PRAB LTD - company is dissolved. This is historic information.

Company Overview

About Prab Ltd

PRAB LTD was founded on 1988-08-08 and had its registered office in Bromsgrove. The company was dissolved on the 2017-05-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PRAB LTD

BROMSGROVE WORCESTERSHIRE B60 4DJ Other companies in SY3

Filing Information

Company Number		02285210
Date formed		1988-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2017-05-24
Type of accounts		FULL

Last Datalog update:	2018-01-26 13:27:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRAB LTD

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Company Officers of PRAB LTD

Current Directors

Officer	Role	Date Appointed
ROBERT KLINGE	Company Secretary	2006-04-30
EDWARD ARTHUR THOMPSON	Director	1991-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY HERDER	Company Secretary	1992-07-13	2006-04-30
EDWARD ARTHUR THOMPSON	Company Secretary	1991-02-07	2006-04-30
GARY HERDER	Director	1992-07-13	2006-04-30
TERENCE JOHN LIPSCOMBE	Company Secretary	1991-02-07	2003-04-08
JAMES NICHOLAS BYRNE	Director	1991-02-07	1992-07-13

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
2017-05-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2016-01-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 556879
2015-04-09	SH01	13/02/15 STATEMENT OF CAPITAL GBP 556879
2015-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 351000
2015-02-12	AR01	07/02/15 FULL LIST
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 351000
2014-02-12	AR01	07/02/14 FULL LIST
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-03-05	AR01	07/02/13 FULL LIST
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE
2012-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-28	AR01	07/02/12 FULL LIST
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-03-04	AR01	07/02/11 FULL LIST
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-03-01	AR01	07/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR THOMPSON / 01/10/2009
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE
2009-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-03-06	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-03-15	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2007-08-23	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-07	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-11	288a	NEW SECRETARY APPOINTED
2006-05-11	288b	SECRETARY RESIGNED
2006-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-08	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-23	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-15	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-03-25	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-09	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-16	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-07	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-04-18	288b	SECRETARY RESIGNED
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-06	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: BENTLEY JENNISON 2 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-28	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-06-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-15	363s	RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-16	363s	RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-18	363s	RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-05-07	363s	RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-10	363s	RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1995-01-14	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-14	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-19	ELRES	S252 DISP LAYING ACC 09/08/94
1994-08-19	ELRES	S386 DISP APP AUDS 09/08/94
1994-08-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/08/94
1994-05-04	363s	RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1994-05-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/94
1994-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-13	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-12-13	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-04-04	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-04-04	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-03-15	363s	RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1992-09-15	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-22	CERTNM	COMPANY NAME CHANGED PRAB ROBOTS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 23/07/92
1992-02-19	363s	RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS
1992-01-24	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1991-07-18	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-12-20
Resolutions for Winding-up	2016-01-19
Appointment of Liquidators	2016-01-19
Meetings of Creditors	2015-12-16

Fines / Sanctions

No fines or sanctions have been issued against PRAB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-07-18	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1990-10-18	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

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 PRAB LTD

Intangible Assets

Patents

We have not found any records of PRAB LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRAB LTD

Trademarks

We have not found any records of PRAB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRAB LTD. 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 (74990 - Non-trading company) as PRAB LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PRAB LTD 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	Resolutions for Winding-up
Defending party	PRAB LTD	Event Date	2016-01-13
Notice is hereby given that the following resolutions were passed on 13 January 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up. For further details contact: The Joint Liquidators, E-mail: deborah.morgan@rimesandco.co.uk or on tel: 01527 558410. Edward Thompson , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRAB LTD	Event Date	2016-01-13
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: The Joint Liquidators, E-mail: deborah.morgan@rimesandco.co.uk or on tel: 01527 558410.

Initiating party		Event Type	Final Meetings
Defending party	PRAB LTD	Event Date	2016-01-13
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 17 February 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 13 January 2016 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: The Joint Liquidators, E-mail: kate.conneely@rimesandco.co.uk. Nickolas Garth Rimes , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	PRAB LTD	Event Date	2015-12-14
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 13 January 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For information contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk or telephone 01527 558410.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRAB LTD 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 PRAB LTD any grants or awards.

Ownership

We could not find any group structure information

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