Prospect & Co Limited

Company Name	Prospect & Co Limited
Company Status	Dissolved
Company Number	06380761
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Franklin Property Development Limited and Kimberley Property Development Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kimberly Finer
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 January 2016)
Role	PR
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Alyson Margaret Finer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Secretary Name	Kimberly Finer
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Mrs Gillian Middup
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 74 Cornwall Road Harrogate North Yorkshire HG1 2NE

Director Name	Alyson Margaret Finer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	31 Mount Row St Peter Port Guernsey Channel Islands GY1 1NU

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kimberly Finer 100.00% Ordinary

Financials

Year	2014
Net Worth	£140
Cash	£169
Current Liabilities	£25,326

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
5 June 2013	Termination of appointment of Alyson Finer as a director (1 page)
5 June 2013	Termination of appointment of Kimberly Finer as a secretary (1 page)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Company name changed kimberley property development LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-10 (2 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 May 2013	Secretary's details changed for Kimberly Finer on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Kimberly Finer on 8 May 2013 (2 pages)
8 May 2013	Appointment of Kimberly Finer as a director (2 pages)
8 May 2013	Secretary's details changed for Kimberly Finer on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Kimberly Finer on 8 May 2013 (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Alyson Margaret Finer on 14 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Kimberly Finer on 23 August 2010 (2 pages)
18 August 2010	Director's details changed for Alyson Margaret Finer on 18 August 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Alyson Margaret Finer on 1 July 2010 (2 pages)
17 May 2010	Termination of appointment of Gillian Middup as a director (1 page)
17 May 2010	Appointment of Alyson Margaret Finer as a director (2 pages)
12 April 2010	Termination of appointment of Alyson Finer as a director (1 page)
12 April 2010	Appointment of Mrs Gillian Middup as a director (2 pages)
7 April 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 103-105 Franklin Road Harrogate North Yorkshire HG1 5EN on 7 April 2010 (1 page)
15 December 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Director's details changed for Alyson Margaret Finer on 22 October 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 April 2009	Director's change of particulars / alyson finer / 04/04/2009 (1 page)
2 December 2008	Company name changed franklin property development LIMITED\certificate issued on 02/12/08 (2 pages)
5 November 2008	Return made up to 25/09/08; full list of members (3 pages)
27 October 2008	Secretary's change of particulars / kimberly finer / 16/10/2008 (1 page)
14 October 2008	Director's change of particulars / alyson finer / 14/10/2008 (1 page)
3 October 2008	Secretary's change of particulars / kimberly finer / 01/09/2008 (1 page)
18 April 2008	Director's change of particulars / alyson finer / 18/04/2008 (1 page)
25 September 2007	Incorporation (32 pages)

Prospect & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies