PRELUDE EXECUTIVE SELECTION LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

PRELUDE EXECUTIVE SELECTION LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(469 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
01728604
Incorporation Date:
2 Jun 1983
Financial Year End:
31 May
Capital:
£2.00 on 4 Nov 2010
For period ending:
31 May 2010
Filed on:
13 Jan 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2010
Filed on:
4 Nov 2010
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Map


Notices published in the Gazette

15 Jul 2015

PRELUDE EXECUTIVE SELECTION LIMITED (Company Number 01728604) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 109 Queen Street, Maidenhead, Berkshire, SL6 1LR Notice is hereby given that a final meeting of the members of Prelude Executive Selection Limited will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 03 September 2015 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolution will be considered at the creditors’ meeting: That the Joint Liquidators’ receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 April 2011 Office Holder details: Matthew John Waghorn, (IP No. 009432) and David William Tann, (IP No. 008101) both of Wilkins Kennedy LLP,92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: Alex Audland, Email: alex.audland@wilkinskennedy.com Tel: 0118 951 2131 Matthew John Waghorn, Joint Liquidator 09 July 2015 RICHMOND YOUTH PARTNERSHIP (Company Number 05327825) Registered office: Peek House, 20 Eastcheap, London EC3M 1EB Principal trading address: 2 Church Street, Twickenham, Middlesex TW1 3NJ Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Peek House, 20 Eastcheap, London EC3M 1EB on 4 September 2015 at 11:30 am and 11:45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Peek House, 20 Eastcheap, London EC3M 1EB by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Barrie Dunkin Harding (IP number 6327) and Patricia Angela Marsh (IP number 9592) both of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 28 March 2013. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Barrie Dunkin Harding and Patricia Angela Marsh, Joint Liquidators ROADMAX UTILITIES LLP (Company Number OC376344) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: Bexwell Aerodrome, Bexwell Road, Downham Market, Norfolk, PE38 9LU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Partners and Creditors of RoadMax Utilities LLP will be held at the office of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN on 07 September 2015 at 10.00 am and 10.15 am respectively. The meetings are called for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up. A Partner or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 04 June 2013 Office Holder details: John Anthony Dickinson, (IP No. 9342) and Carl James Bowles, (IP No. 9709) both of Carter Backer Winter LLP,66 Prescot Street, London, E1 8NN. For further details contact: Alex Ablett on email: alexander.ablett@cbw.co.uk or on tel: 020 7309 3872. John Anthony Dickinson, Joint Liquidator 09 July 2015

Recently Filed Documents - 71 available


Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 17 Nov 1989

Previous Addresses

HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
RG7 1NT
Changed 8 Jun 2011

109 QUEENSTREET
MAIDENHEAD
BERKSHIRE
Changed 18 Apr 2011

109 QUEEN STREET
MAIDENHEAD
BERKSHIRE
SL6 1LR
Changed 26 Mar 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 13 Jan 2011 8
31 May 2009 26 Feb 2010 9
31 May 2008 1 Apr 2009 11
31 May 2007 4 Mar 2008 10
31 May 2006 3 Apr 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 May 10

  • Profit and Loss Account
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