| Company Name | Prout Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00566974 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1956(67 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 3 months ago) |
| Previous Name | G. Prout & Sons Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Angela Jane Sweetman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 01 June 2021) |
| Role | Administrator |
| Correspondence Address | 67 Highcliff Drive Leigh On Sea Essex SS9 1DQ |
| Director Name | Christina Joan Monson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(51 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 June 2021) |
| Role | Company Director |
| Correspondence Address | 15 Denehurst Gardens Acton London W3 9QY |
| Director Name | Mrs Erica Prout |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 18 September 2010) |
| Role | Secretary |
| Correspondence Address | 9 Gracechurch Street Debenham Stowmarket Suffolk IP14 6RA |
| Director Name | Francis Spencer Trouchet Prout |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 23 February 2011) |
| Role | Boat Builder |
| Correspondence Address | 28a Clarkson Court Woodbridge Ipswich Suffolk IP12 4BF |
| Director Name | Roland Grandpierre Prout |
|---|---|
| Date of Birth | March 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 April 1997) |
| Role | Boat Builder |
| Correspondence Address | 243 Vicarage Hill South Benfleet Benfleet Essex SS7 1PQ |
| Director Name | Joan Agnes Prout |
|---|---|
| Date of Birth | January 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 07 July 2018) |
| Role | Secretary |
| Correspondence Address | 243 Vicarage Hill South Benfleet Essex SS7 1PQ |
| Secretary Name | Joan Agnes Prout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 5 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 07 July 2018) |
| Role | Company Director |
| Correspondence Address | 243 Vicarage Hill South Benfleet Essex SS7 1PQ |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 83 at £1 | Susan Jean Bailey 4.15% Ordinary |
|---|---|
| 500 at £1 | Jane Louise Prout-howard 25.00% Ordinary |
| 417 at £1 | Stephen Louis Prout 20.85% Ordinary |
| 344 at £1 | Ms Joan Agnes Prout 17.20% Ordinary |
| 328 at £1 | Ms Angela Jane Sweetman 16.40% Ordinary |
| 328 at £1 | Ms Christina Joan Monson 16.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,871 |
| Cash | £57,523 |
| Current Liabilities | £752 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 26 May 1982 | Delivered on: 3 June 1982 Satisfied on: 28 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H frontage of 80 feet to point road and small gains creek canvey island, essex as comprised in a conveyance dated 14/10/57. Fully Satisfied |
|---|---|
| 26 May 1982 | Delivered on: 3 June 1982 Satisfied on: 28 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property of 37 feet to northern side of point road, formerly forming part of leigh beck farm, convey island, essex comprised in a conveyance dated 1011.59. Fully Satisfied |
| 26 May 1982 | Delivered on: 3 June 1982 Satisfied on: 28 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H frontage of 50 feet to point road and small gains creek, canvey island essex as comprised in a conveyance dated 2.10.62. Fully Satisfied |
Filing History
| 20 May 2020 | Registered office address changed from 7 Nelson Street Southend- on- Sea Essex SS1 1EH to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 May 2020 (2 pages) |
|---|---|
| 18 May 2020 | Resolutions
|
| 18 May 2020 | Appointment of a voluntary liquidator (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
| 8 November 2019 | Director's details changed for Angela Jane Sweetman on 8 November 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 17 August 2018 | Termination of appointment of Joan Agnes Prout as a director on 7 July 2018 (1 page) |
| 17 August 2018 | Termination of appointment of Joan Agnes Prout as a secretary on 7 July 2018 (1 page) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 6 November 2017 | Register(s) moved to registered office address 7 Nelson Street Southend- on- Sea Essex SS1 1EH (1 page) |
| 6 November 2017 | Register(s) moved to registered office address 7 Nelson Street Southend- on- Sea Essex SS1 1EH (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
| 21 November 2011 | Termination of appointment of Francis Prout as a director (1 page) |
| 21 November 2011 | Termination of appointment of Francis Prout as a director (1 page) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 19 July 2011 | Registered office address changed from the Point, Canvey Island, Essex SS8 7TL on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from the Point, Canvey Island, Essex SS8 7TL on 19 July 2011 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 December 2010 | Director's details changed for Francis Spencer Trouchet Prout on 24 March 2010 (2 pages) |
| 2 December 2010 | Termination of appointment of Erica Prout as a director (1 page) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Director's details changed for Francis Spencer Trouchet Prout on 24 March 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
| 2 December 2010 | Termination of appointment of Erica Prout as a director (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (9 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (9 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (9 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 January 2009 | Return made up to 06/11/08; no change of members (4 pages) |
| 13 January 2009 | Return made up to 06/11/08; no change of members (4 pages) |
| 21 January 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 21 January 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 December 2006 | Return made up to 06/11/06; full list of members (10 pages) |
| 12 December 2006 | Return made up to 06/11/06; full list of members (10 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (10 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (10 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 November 2003 | Return made up to 06/11/03; full list of members
|
| 19 November 2003 | Return made up to 06/11/03; full list of members
|
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Return made up to 06/11/02; full list of members (10 pages) |
| 2 December 2002 | Return made up to 06/11/02; full list of members (10 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (9 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (9 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 December 2000 | Return made up to 06/11/00; full list of members (9 pages) |
| 6 December 2000 | Return made up to 06/11/00; full list of members (9 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 26 November 1999 | Return made up to 06/11/99; full list of members
|
| 26 November 1999 | Return made up to 06/11/99; full list of members
|
| 23 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
| 23 November 1998 | Return made up to 06/11/98; no change of members (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Return made up to 06/11/97; full list of members
|
| 14 November 1997 | Return made up to 06/11/97; full list of members
|
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 January 1997 | Return made up to 06/11/96; no change of members (6 pages) |
| 25 January 1997 | Return made up to 06/11/96; no change of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 November 1995 | Return made up to 06/11/95; no change of members
|
| 16 November 1995 | Return made up to 06/11/95; no change of members
|
| 12 June 1984 | Accounts made up to 30 June 1982 (7 pages) |
| 12 June 1984 | Accounts made up to 30 June 1982 (7 pages) |