Company number 04806652
Status In Administration
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 048066520004 in full; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of PROLEGAL LIMITED are www.prolegal.co.uk, and www.prolegal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Prolegal Limited is a Private Limited Company.
The company registration number is 04806652. Prolegal Limited has been working since 20 June 2003.
The present status of the company is In Administration. The registered address of Prolegal Limited is 3rd Floor 37 Frederick Place Brighton East Sussex Bn1 4ea. . EDWARDS, Simon Peter is a Director of the company. Secretary EVANS, Michael Anthony has been resigned. Secretary JAMES, Dewi Edryd has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Diarmuid Padraig has been resigned. Director BROWN, Susan Elizabeth has been resigned. Director THOMPSON, Derek William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 07 February 2006
Appointed Date: 19 January 2004
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 07 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
PROLEGAL LIMITED Events
15 Mar 2017
Satisfaction of charge 048066520004 in full
09 Dec 2016
Notice of deemed approval of proposals
29 Nov 2016
Statement of administrator's proposal
13 Oct 2016
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 13 October 2016
11 Oct 2016
Appointment of an administrator
...
... and 72 more events
17 Jul 2003
New secretary appointed
17 Jul 2003
New director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
20 Jun 2003
Incorporation
20 May 2015
Charge code 0480 6652 0004
Delivered: 21 May 2015
Status: Satisfied
on 15 March 2017
Persons entitled: The Trustees of the Simon Edwards Pension Scheme
Description: Part of floor 29 of the building known as 40 bank street…
7 October 2011
Rent deposit deed
Delivered: 19 October 2011
Status: Satisfied
on 20 May 2015
Persons entitled: E-Squared Properties Limited Hornbuckle Mitchell Trustees Limited Michael Anthony Cazel Evans and Simon Peter Edwards
Description: The account or the money from time to time standing to its…
13 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Simon Peter Edwards
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Capita Business Services Limited
Description: Fixed and floating charge over the undertaking and all…