PROSPECT CATERING DESIGN (UK) LIMITED

Liquidation (when checked on 1 May 2016)

Address

PROSPECT CATERING DESIGN (UK) LIMITED
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
(374 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06762581
Incorporation Date:
1 Dec 2008
Financial Year End:
31 Dec
Capital:
£2.00 on 6 Dec 2013
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2013
Filed on:
6 Dec 2013
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Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £28,113 £78,625
Debtors: £73,713 £62,239
Creditors due within one year: -£12,030 £15,014
Total Assets less Current Liabilities: £113,856 £125,850
Shareholders Funds / Net Worth: £113,856 £126,003
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

10 Dec 2015

PROSPECT CATERING DESIGN (UK) LIMITED (Company Number 06762581) Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX Principal trading address: Unit 7 Stroud Enterprise Centre, Bath Road, Stroud, Glos GL5 3NL Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the above Company will be held at 11.30 am on 22 January 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 21 January 2016. For further information please contact Peter Frost on 01242 680000, or by email at dgg@hazlewoods.co.uk Peter Frost, Liquidator (IP No 008935) 7 December 2015

21 Oct 2014

PROSPECT CATERING DESIGN (UK) LIMITED Registered in England & Wales number: 06762581 Registered Office: Unit 7 Stroud Enterprise Centre, Bath Road, Stroud, Glos, GL5 3NL Principal trading address: Unit 7 Stroud Enterprise Centre, Bath Road, Stroud, Glos, GL5 3NL Passed At a general meeting of the above named company held at 11:15am on 13 October 2014, the following resolutions were passed, number 1 and 6 as special resolutions, numbers 2, 3 and 4 as ordinary resolutions and number 5 as an extraordinary resolution. 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. (IP No 008935). For further information you may contact Peter Frost on 01452 634800 or by email to peter.frost@hazlewoods.co.uk 3. That the liquidator’s remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firm’s policy from time to time. 5. That, pursuant with the provisions of the company’s articles of association, the liquidator is authorised to distribute the whole or part of the company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. C Keogh, Chairman 13 October 2014

21 Oct 2014

PROSPECT CATERING DESIGN (UK) LIMITED (Company Number 06762581) Registered office: Unit 7, Stroud Enterprise Centre, Bath Road, Stroud, GL5 3NL Notice is hereby given that creditors of the above named company are required on or before 31 December 2014, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk PRJ Frost, Liquidator (IP No 008935) 13 October 2014

21 Oct 2014

Name of Company: PROSPECT CATERING DESIGN (UK) LIMITED Company Number: 06762581 Registered office: Unit 7, Stroud Enterprise Centre, Bath Road, Stroud GL5 3NL Nature of Business: Other Professional Type of Liquidation: Members Voluntary Liquidation Peter Richard James Frost, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Office Holder Number: 008935. Date of Appointment: 13 October 2014 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Clive Keogh
1 Dec 2008 ⇒ Present ( 8 Years ) Director
Humphrey Phillips
1 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

SUITE 2 LIGHTPILL HOUSE
BATH ROAD TRADING ESTATE
STROUD
GLOUCESTERSHIRE
GL5 3QF
Changed 15 Feb 2010

GISTERED OFFICE CHANGED ON 15/12/2008 FROM
163 HUCCLECOTE ROAD
HUCCLECOTE
GLOUCESTER
GL3 3TX
Changed 15 Dec 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.prospectcateringdesign.co.uk
www.prospectcateringdesign.com
www.prospectcatering.design
www.prospectcateringdesign.services
www.prospectcateringdesign.net
www.prospectcateringdesign.org.uk
www.prospectcateringdesign.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 19 Jul 2013 7
31 Dec 2011 22 Mar 2012 3
31 Dec 2010 29 Jun 2011 6
31 Dec 2009 15 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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19 other company documents are available

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