PRMS (UK) LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

PRMS (UK) LIMITED
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(491 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Company Registration No.:
02553646
Incorporation Date:
30 Oct 1990
Financial Year End:
31 Mar
Capital:
£0.86 on 30 Oct 2013
For period ending:
31 Mar 2012
Filed on:
19 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2013
Filed on:
30 Oct 2013
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

27 Oct 2014

PRMS (UK) LIMITED (Company Number 02553646) Trading Name: The Ship Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: The Ship, Northfield Avenue, Cambridge, Cambridgeshire CB4 2LG NOTICE IS HEREBY GIVEN that a final meeting of the members of PRMS (UK) Limited will be held at 10.00 am on 19 December 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator 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 resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives’ his release. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the above named Company on 14 November 2013. Further information about this case is available from Jeannine Cirullo on 020 8315 7430 or at jeannine@re10.eu 21 October 2014 Bijal Shah, Liquidator

Recently Filed Documents - 79 available


Directors and Secretaries

David Seymour
17 Jan 2005 ⇒ Present ( 11 Years ) Director
Catherine Seymour
18 Jan 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Nov 2009

Previous Addresses

C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Changed 2 Dec 2013

PARKER CAVENDISH 28 CHURCH ROAD
STANMORE
MIDDLESEX HA7 4XR
Changed 19 Dec 2002

DERNGATE MEWS
DERNGATE
NORTHAMPTON
NN1 1UE
Changed 8 Feb 2000

101 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9XU
Changed 27 Oct 1996

6 QUEEN STREET
RUSHDEN
NORTHANTS
NN10 0AA
Changed 25 Aug 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 13 Dec 2011 9
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 14 Jan 2010 10
31 Mar 2008 18 Nov 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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