PRG POWERHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04866250

Incorporation date

13/08/2003

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

09/11/2010

Bona Vacantia disclaimer

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06/06/2010

Bona Vacantia disclaimer

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24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

24/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

View PDF (5 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2009-05-16

View PDF (5 pages)

14/12/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (9 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-16

View PDF (8 pages)

01/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-16

View PDF (2 pages)

16/05/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

16/05/2007

Administrator's progress report

View PDF (8 pages)

08/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-16

View PDF (7 pages)

19/03/2007

Administrator's progress report

View PDF (8 pages)

01/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Statement of administrator's proposal

View PDF (59 pages)

14/08/2006

Registered office changed on 15/08/06 from: 7-8 talisman road bicester oxfordshire OX26 6HR

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

08/08/2006

Appointment of an administrator

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

12/03/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-04-02

View PDF (18 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

06/09/2005

Location of debenture register

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

New director appointed

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Ad 27/05/05--------- £ si 3500000@1=3500000 £ ic 46252631/49752631

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21/06/2005

Resolutions

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21/06/2005

Resolutions

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21/06/2005

Resolutions

View PDF (1 pages)

19/05/2005

Ad 24/03/05--------- £ si 10000000@1=10000000 £ ic 36252631/46252631

View PDF (2 pages)

19/05/2005

Nc inc already adjusted 24/03/05

View PDF (1 pages)

19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

View PDF (1 pages)

23/01/2005

Full accounts made up to 2004-04-03

View PDF (20 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

19/08/2004

Ad 06/08/04--------- £ si 17502390@1=17502390 £ ic 18750241/36252631

View PDF (4 pages)

19/08/2004

Nc inc already adjusted 06/08/04

View PDF (1 pages)

19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

View PDF (1 pages)

29/07/2004

Ad 16/06/04--------- £ si 18750240@1=18750240 £ ic 1/18750241

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Nc inc already adjusted 16/06/04

View PDF (1 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

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06/07/2004

Resolutions

View PDF (1 pages)

28/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (1 pages)

02/10/2003

Registered office changed on 03/10/03 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Registered office changed on 15/09/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Incorporation

View PDF (11 pages)

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

01/04/2005

Last change occurred

01/04/2005

Accounts

Full

Last made up date

01/04/2005

Next account date

01/04/2006

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	13/08/2003 - 31/08/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	13/08/2003 - 31/08/2003	1104
Halkett, Peter Thomas	Secretary	31/08/2003 - 12/05/2005	1
Goldfinch, Martin Gerard	Director	21/12/2003 - 11/05/2004	1
Goldfinch, Martin Gerard	Director	12/05/2005 - 02/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PRG POWERHOUSE LIMITED

PRG POWERHOUSE LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. 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 PRG POWERHOUSE LIMITED?

PRG POWERHOUSE LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 24/02/2010.

Where is PRG POWERHOUSE LIMITED located?

PRG POWERHOUSE LIMITED is registered at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does PRG POWERHOUSE LIMITED do?

PRG POWERHOUSE LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for PRG POWERHOUSE LIMITED?

The latest filing was on 09/11/2010: Bona Vacantia disclaimer.