PREY LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Prey Ltd

PREY LIMITED was founded on 2003-01-27 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Prey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PREY LIMITED

14 QUEEN SQUARE BATH BA1 2HN Other companies in BA1

Filing Information

Company Number		04649081
Company ID Number		04649081
Date formed		2003-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-06 00:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREY LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

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Companies with same name PREY LIMITED

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

	Registered address	Last known status	Formation date
PREY APPAREL, LLC	9010 SAGEROCK PARK SAN ANTONIO TX 78250	Dissolved	Company formed on the 2012-02-08
PREY ASSOCIATES LIMITED	BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG	Active - Proposal to Strike off	Company formed on the 2017-10-05
PREY BAITS LIMITED	68 NOTTINGHAM RD EASTWOOD NOTTINGHAM NG16 3NQ	Active	Company formed on the 2024-01-10
PREY BARS LLC	California	Unknown
PREY BY DETECH LIMITED	123 HALLGATE COTTINGHAM EAST RIDING OF YORKSHIRE HU16 4DA	Active	Company formed on the 2023-12-20
PREY COLLECTOR INCORPORATED	Georgia	Unknown
PREY COLLECTOR INCORPORATED	Georgia	Unknown
PREY CONSTRUCTION INCORPORATED	California	Unknown
PREY COOKING LIMITED	BPM 195215 372 OLD STREET LONDON ENGLAND EC1V 9AU	Dissolved	Company formed on the 2015-06-05
PREY COUTURE CLOTHING AND SHOE DESIGN INCORPORATED	1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104	Permanently Revoked	Company formed on the 2009-10-21
PREY DESIGN LTD	PREY DESIGN LTD 124 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2020-10-27
PREY DEVELOPMENTS LIMITED	MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ	Active - Proposal to Strike off	Company formed on the 2017-05-11
PREY DRIVE PETS LLC	2355 STATE ST STE 101 SALEM OR 97301	Active	Company formed on the 2023-10-19
Prey Enterprises LLC	13490 Harrison Court Thornton CO 80241	Delinquent	Company formed on the 2009-09-21
Prey Film Productions API Inc.	20 Butterick Road Suite #2 Toronto Ontario M6J 1T2	Dissolved	Company formed on the 2011-03-31
PREY FILM LIMITED	1 Charterhouse Mews London EC1M 6BB	Active	Company formed on the 2021-05-10
PREY FILMS, LLC	4505 PACIFIC HWY E STE C2 FIFE WA 984242638	Dissolved	Company formed on the 2018-01-11
PREY FITNESS PTY LTD	NSW 2113	Active	Company formed on the 2013-10-11
PREY FLOOR LLC	5851 HOLMBERG RD PARKLAND FL 33067	Active	Company formed on the 2018-09-24
PREY FLOOR LLC	Georgia	Unknown

Company Officers of PREY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL WILLIAM SANGLIER	Company Secretary	2003-01-27
GERALDINE SANGLIER	Director	2003-01-27
JOHN MICHAEL WILLIAM SANGLIER	Director	2003-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARM SECRETARIES LIMITED	Nominated Secretary	2003-01-27	2003-01-27
ALAN ROBERT MILNE	Nominated Director	2003-01-27	2003-01-27

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
2018-05-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN
2017-10-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 6 Charlotte Street Bath BA1 2NE
2016-09-02	600	Appointment of a voluntary liquidator
2016-09-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-19
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/14 FROM Parkfield Park Gardens Bath BA1 2XP
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/13 FROM 7 Queens Parade Bath BA1 2NJ United Kingdom
2013-01-28	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-11-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	27/01/12 ANNUAL RETURN FULL LIST
2012-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM SANGLIER / 27/01/2012
2012-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE SANGLIER / 27/01/2012
2012-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL WILLIAM SANGLIER on 2012-01-27
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/11 FROM 11 Cavendish Place Bath Avon BA1 2UB
2011-02-01	AR01	27/01/11 FULL LIST
2010-12-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	27/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM SANGLIER / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE SANGLIER / 08/02/2010
2009-07-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SANGLIER / 16/02/2009
2009-02-16	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-20	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-15	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 27 GAY STREET BATH BA1 2PD
2005-02-10	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-18	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-03-01	288b	SECRETARY RESIGNED
2003-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01	288b	DIRECTOR RESIGNED
2003-03-01	88(2)R	AD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-27	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

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 PREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-24
Appointment of Liquidators	2016-08-24
Resolutions for Winding-up	2016-08-24
Meetings of Creditors	2016-08-03

Fines / Sanctions

No fines or sanctions have been issued against PREY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 81,382
Creditors Due After One Year	2012-03-31	£ 93,053
Creditors Due Within One Year	2013-03-31	£ 124,370
Creditors Due Within One Year	2012-03-31	£ 138,393

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 PREY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,084
Cash Bank In Hand	2012-03-31	£ 11,631
Current Assets	2013-03-31	£ 55,932
Current Assets	2012-03-31	£ 190,887
Debtors	2013-03-31	£ 2,848
Debtors	2012-03-31	£ 4,824
Fixed Assets	2013-03-31	£ 36,267
Fixed Assets	2012-03-31	£ 41,417
Stocks Inventory	2013-03-31	£ 47,000
Stocks Inventory	2012-03-31	£ 174,432
Tangible Fixed Assets	2013-03-31	£ 35,892
Tangible Fixed Assets	2012-03-31	£ 40,667

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

PREY LIMITED owns 1 domain names.

preyuk.co.uk

Trademarks

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

Income

Government Income

Government spend with PREY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2014-11-26	GBP £6	Culture and Heritage
Brighton & Hove City Council	2014-11-26	GBP £499	Culture and Heritage

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 PREY 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 PREY LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-03-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2013-12-01	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2011-12-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2011-12-01	48205000	Albums for samples or collections, of paper or paperboard
2010-09-01	80070090
2010-07-01	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2010-07-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-05-01	45049080	Agglomerated cork, with or without a binding substance, and articles of agglomerated cork (excl. footwear and parts thereof, insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof; blocks, plates, sheets or strips; tiles of any shape; solid cylinders, incl. discs; corks and stoppers)
2010-04-01	61044900	Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2010-01-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper

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

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PREY LIMITED	Event Date	2016-08-19
Neil Frank Vinnicombe (IP Number; 009519 ) and Simon Robert Haskew (IP Number; 008988 ), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 19 August 2016 . Creditors of the Company are required on or before 30 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PREY LIMITED	Event Date	2016-08-19
Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and Simon Robert Haskew of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : Further Details Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PREY LIMITED	Event Date	2016-08-19
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 19 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 .

Initiating party		Event Type	Meetings of Creditors
Defending party	PREY LIMITED	Event Date	2016-07-29
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 19 August 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12 noon on 18 August 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kayleigh Bryant of Begbies Traynor (Central) LLP by email at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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