Active
Company Information for PROSPECTS SERVICES MIDCO LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
07596398
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROSPECTS SERVICES MIDCO LIMITED | ||
Legal Registered Office | ||
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in BR1 | ||
Previous Names | ||
|
Company Number | 07596398 | |
---|---|---|
Company ID Number | 07596398 | |
Date formed | 2011-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:11:38 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JOANNE TREVORROW |
||
KEVIN MICHAEL BEERLING |
||
JAMES NICHOLAS BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND MICHEL AUVRAY |
Director | ||
VINCENT ROBERT MCDONNELL |
Director | ||
KEVIN MICHAEL BEERLING |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3BM LIMITED | Director | 2018-05-09 | CURRENT | 2012-03-27 | Active | |
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RESOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-09 | |
SOUTH LONDON CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 2013-10-15 | CURRENT | 1998-01-20 | Dissolved 2015-04-07 | |
FUTURE JOBS (SLB) C.I.C | Director | 2013-10-15 | CURRENT | 2009-09-29 | Dissolved 2015-04-07 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2013-01-30 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
SLB LOGISTICS ATA CIC | Director | 2012-09-25 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2012-09-25 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PROSPECTS GROUP 2011 LIMITED | Director | 2011-09-20 | CURRENT | 2011-07-18 | Active | |
CF APPOINTMENTS LTD | Director | 2009-09-01 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
GABBITAS LIMITED | Director | 2008-04-03 | CURRENT | 1994-04-19 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2008-01-02 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2006-06-05 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS SERVICES | Director | 2006-01-19 | CURRENT | 1995-03-30 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2018-06-19 | CURRENT | 1996-03-21 | Active | |
HOMES 2 INSPIRE LIMITED | Director | 2017-06-02 | CURRENT | 2017-01-31 | Active | |
OPTIMUS EDUCATION LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-24 | Active | |
PROSPECTS GLOBAL SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-06-19 | |
PROSPECTS NEWCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-06-19 | |
GABBITAS LIMITED | Director | 2015-07-24 | CURRENT | 1994-04-19 | Active | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PROSPECTS EDUCATION SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST | Director | 2015-01-01 | CURRENT | 1960-07-25 | Active | |
FEDS CONSULTANCY LIMITED | Director | 2014-10-13 | CURRENT | 2004-03-30 | Dissolved 2015-10-06 | |
SLB LOGISTICS ATA CIC | Director | 2014-10-13 | CURRENT | 2010-04-13 | Dissolved 2015-11-10 | |
PROSPECTS LEARNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2004-09-15 | Dissolved 2015-10-06 | |
SOUTH LONDON BUSINESS LIMITED | Director | 2014-10-13 | CURRENT | 1999-01-29 | Dissolved 2015-11-03 | |
PESSTRIKE | Director | 2014-10-13 | CURRENT | 1996-08-15 | Dissolved 2016-01-05 | |
PROSPECTS APPRENTICESHIPS LIMITED | Director | 2014-10-13 | CURRENT | 2012-10-25 | Dissolved 2016-01-05 | |
PROSPECTS EDUCATIONAL TRUST | Director | 2014-10-13 | CURRENT | 2007-03-05 | Dissolved 2015-11-10 | |
SUPPORTING LOCAL BUSINESS GROUP LIMITED | Director | 2014-10-13 | CURRENT | 2012-01-27 | Dissolved 2015-11-10 | |
GABBISTRIKE LIMITED | Director | 2014-10-13 | CURRENT | 1990-06-14 | Dissolved 2016-01-26 | |
PROSPECTS SERVICES | Director | 2014-10-13 | CURRENT | 1995-03-30 | Active | |
CF APPOINTMENTS LTD | Director | 2014-10-13 | CURRENT | 1997-02-27 | Dissolved 2018-08-07 | |
PROSPECTS DISTRIBUTION SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1998-10-21 | Active | |
PROSPECTS RECRUITMENT SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
PROSPECTS GROUP 2011 LIMITED | Director | 2014-10-13 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075963980005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075963980005 | |
APPOINTMENT TERMINATED, DIRECTOR JAQUELINE MARIA OUGHTON | ||
DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | ||
AP01 | DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE MARIA OUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP03 | Appointment of Carol Ann Mckinley as company secretary on 2021-01-26 | |
TM02 | Termination of appointment of Stephen Noel King on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Stephen Noel King as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Joanne Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
PSC05 | Change of details for Prospects Group 2011 Limited as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075963980004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963980003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Prospects House 19 Elmfield Road Bromley Kent BR1 1LT | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BEERLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MICHEL AUVRAY | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075963980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963980002 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075963980002 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT MCDONNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN BEERLING | |
AP03 | Appointment of Miss Catherine Joanne Trevorrow as company secretary | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED KEVIN MICHAEL BEERLING | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL BEERLING | |
AP01 | DIRECTOR APPOINTED MR VINCENT ROBERT MCDONNELL | |
AP01 | DIRECTOR APPOINTED RAYMOND MICHEL AUVRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/09/2011 | |
RES15 | CHANGE OF NAME 20/09/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1111 LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROSPECTS SERVICES MIDCO 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. |