Dissolved
Dissolved 2018-06-12
Company Information for PREVA HOLDINGS LIMITED
NORWICH, NORFOLK, NR1 4DJ,
|
Company Registration Number
06738832
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
---|---|
PREVA HOLDINGS LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK NR1 4DJ Other companies in NR1 | |
Company Number | 06738832 | |
---|---|---|
Date formed | 2008-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-06-24 06:30:12 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM WREFORD BEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALEXANDER ANDERSON |
Company Secretary | ||
IAN ALEXANDER ANDERSON |
Director | ||
STEPHEN ESMOND KIMBELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREVA MARKETING LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-08-15 | |
PREVA STORAGE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
BREATHE EVENTS (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
PREVA PACKING LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Liquidation | |
PREVA FARMING LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation | |
SIMPLY LOCAL LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2018-05-01 | |
SIMPLY FRESH UK LTD | Director | 2008-03-18 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
BLUE 32 UK LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-17 | Liquidation | |
PREVA PRODUCE LIMITED | Director | 2005-07-01 | CURRENT | 2001-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON | |
PSC07 | CESSATION OF IAN ALEXANDER ANDERSON AS A PSC | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMBELL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KIMBELL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/11/13 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANDERSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WREFORD BEESON / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANDERSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WREFORD BEESON / 22/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
RES01 | ADOPT MEM AND ARTS 01/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN ALEXANDER ANDERSON | |
288a | DIRECTOR APPOINTED WILLIAM WREFORD BEESON | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/01/09 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREVA HOLDINGS LIMITED are:
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. |