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H.C.PRETTY & SON LIMITED

H.C.PRETTY & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameH.C.PRETTY & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00349144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.C.PRETTY & SON LIMITED?

    • (4525) /

    Where is H.C.PRETTY & SON LIMITED located?

    Registered Office Address
    6 Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.C.PRETTY & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for H.C.PRETTY & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2010

    Statement of capital on Mar 04, 2010

    • Capital: GBP 3,998.5
    		SH01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 30/06/09
    		1 pagesMISC

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Total exemption small company accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    		9 pagesAA

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages403b

    legacy

    		2 pages403b
    View All Filings

    Who are the officers of H.C.PRETTY & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD, Gerald Anthony
    2 Bennion Road
    Bushby
    LE7 9QF Leicester
    Leicestershire
    		Secretary
    2 Bennion Road
    Bushby
    LE7 9QF Leicester
    Leicestershire
    		British7144420001
    CHELL, Janice
    24 The Yews
    Oadby
    LE2 5EF Leicester
    Leicestershire
    		Director
    24 The Yews
    Oadby
    LE2 5EF Leicester
    Leicestershire
    		United KingdomBritish7680670001
    WOODFORD, Gerald Anthony
    2 Bennion Road
    Bushby
    LE7 9QF Leicester
    Leicestershire
    		Director
    2 Bennion Road
    Bushby
    LE7 9QF Leicester
    Leicestershire
    		United KingdomBritish7144420001
    PRETTY, Vera
    29 Dukes Drive
    LE2 1TP Leicester
    Leicestershire
    		Director
    29 Dukes Drive
    LE2 1TP Leicester
    Leicestershire
    		British7144440001
    SMITH, Kenneth
    6 Church Close
    Kibworth
    LE8 0SF Leicester
    		Director
    6 Church Close
    Kibworth
    LE8 0SF Leicester
    		British7144430001
    View Detailed Information on Officers and People with Significant Control

    Does H.C.PRETTY & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 21, 1963
    Delivered On Jul 01, 1963
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    97, 99, 101, 103 & 105 gwendolen road, leciester & land & workshops at the rear title no. Lt 17805.
    Persons Entitled
    • District Bank LTD.
    Transactions
    • Jul 01, 1963Registration of a charge
    • Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
    • Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b)
    Mortgage debenture
    Created On Sep 21, 1962
    Delivered On Sep 28, 1962
    		Satisfied
    Amount secured
    £40,000 & all other monies due etc.
    Short particulars
    97 to 105 (odd nos) gwendolen road, leicester, and the land & workshop at the rear thereof, together with all buildings and fixtures in the nature of landlords fixtures.
    Persons Entitled
    • Industrial and Commercial Finance Corporation Limited
    Transactions
    • Sep 28, 1962Registration of a charge
    • Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
    • Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b)
    Mortgage
    Created On Nov 13, 1957
    Delivered On Nov 19, 1957
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    30 churchgate, leicester & "victoria works" churchgate, leicester undertaking and all other property and assets present and future including uncalled capital & goodwill (see doc 36 for details).
    Persons Entitled
    • District Bank LTD.
    Transactions
    • Nov 19, 1957Registration of a charge
    • Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
    • Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b)
    Legal mortgage
    Created On Jul 01, 1953
    Delivered On Jul 10, 1953
    		Satisfied
    Amount secured
    £15,000
    Short particulars
    Freehold warehouses and factories nos. 30, 118 & 120, churchgate, leicester and factory premises known as "victoria works", churchgate, leicester.
    Persons Entitled
    • Market Harborough Building Society.
    Transactions
    • Jul 10, 1953Registration of a charge
    • Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0