| Company Name | Prometheus UK Holdings Limited |
|---|---|
| Directors | Helen Roscoe and Terence Roscoe |
| Company Status | Liquidation |
| Company Number | 09453824 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2015(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Roscoe |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43/47 High Street 2nd Floor 43/47 High Street Mold Flintshire CH7 1BQ Wales |
| Director Name | Mr Terence Roscoe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 43/47 High Street 2nd Floor 43/47 High Street Mold Flintshire CH7 1BQ Wales |
| Director Name | Mr Ryan Davies |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bellcroft Valley Road Ffrith Wrexham LL11 5LP Wales |
Location
| Registered Address | 43/47 High Street 2nd Floor 43/47 High Street Mold Flintshire CH7 1BQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold West |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2018 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 9 March 2019 (overdue) |
Filing History
| 3 December 2018 | Order of court to wind up (2 pages) |
|---|---|
| 14 November 2018 | Director's details changed for Mrs Helen Roscoe on 24 October 2018 (2 pages) |
| 14 November 2018 | Director's details changed for Mrs Helen Roscoe on 24 October 2018 (2 pages) |
| 14 November 2018 | Notification of Terence Roscoe as a person with significant control on 28 September 2017 (2 pages) |
| 1 October 2018 | Registered office address changed from Bellcroft Valley Road Ffrith Wrexham LL11 5LP Wales to 43/47 High Street 2nd Floor 43/47 High Street Mold Flintshire CH7 1BQ on 1 October 2018 (1 page) |
| 1 October 2018 | Cessation of Ryan Davies as a person with significant control on 1 October 2018 (1 page) |
| 1 October 2018 | Termination of appointment of Ryan Davies as a director on 1 October 2018 (1 page) |
| 26 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Appointment of Mr Terence Roscoe as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Terence Roscoe as a director on 28 September 2017 (2 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
| 18 May 2017 | Director's details changed for Mr Ryan Davies on 1 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mrs Helen Roscoe on 1 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Ryan Davies on 1 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mrs Helen Roscoe on 1 May 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from Lenamore Cottage Cefn Bychan Woods Pantymwyn Mold Flintshire CH7 5EP to Bellcroft Valley Road Ffrith Wrexham LL11 5LP on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Lenamore Cottage Cefn Bychan Woods Pantymwyn Mold Flintshire CH7 5EP to Bellcroft Valley Road Ffrith Wrexham LL11 5LP on 27 February 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 9 March 2016 | Registered office address changed from Waen Isa Farm Waen Isa Lane Babell Holywell Flintshire CH8 8QB United Kingdom to Lenamore Cottage Cefn Bychan Woods Pantymwyn Mold Flintshire CH7 5EP on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from Waen Isa Farm Waen Isa Lane Babell Holywell Flintshire CH8 8QB United Kingdom to Lenamore Cottage Cefn Bychan Woods Pantymwyn Mold Flintshire CH7 5EP on 9 March 2016 (2 pages) |
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|