| Company Name | Prostate Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08313438 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 4 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Gerard Stephenson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Peel Road Chelmsford Essex CM2 6AQ |
| Director Name | Mr Daniel Corcoran |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
| Secretary Name | John Stephenson |
|---|---|
| Status | Closed |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Peel Road Chelmsford Essex CM2 6AQ |
Location
| Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Corcoran 50.00% Ordinary |
|---|---|
| 1 at £1 | John Stephenson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 27 November 2020 | Delivered on: 29 November 2020 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
|---|---|
| 29 November 2020 | Registration of charge 083134380001, created on 27 November 2020 (25 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 14 July 2020 | Registered office address changed from Dorset House Duke Street Chelmsford CM1 1TB England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead CO9 3LZ on 14 July 2020 (1 page) |
| 8 January 2020 | Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Dorset House Duke Street Chelmsford CM1 1TB on 8 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 29 October 2019 | Registered office address changed from Waterhouse Business Centre, Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 24 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Daniel Corcoran on 23 August 2017 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from Atlantic Business Centre 64 Broomfield Road Chelmsford Essex CM1 1SW to Waterhouse Business Centre, Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Atlantic Business Centre 64 Broomfield Road Chelmsford Essex CM1 1SW to Waterhouse Business Centre, Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE on 9 December 2015 (1 page) |
| 9 December 2015 | Director's details changed for Mr Daniel Corcoran on 10 October 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mr Daniel Corcoran on 10 October 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Registered office address changed from Atlantic Business Centre 64 Broomfield Road Chelmsford Essex CM1 1SW to Waterhouse Business Centre, Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE on 9 December 2015 (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 29 November 2012 | Incorporation (38 pages) |
| 29 November 2012 | Incorporation (38 pages) |