PRELOK LIMITED
Overview
| Company Name | PRELOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01126346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRELOK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRELOK LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRELOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.I.Y. ENTERPRISES LIMITED | Mar 16, 1987 | Mar 16, 1987 |
| D.I.Y. ENTERPRISES (WESTERN) LIMITED | Aug 02, 1973 | Aug 02, 1973 |
What are the latest accounts for PRELOK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PRELOK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Geoffrey Peter Martin on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Garry Elliot Barnes on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 06, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Termination of appointment of Richard Keen as a secretary on Oct 01, 2009 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of PRELOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 182951960001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 70138900002 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| KEEN, Richard | Secretary | Hollow Tree Lane Vigo Blackwell B60 1PR Bromsgrove The Highlands Worcestershire | Other | 131771490001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| TAYLOR, Vincent Leslie John | Secretary | Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire | British | 2425320001 | ||||||
| EACHAIRN SECRETARIES LIMITED | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | 109420360001 | |||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | 40805200001 | ||||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | 67111300001 | ||||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| PHILIPSON, Anthony Roy | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | 32417580001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| STEPHENS, David Roger | Director | 21 Hyde Green SL7 1QL Marlow Buckinghamshire | United Kingdom | British | 41274660001 | |||||
| TAYLOR, Vincent Leslie John | Director | Butlers Folly Southend Lane Northall LU6 2EX Dunstable Bedfordshire | British | 2425320001 | ||||||
| EACHAIRN DIRECTORS NO 1 LIMITED | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | 109420180001 | |||||||
| EACHAIRN DIRECTORS NO 2 LIMITED | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | 109420300001 |
Does PRELOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Oct 10, 1991 Delivered On Oct 31, 1991 | Satisfied | Amount secured Varying the terms of a guarantee and debenture dated 11/4/91 | |
Short particulars (See doc M287C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 11, 1991 Delivered On Apr 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M174 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 02, 1984 Delivered On Oct 05, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PRELOK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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