PRA SERVICING LTD

Key Data

Status

Dissolved

Company No.

01615338

Incorporation date

19/02/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1982)

29/09/2017

Final Gazette dissolved following liquidation

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29/06/2017

Return of final meeting in a members' voluntary winding up

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27/03/2017

Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2017-03-27

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22/03/2017

Appointment of a voluntary liquidator

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22/03/2017

Resolutions

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22/03/2017

Declaration of solvency

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14/10/2016

Termination of appointment of Neal Alan Petrovich as a director on 2016-10-10

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14/10/2016

Termination of appointment of Michael John Petit as a director on 2016-10-10

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13/09/2016

Termination of appointment of Tara Lea Privette as a director on 2016-09-07

View PDF (1 pages)

17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-10-01

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17/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-10-01

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26/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

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08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

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03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/04/2013

Memorandum and Articles of Association

View PDF (32 pages)

17/04/2013

Resolutions

View PDF (1 pages)

04/04/2013

Appointment of 7Side Secretarial Limited as a secretary

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03/04/2013

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 2013-04-03

View PDF (1 pages)

03/04/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

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19/02/2013

Termination of appointment of Peter Fee as a secretary

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19/02/2013

Termination of appointment of Steven Fredrickson as a director

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19/02/2013

Termination of appointment of Christopher Graves as a director

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19/02/2013

Termination of appointment of Kevin Stevenson as a director

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19/02/2013

Termination of appointment of Neal Stern as a director

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19/02/2013

Termination of appointment of Richard James as a director

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19/02/2013

Termination of appointment of Peter Fee as a director

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19/02/2013

Appointment of Michael John Petit as a director

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19/02/2013

Appointment of Tara Lea Privette as a director

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19/02/2013

Appointment of Miriam Roncalli Hall as a director

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19/02/2013

Appointment of Neal Alan Petrovich as a director

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15/02/2013

Certificate of change of name

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15/02/2013

Change of name notice

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10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

26/09/2012

Termination of appointment of Paul Mackenzie as a director

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (33 pages)

09/07/2012

Statement of company's objects

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05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/03/2012

Director's details changed for Mr Paul Mackenzie on 2012-01-24

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16/03/2012

Appointment of Neal Harris Stern as a director

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16/03/2012

Appointment of Kevin Paul Stevenson as a director

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16/03/2012

Appointment of Steven David Fredrickson as a director

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16/03/2012

Appointment of Christopher Barclay Graves as a director

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16/03/2012

Director's details changed for Mr Peter Francis Fee on 2012-01-24

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16/03/2012

Secretary's details changed for Mr Peter Francis Fee on 2012-01-24

View PDF (3 pages)

12/03/2012

Appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (3 pages)

14/02/2012

Registered office address changed from , C/O Jz International Ltd, 17a Curzon Street, London, W1J 5HS on 2012-02-14

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15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

03/10/2011

Appointment of Mr Peter Francis Fee as a secretary

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03/10/2011

Termination of appointment of Paul Mackenzie as a secretary

View PDF (1 pages)

07/06/2011

Appointment of Mr Richard Owen James as a director

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14/04/2011

Full accounts made up to 2010-12-31

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04/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

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02/10/2010

Full accounts made up to 2009-12-31

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23/11/2009

Termination of appointment of Colin Brook as a director

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06/11/2009

Appointment of Mr Colin Charles Brook as a director

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12/10/2009

Director's details changed for Mr Paul Mackenzie on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Peter Francis Fee on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Paul Mackenzie on 2009-10-01

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02/10/2009

Return made up to 07/09/09; full list of members

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02/10/2009

Director appointed mr peter francis fee

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25/09/2009

Full accounts made up to 2008-12-31

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15/07/2009

Appointment terminated director gary jones

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12/06/2009

Registered office changed on 12/06/2009 from, suite 503 daisey field business centre appleby street, blackburn, BB1 3BL

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16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/02/2009

Registered office changed on 16/02/2009 from, c/o c/o J2 solutions, suite 503 daisyfield business centre, appleby street, blackburn, lancashire, BB1 3BL

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04/11/2008

Accounts for a small company made up to 2007-12-31

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10/10/2008

Return made up to 07/09/08; full list of members

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09/10/2008

Director's change of particulars / gary jones / 04/07/2008

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16/06/2008

Registered office changed on 16/06/2008 from, c/o jz international, 17A curzon street, london, W1J 5HS

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03/04/2008

Registered office changed on 03/04/2008 from, unit 3 terrace level, saint peters wharf, newcastle upon tyne, tyne & wear, NE6 1TZ

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03/02/2008

Total exemption small company accounts made up to 2006-12-31

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03/02/2008

Accounting reference date shortened from 31/03/07 to 31/12/06

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18/10/2007

Return made up to 07/09/07; full list of members

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14/08/2007

Secretary's particulars changed;director's particulars changed

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10/07/2007

Secretary resigned

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14/06/2007

Director resigned

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30/01/2007

Secretary resigned

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30/01/2007

New secretary appointed;new director appointed

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30/01/2007

New director appointed

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30/01/2007

Registered office changed on 30/01/07 from: bulman house, regent centre, gosforth, newcastle upon tyne NE3 3LS

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11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/10/2006

Return made up to 07/09/06; full list of members

View PDF (5 pages)

15/11/2005

Return made up to 07/09/05; full list of members

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25/07/2005

Total exemption small company accounts made up to 2005-03-31

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23/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2004

Return made up to 07/09/04; full list of members

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23/08/2004

Total exemption small company accounts made up to 2004-03-31

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22/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/10/2003

Return made up to 07/09/03; full list of members

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01/11/2002

Total exemption small company accounts made up to 2002-03-31

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01/10/2002

Return made up to 07/09/02; no change of members

View PDF (4 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

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11/10/2001

Return made up to 07/09/01; no change of members

View PDF (3 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/10/2000

Return made up to 07/09/00; full list of members

View PDF (5 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

19/10/1999

Return made up to 07/09/99; full list of members

View PDF (5 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/09/1998

Return made up to 07/09/98; full list of members

View PDF (5 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

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24/10/1997

Return made up to 07/09/97; full list of members

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24/10/1997

Location of register of members

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08/10/1997

Director resigned

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19/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

18/10/1996

Return made up to 07/09/96; full list of members

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18/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/11/1995

Auditor's resignation

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22/09/1995

Return made up to 07/09/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Accounts for a small company made up to 1994-03-31

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13/09/1994

Return made up to 07/09/94; full list of members

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06/12/1993

Accounts for a small company made up to 1993-03-31

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16/11/1993

Registered office changed on 16/11/93 from: 174 new bridge street, newcastle upon tyne, tyne and wear, NE1 2TE

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01/11/1993

Return made up to 07/09/93; full list of members

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18/11/1992

Accounts for a small company made up to 1992-03-31

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17/10/1992

Return made up to 07/09/92; full list of members

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22/04/1992

Return made up to 07/09/91; no change of members

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23/03/1992

Registered office changed on 23/03/92 from: beaconsfield house, 31 heaton rd, newcastle upon tyne, NE6 1SA

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16/12/1991

Accounts for a small company made up to 1991-03-31

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12/03/1991

Director resigned

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12/03/1991

Director resigned

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24/09/1990

Accounts for a small company made up to 1990-03-31

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24/09/1990

Return made up to 07/09/90; full list of members

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27/09/1989

Accounts for a small company made up to 1989-03-31

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27/09/1989

Return made up to 20/09/89; full list of members

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11/07/1988

Accounts for a small company made up to 1988-03-31

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11/07/1988

Return made up to 07/06/88; full list of members

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24/11/1987

New director appointed

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20/11/1987

Wd 04/11/87 ad 21/10/87--------- £ si 500@1=500 £ ic 1000/1500

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29/07/1987

Return made up to 31/05/87; full list of members

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26/06/1987

Accounts for a small company made up to 1987-03-31

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25/07/1986

Full accounts made up to 1986-03-31

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25/07/1986

Return made up to 20/06/86; full list of members

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19/02/1982

Incorporation

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19/02/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/01/2012 - 19/03/2013	364
Brook, Colin Charles	Director	01/10/2009 - 10/11/2009	14
Fee, Peter Francis	Director	09/07/2009 - 29/01/2013	15
Hall, Miriam Roncalli	Director	01/02/2013 - Present	2
James, Richard Owen	Director	28/03/2011 - 29/01/2013	5

Persons with Significant Control

No PSC data available.

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Description

About PRA SERVICING LTD

PRA SERVICING LTD is an(a) Dissolved company incorporated on 19/02/1982 with the registered office located at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRA SERVICING LTD?

PRA SERVICING LTD is currently Dissolved. It was registered on 19/02/1982 and dissolved on 29/09/2017.

Where is PRA SERVICING LTD located?

PRA SERVICING LTD is registered at C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does PRA SERVICING LTD do?

PRA SERVICING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRA SERVICING LTD?

The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.