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PRA SERVICING LTD

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PRA SERVICING LTD

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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

Registered address

C/O Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 19/02/1982)
dot icon29/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon27/03/2017
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
View PDF (2 pages)
dot icon22/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/03/2017
Resolutions
View PDF (1 pages)
dot icon22/03/2017
Declaration of solvency
View PDF (3 pages)
dot icon14/10/2016
Termination of appointment of Neal Alan Petrovich as a director on 2016-10-10
View PDF (1 pages)
dot icon14/10/2016
Termination of appointment of Michael John Petit as a director on 2016-10-10
View PDF (1 pages)
dot icon13/09/2016
Termination of appointment of Tara Lea Privette as a director on 2016-09-07
View PDF (1 pages)
dot icon17/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-10-01
View PDF (18 pages)
dot icon17/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2013-10-01
View PDF (18 pages)
dot icon26/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon29/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon28/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon17/04/2013
Memorandum and Articles of Association
View PDF (32 pages)
dot icon17/04/2013
Resolutions
View PDF (1 pages)
dot icon04/04/2013
Appointment of 7Side Secretarial Limited as a secretary
View PDF (2 pages)
dot icon03/04/2013
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 2013-04-03
View PDF (1 pages)
dot icon03/04/2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon19/02/2013
Termination of appointment of Peter Fee as a secretary
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Steven Fredrickson as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Christopher Graves as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Kevin Stevenson as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Neal Stern as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Richard James as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Peter Fee as a director
View PDF (2 pages)
dot icon19/02/2013
Appointment of Michael John Petit as a director
View PDF (3 pages)
dot icon19/02/2013
Appointment of Tara Lea Privette as a director
View PDF (3 pages)
dot icon19/02/2013
Appointment of Miriam Roncalli Hall as a director
View PDF (3 pages)
dot icon19/02/2013
Appointment of Neal Alan Petrovich as a director
View PDF (3 pages)
dot icon15/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2013
Change of name notice
View PDF (2 pages)
dot icon10/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Termination of appointment of Paul Mackenzie as a director
View PDF (1 pages)
dot icon09/07/2012
Resolutions
View PDF (33 pages)
dot icon09/07/2012
Statement of company's objects
View PDF (2 pages)
dot icon05/07/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon22/03/2012
Director's details changed for Mr Paul Mackenzie on 2012-01-24
View PDF (3 pages)
dot icon16/03/2012
Appointment of Neal Harris Stern as a director
View PDF (3 pages)
dot icon16/03/2012
Appointment of Kevin Paul Stevenson as a director
View PDF (3 pages)
dot icon16/03/2012
Appointment of Steven David Fredrickson as a director
View PDF (3 pages)
dot icon16/03/2012
Appointment of Christopher Barclay Graves as a director
View PDF (3 pages)
dot icon16/03/2012
Director's details changed for Mr Peter Francis Fee on 2012-01-24
View PDF (4 pages)
dot icon16/03/2012
Secretary's details changed for Mr Peter Francis Fee on 2012-01-24
View PDF (3 pages)
dot icon12/03/2012
Appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon14/02/2012
Registered office address changed from , C/O Jz International Ltd, 17a Curzon Street, London, W1J 5HS on 2012-02-14
View PDF (2 pages)
dot icon15/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Appointment of Mr Peter Francis Fee as a secretary
View PDF (2 pages)
dot icon03/10/2011
Termination of appointment of Paul Mackenzie as a secretary
View PDF (1 pages)
dot icon07/06/2011
Appointment of Mr Richard Owen James as a director
View PDF (2 pages)
dot icon14/04/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon04/10/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon23/11/2009
Termination of appointment of Colin Brook as a director
View PDF (1 pages)
dot icon06/11/2009
Appointment of Mr Colin Charles Brook as a director
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Mr Paul Mackenzie on 2009-10-01
View PDF (3 pages)
dot icon12/10/2009
Director's details changed for Mr Peter Francis Fee on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Secretary's details changed for Mr Paul Mackenzie on 2009-10-01
View PDF (2 pages)
dot icon02/10/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon02/10/2009
Director appointed mr peter francis fee
View PDF (2 pages)
dot icon25/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon15/07/2009
Appointment terminated director gary jones
View PDF (1 pages)
dot icon12/06/2009
Registered office changed on 12/06/2009 from, suite 503 daisey field business centre appleby street, blackburn, BB1 3BL
View PDF (1 pages)
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (14 pages)
dot icon16/02/2009
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
View PDF (1 pages)
dot icon04/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon10/10/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Director's change of particulars / gary jones / 04/07/2008
View PDF (1 pages)
dot icon16/06/2008
Registered office changed on 16/06/2008 from, c/o jz international, 17A curzon street, london, W1J 5HS
View PDF (1 pages)
dot icon03/04/2008
Registered office changed on 03/04/2008 from, unit 3 terrace level, saint peters wharf, newcastle upon tyne, tyne & wear, NE6 1TZ
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon03/02/2008
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon18/10/2007
Return made up to 07/09/07; full list of members
View PDF (7 pages)
dot icon14/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/07/2007
Secretary resigned
View PDF (1 pages)
dot icon14/06/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: bulman house, regent centre, gosforth, newcastle upon tyne NE3 3LS
View PDF (1 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon04/10/2006
Return made up to 07/09/06; full list of members
View PDF (5 pages)
dot icon15/11/2005
Return made up to 07/09/05; full list of members
View PDF (5 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/12/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon25/10/2004
Return made up to 07/09/04; full list of members
View PDF (6 pages)
dot icon23/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon08/10/2003
Return made up to 07/09/03; full list of members
View PDF (5 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon01/10/2002
Return made up to 07/09/02; no change of members
View PDF (4 pages)
dot icon12/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon11/10/2001
Return made up to 07/09/01; no change of members
View PDF (3 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon23/10/2000
Return made up to 07/09/00; full list of members
View PDF (5 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon19/10/1999
Return made up to 07/09/99; full list of members
View PDF (5 pages)
dot icon05/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon15/09/1998
Return made up to 07/09/98; full list of members
View PDF (5 pages)
dot icon27/04/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon24/10/1997
Return made up to 07/09/97; full list of members
View PDF (5 pages)
dot icon24/10/1997
Location of register of members
View PDF (1 pages)
dot icon08/10/1997
Director resigned
View PDF (1 pages)
dot icon19/11/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon18/10/1996
Return made up to 07/09/96; full list of members
View PDF (6 pages)
dot icon18/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon08/11/1995
Auditor's resignation
View PDF (2 pages)
dot icon22/09/1995
Return made up to 07/09/95; full list of members
View PDF (16 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon06/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon13/09/1994
Return made up to 07/09/94; full list of members
View PDF (0 pages)
dot icon06/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon16/11/1993
Registered office changed on 16/11/93 from: 174 new bridge street, newcastle upon tyne, tyne and wear, NE1 2TE
View PDF (0 pages)
dot icon01/11/1993
Return made up to 07/09/93; full list of members
View PDF (0 pages)
dot icon18/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon17/10/1992
Return made up to 07/09/92; full list of members
View PDF (0 pages)
dot icon22/04/1992
Return made up to 07/09/91; no change of members
View PDF (0 pages)
dot icon23/03/1992
Registered office changed on 23/03/92 from: beaconsfield house, 31 heaton rd, newcastle upon tyne, NE6 1SA
View PDF (0 pages)
dot icon16/12/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon12/03/1991
Director resigned
View PDF (0 pages)
dot icon12/03/1991
Director resigned
View PDF (0 pages)
dot icon24/09/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon24/09/1990
Return made up to 07/09/90; full list of members
View PDF (0 pages)
dot icon27/09/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon27/09/1989
Return made up to 20/09/89; full list of members
View PDF (0 pages)
dot icon11/07/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon11/07/1988
Return made up to 07/06/88; full list of members
View PDF (0 pages)
dot icon24/11/1987
New director appointed
View PDF (0 pages)
dot icon20/11/1987
Wd 04/11/87 ad 21/10/87--------- £ si 500@1=500 £ ic 1000/1500
View PDF (2 pages)
dot icon29/07/1987
Return made up to 31/05/87; full list of members
View PDF (0 pages)
dot icon26/06/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon25/07/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon25/07/1986
Return made up to 20/06/86; full list of members
View PDF (0 pages)
dot icon19/02/1982
Incorporation
View PDF (13 pages)
dot icon19/02/1982
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
See more events →

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Financial Ratios

PRA SERVICING LTD has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does PRA SERVICING LTD do?

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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?

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