PROSALT LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02395362
Status: DISSOLVED
Incorporated / age: 15 June 198934 years
Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Nature of business
Licenced restaurants
Previous company names
HARRY RAMSDEN'S LIMITED
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
ABLESERVE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
7 August 2020
Dissolved on
26 November 2023
Practitioners
- James Hopkirk
  Insolvency practitioner
  Appointed
  7 August 2020
- Andrew John Tate
  Insolvency practitioner
  Appointed
  7 August 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Lorraine Olga ACTIVE	Secretary	23 Aug 2019				Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
LOW, James Andrew Derrik ACTIVE	Director	23 Aug 2019		England	October 1961	Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
DAVIES, Jonathan Owen RESIGNED	Secretary	15 Jun 2006	19 Jan 2010			1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	15 Jan 2001	15 Jun 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PALMER, Christopher Stephen RESIGNED	Secretary	02 Feb 2016	01 Jun 2016			Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England
TAYLOR, Richard Mann RESIGNED	Secretary		31 Jan 2001			Underwood Grange, Underwood Drive, Rawdon, Leeds, LS19 6LA
TEIXEIRA, Joaquim Rocha RESIGNED	Secretary	20 Oct 2011	02 Feb 2016			5-9, Quality Court, Quality Court, London, WC2A 1HP, United Kingdom
BARNES, Michael John RESIGNED	Director		22 Dec 2000	England	May 1949	28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
BISS, Adele RESIGNED	Director	01 Sep 1995	17 Nov 1999	England	October 1944	7 Elsworthy Road, London, NW3 3DS
BRITTON, Barry Reginald RESIGNED	Director		21 Mar 1993		March 1940	115 Barkham Ride, Wokingham, Berkshire, RG11 4EP
BROOK, Joel David RESIGNED	Director	15 Jun 2006	19 Jan 2010	Great Britain	January 1957	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
BUCKLEY, Peter Richard RESIGNED	Director		18 Nov 1992		December 1945	21 Larch Way, Farnborough, Hampshire, GU14 0QN
COLLINS, Miles Eric RESIGNED	Director	17 Oct 2006	19 Jan 2010	England	May 1966	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
COPNER, Christopher Charles James RESIGNED	Director	10 Sep 2004	20 Sep 2005	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
COPNER, Christopher Charles James RESIGNED	Director	15 Jan 2001	06 Sep 2004	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
CRITOPH, Stephen Mark Anthony RESIGNED	Director	08 Aug 2000	04 Mar 2003		June 1960	183 Gleneldon Road, Streatham, London, SW16 2BX
CROSS, Garry Anthony RESIGNED	Director	06 May 2004	17 Jan 2008	United Kingdom	March 1961	Bramber Cottage, The Avenue, Maidenhead, Berkshire, SL6 8HG
CROWLEY, Thomas Edward RESIGNED	Director	16 Dec 2016	23 Aug 2019	United Kingdom	October 1973	Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England
D'CRUZ, Simon Nicholas RESIGNED	Director	04 Jan 2018	23 Aug 2019	United Kingdom	December 1975	Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England
DAVIES, Jonathan Owen RESIGNED	Director	17 Oct 2006	19 Jan 2010	United Kingdom	April 1962	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
EDWARDS, Graham RESIGNED	Director	31 Mar 2012	14 Aug 2018	England	July 1970	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
FRANKLIN, William James RESIGNED	Director	16 Dec 2016	19 Jan 2018	United Kingdom	May 1972	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
GAMMELL, Maurice RESIGNED	Director	15 Oct 1998	31 Jul 2003	United Kingdom	September 1944	68 Bell Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7AY
GLANCY, Michael John RESIGNED	Director	31 Mar 2012	31 Jan 2017	England	November 1962	Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England
GREENALL, John Desmond Thomas RESIGNED	Director		24 Apr 1992	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
JONES, Nigel Richard Ifor RESIGNED	Director	05 Nov 2001	13 Nov 2001	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
KEATING, Anthony John RESIGNED	Director	15 Jun 2006	19 Jan 2010	England	December 1959	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
KEEGANS, Peter RESIGNED	Director	04 Mar 2003	30 Jun 2005	England	August 1960	8 Midhurst Avenue, Muswell Hill, London, N10 3EN
KINLOCH, David Oliphant, Sir RESIGNED	Director	28 Nov 1991	07 Jun 1995		January 1942	29 Walpole Street, London, SW3 4QS
KLAUBER, Peter Arthur RESIGNED	Director	05 Oct 2011	31 Mar 2012	United Kingdom	April 1955	5-9, Quality Court, Quality Court, London, WC2A 1HP, United Kingdom
MACLEOD, Duncan James RESIGNED	Director		17 Nov 1999	Scotland	November 1934	Monkredding House, Kilwinning, Ayrshire, KA13 7QN
MERRYWEATHER, Carol Kathleen RESIGNED	Director		23 Apr 1997		December 1920	Quennells, Old Lane Hatchford End, Cobham, Surrey, KT11 1NE
MOSS, Timothy Charles RESIGNED	Director	13 Nov 2001	15 Jun 2006	United Kingdom	June 1962	5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE
PARR, Graham Thomas RESIGNED	Director	26 Sep 1991	17 Nov 1999		January 1950	Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR
PRYNN, Robert James RESIGNED	Director	13 Nov 2001	15 Jun 2006	United Kingdom	April 1964	14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
RAINBOW, Mark RESIGNED	Director	17 Oct 2006	19 Jan 2010	Great Britain	October 1968	1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
RICHARDSON, Richard William RESIGNED	Director		06 Feb 2001		July 1947	3 Kent Road, Harrogate, North Yorkshire, HG1 2LE
SCOTT, Russell RESIGNED	Director	09 Apr 1992	04 Jul 1997	United Kingdom	August 1960	5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
SHERWOOD, Charles Nigel Cross RESIGNED	Director		26 Sep 1991	United Kingdom	September 1959	Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
SILK, Frances RESIGNED	Director	19 Jan 2010	31 Mar 2011	England	May 1960	Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
SIMOVIC, Maria RESIGNED	Director	19 Jan 2010	02 Sep 2011	United Kingdom	November 1970	9, 9 Colmore Row, Birmingham, B3 2BJ
TAYLOR, Richard Mann RESIGNED	Director		06 Feb 2001	United Kingdom	June 1947	Underwood Grange, Underwood Drive, Rawdon, Leeds, LS19 6LA
TEIXEIRA, Joaquim Rocha RESIGNED	Director	01 Sep 2011	16 Dec 2016	England	October 1962	Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England
WORRELL, Roger Arthur RESIGNED	Director	15 Jun 2006	25 Nov 2008	United Kingdom	September 1963	20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG

MILLS, Lorraine Olga ACTIVE
Role: Secretary
Appointed on: 23 Aug 2019
Address: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

LOW, James Andrew Derrik ACTIVE
Role: Director
Appointed on: 23 Aug 2019
Country of Residence: England
Date of birth: October 1961
Address: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

DAVIES, Jonathan Owen RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 19 Jan 2010
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 15 Jun 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PALMER, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 01 Jun 2016
Address: Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England

TAYLOR, Richard Mann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2001
Address: Underwood Grange, Underwood Drive, Rawdon, Leeds, LS19 6LA

TEIXEIRA, Joaquim Rocha RESIGNED
Role: Secretary
Appointed on: 20 Oct 2011
Resigned on: 02 Feb 2016
Address: 5-9, Quality Court, Quality Court, London, WC2A 1HP, United Kingdom

BARNES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: May 1949
Address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ

BISS, Adele RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 17 Nov 1999
Country of Residence: England
Date of birth: October 1944
Address: 7 Elsworthy Road, London, NW3 3DS

BRITTON, Barry Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1993
Date of birth: March 1940
Address: 115 Barkham Ride, Wokingham, Berkshire, RG11 4EP

BROOK, Joel David RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 19 Jan 2010
Country of Residence: Great Britain
Date of birth: January 1957
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

BUCKLEY, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: December 1945
Address: 21 Larch Way, Farnborough, Hampshire, GU14 0QN

COLLINS, Miles Eric RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: May 1966
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

CRITOPH, Stephen Mark Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 04 Mar 2003
Date of birth: June 1960
Address: 183 Gleneldon Road, Streatham, London, SW16 2BX

CROSS, Garry Anthony RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Bramber Cottage, The Avenue, Maidenhead, Berkshire, SL6 8HG

CROWLEY, Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England

D'CRUZ, Simon Nicholas RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, England

DAVIES, Jonathan Owen RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

EDWARDS, Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: July 1970
Address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

FRANKLIN, William James RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

GAMMELL, Maurice RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 68 Bell Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7AY

GLANCY, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: November 1962
Address: Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 13 Nov 2001
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

KEATING, Anthony John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: December 1959
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

KEEGANS, Peter RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1960
Address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN

KINLOCH, David Oliphant, Sir RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 07 Jun 1995
Date of birth: January 1942
Address: 29 Walpole Street, London, SW3 4QS

KLAUBER, Peter Arthur RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5-9, Quality Court, Quality Court, London, WC2A 1HP, United Kingdom

MACLEOD, Duncan James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Country of Residence: Scotland
Date of birth: November 1934
Address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN

MERRYWEATHER, Carol Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: December 1920
Address: Quennells, Old Lane Hatchford End, Cobham, Surrey, KT11 1NE

MOSS, Timothy Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5 Trowley Heights, Flamstead, Hertfordshire, AL3 8DE

PARR, Graham Thomas RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 17 Nov 1999
Date of birth: January 1950
Address: Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR

PRYNN, Robert James RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

RAINBOW, Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Jan 2010
Country of Residence: Great Britain
Date of birth: October 1968
Address: 1, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

RICHARDSON, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Date of birth: July 1947
Address: 3 Kent Road, Harrogate, North Yorkshire, HG1 2LE

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY

SHERWOOD, Charles Nigel Cross RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

SILK, Frances RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1960
Address: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

SIMOVIC, Maria RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 9, 9 Colmore Row, Birmingham, B3 2BJ

TAYLOR, Richard Mann RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Underwood Grange, Underwood Drive, Rawdon, Leeds, LS19 6LA

TEIXEIRA, Joaquim Rocha RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: October 1962
Address: Quality House, 5-9 Quality Court, Chancery Lane, London, WC2A 1HP, England

WORRELL, Roger Arthur RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1989	Satisfied
03 Nov 1989	Satisfied
03 Nov 1989	Satisfied
03 Nov 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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