2013-07-29
Notices to Creditors	2013-07-29
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against PREVICULTA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

We do not yet have the details of PREVICULTA LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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 PREVICULTA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PREVICULTA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PREVICULTA 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 (41100 - Development of building projects) as PREVICULTA LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PREVICULTA 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 Type	Notices to Creditors
Defending party	PREVICULTA LIMITED	Event Date	2013-07-22
We, Benjamin John Wiles and Geoffrey Wayne Bouchier, of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG and David John Whitehouse, of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, give notice that we were appointed Joint Liquidators of the Company on 19 July 2013. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 23 September 2013, to prove their debts by sending to the undersigned Benjamin John Wiles, of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREVICULTA LIMITED	Event Date	2013-07-19
At a General Meeting of the Company duly convened and held at Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG on 19 July 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Benjamin John Wiles and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos 10670, 9535 and 8699) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Benjamin John Wiles, Geoffrey Wayne Bouchier and David John Whitehouse as Joint Liquidators. Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700. Simon Wright , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREVICULTA LIMITED	Event Date	2013-07-19
Benjamin John Wiles and Geoffrey Wayne Bouchier , of Duff & Phelps Ltd , Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG and David John Whitehouse , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700.

Initiating party		Event Type	Final Meetings
Defending party	PREVICULTA LIMITED	Event Date	2013-07-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 01 September 2016 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 31 August 2016. Date of Appointment: 19 July 2013 Office Holder details: Benjamin John Wiles , (IP No. 10670) and Geoffrey Wayne Bouchier , (IP No. 9535) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Benjamin John Wiles , Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PREVICULTA LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PREVICULTA LIMITED	Event Date
Principal Trading Address: Gamberlake, Axminster, Devon, EX13 5PQ A dividend is intended to be declared in the above matter within two months of 14 March 2014. Any creditor who has not yet lodged a proof of debt in the above matter must do so by 14 March 2014. Creditors should send their claims to Benjamin John Wiles, Joint Liquidator of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the dividend. Benjamin John Wiles (IP No 10670) and Geoffrey Wayne Bouchier (IP No 9535) both of The Shard, 32 London Bridge Street, London, SE1 9SG and David John Whitehouse (IP No 8699) of 58 Spring Gardens, Manchester, M2 1EW were appointed Joint Liquidators on 19 July 2013. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Lucy Hamilton, Email: Lucy.Hamilton@duffandphelps.com Geoffrey Bouchier , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREVICULTA 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 PREVICULTA 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:	2018-01-26 13:47:39
Primary Source:	Companies House

Company Overview

Company Officers of PREVICULTA LIMITED

Related Directorships