PRESTON AND COMPANY ENGINEERING LIMITED

PRESTON AND COMPANY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTON AND COMPANY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01591057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTON AND COMPANY ENGINEERING LIMITED?

    • (2821) /
    • (2875) /

    Where is PRESTON AND COMPANY ENGINEERING LIMITED located?

    Registered Office Address
    93 Queen Street
    Sheffield
    S1 1WF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON AND COMPANY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What is the status of the latest annual return for PRESTON AND COMPANY ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTON AND COMPANY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    6 pages4.68

    Statement of affairs

    13 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of PRESTON AND COMPANY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANCE, Tracy Ann
    Elm Tree Farm House
    Idstone
    SN6 8LL Swindon
    Wiltshire
    Secretary
    Elm Tree Farm House
    Idstone
    SN6 8LL Swindon
    Wiltshire
    British84157160002
    CONSTANCE, Stephen Antony
    Elm Tree Farm House
    Idstone
    SN6 8LL Swindon
    Director
    Elm Tree Farm House
    Idstone
    SN6 8LL Swindon
    EnglandBritishCompany Director13944710002
    CONSTANCE, Yvonne Jean, Councillor
    Cross Bargain Farm
    Kingston Lisle
    OX12 9QY Wantage
    Oxon
    Secretary
    Cross Bargain Farm
    Kingston Lisle
    OX12 9QY Wantage
    Oxon
    BritishCompany Secretary71803200001
    DOLAN, Edward
    4 Trinity Close
    SK16 5JE Dukinfield
    Cheshire
    Secretary
    4 Trinity Close
    SK16 5JE Dukinfield
    Cheshire
    British13945440001
    CONSTANCE, Yvonne Jean, Councillor
    Cross Bargain Farm
    Kingston Lisle
    OX12 9QY Wantage
    Oxon
    Director
    Cross Bargain Farm
    Kingston Lisle
    OX12 9QY Wantage
    Oxon
    EnglandBritishCompany Secretary71803200001
    CREWS, William Stewart Hyde
    6 Colinette Road
    SW15 6QQ London
    Director
    6 Colinette Road
    SW15 6QQ London
    BritishCompany Director12409400001
    GIBSON, Leonard
    24 Bower Terrace
    Droylsden
    M43 7GQ Manchester
    Lancashire
    Director
    24 Bower Terrace
    Droylsden
    M43 7GQ Manchester
    Lancashire
    BritishProduction Director13945460001
    WARD, Terry Peter Ellison
    31 East Lancs Road
    Brown Hills
    BB1 9QZ Blackburn
    Lancs
    Director
    31 East Lancs Road
    Brown Hills
    BB1 9QZ Blackburn
    Lancs
    BritishSales Director33938360001

    Does PRESTON AND COMPANY ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 1990
    Delivered On Nov 09, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Nov 09, 1990Registration of a charge

    Does PRESTON AND COMPANY ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2005Commencement of winding up
    Sep 01, 2006Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Philip Wood
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Philip Andrew Revill
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield

    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