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MICHAEL PRESCOTT GROUP PLC

Learn more about MICHAEL PRESCOTT GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF

MICHAEL PRESCOTT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00922213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.14
dissolution date: 1999.03.16
last member list: 1993.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.02.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.09
BRITISH CREDIT TRUST LIMITED
CONSIGNMENT FUNDING AGREEMENT - Outstanding on 1986.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.06
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.12 Receiver Appointed
LOMBARD NORTH CENTRAL PLC
ASSIGMENT BY WAY OF SECURITY - Outstanding on 1989.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.11
ENGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.07.02
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1992.08.27
LOMBARD NORTH CENTRAL PLC
SUB-MORTGAGE - Outstanding on 1994.08.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, UNIT 4, 21 ASHBURTON GROVE, LONDON, N7 7DN
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
£ NC 50000/1000000, 12/0
Form type: ORES04
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91 FROM:, EMPIRE GARAGE, 92 BLACKSTOCK ROAD, LONDON N4 2DR
Form type: 287
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.12

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Company directors and board members:

STEWART NEIL BROWN (dissolve)
Secretary, 1993.02.11 - 1999.03.16
4 UPPER AUSTIN LODGE ROAD EYNSFORD , DARTFORD
DA4 0HU
MARTIN PRESCOTT (dissolve)
Director, DEALER PRINCIPAL, 1992.05.06 - 1999.03.16
46 CROTHALL CLOSE , LONDON
N13 4BN
IAN ROBERT WILLIAMS (dissolve)
Director, ACCOUNTANT, 1993.02.11 - 1999.03.16
33 FAIRGREEN ROAD , CADDINGTON
LU1 4JG, BEDS
PETER JOHN HAYES (dissolve)
Secretary, 1991.12.10 - 1992.11.17
1 HADRIAN CLOSE , ST ALBANS
AL3 4JY, HERTFORDSHIRE
MICHAEL JOSEPH PRESCOTT (dissolve)
Secretary, 1992.11.17 - 1993.02.11
WINDJAMMER WATERSIDE ROAD , BRADWELL ON SEA
CM0 7QZ, ESSEX
LAURA JANE PRESCOTT (dissolve)
Director, 1991.12.10 - 1992.10.30
53 PARK HOUSE , LONDON
N4 2LS
MICHAEL JOSEPH PRESCOTT (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.12.10 - 1993.02.11
WINDJAMMER WATERSIDE ROAD , BRADWELL ON SEA
CM0 7QZ, ESSEX

Companies near to MICHAEL PRESCOTT GROUP PLC

Information about the Public Limited Company MICHAEL PRESCOTT GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data