PRECIS (9000) LIMITED

Overview

Company Name	PRECIS (9000) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02177248
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1987
Date of Cessation	Jun 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRECIS (9000) LIMITED?

(7499) /

Where is PRECIS (9000) LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of PRECIS (9000) LIMITED?

Previous Company Names
Company Name	From	Until
EATFRESH LIMITED	Dec 04, 1987	Dec 04, 1987
NORMAOS LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for PRECIS (9000) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for PRECIS (9000) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

7 pages

4.68

Mar 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2010

Liquidators' statement of receipts and payments to Nov 25, 2010

6 pages

4.68

Nov 29, 2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Mar 01, 2010

Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009

1 pages

CH02

Feb 26, 2010

Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009

1 pages

CH02

Feb 26, 2010

Secretary's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009

1 pages

CH04

Jan 16, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Dec 06, 2009

Declaration of solvency

3 pages

4.70

Dec 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2009	LRESSP

Dec 05, 2009

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on Dec 05, 2009

2 pages

AD01

Dec 04, 2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

1 pages

AD01

Nov 11, 2009

legacy

3 pages

MG02

Nov 11, 2009

legacy

3 pages

MG02

Apr 03, 2009

Accounts made up to Jun 30, 2008

4 pages

Feb 04, 2009

legacy

4 pages

363a

Feb 11, 2008

legacy

2 pages

363a

Jan 09, 2008

Accounts made up to Jun 30, 2007

4 pages

Mar 05, 2007

legacy

4 pages

363a

Jan 11, 2007

Accounts made up to Jun 30, 2006

4 pages

Jan 31, 2006

legacy

2 pages

363a

Aug 12, 2005

Accounts made up to Jun 30, 2005

4 pages

Feb 28, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of PRECIS (9000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIAGEO CORPORATE OFFICER A LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jul 03, 2002		Secretary	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					70595560001
DIAGEO CORPORATE OFFICER A LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jul 03, 2002		Director	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					70595560001
DIAGEO CORPORATE OFFICER B LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jul 03, 2002		Director	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					70600680001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Apr 02, 1993	Jul 03, 2002	Secretary	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent		British			34116770001
ROUGHLEY, Rosana 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		Apr 02, 1993	Secretary	3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		British			32961080001
CHAMBERLAIN, Christopher John Benham Grange Halfway RG16 8NE Newbury Berkshire		Feb 15, 1993	Director	Benham Grange Halfway RG16 8NE Newbury Berkshire		British	1942-8	Director	29510580001
CLEAVER, Anthony Francis The Cottage Sandy Lane Crossgates Hilderstone ST15 8RL Stone Staffordshire		Feb 15, 1993	Director	The Cottage Sandy Lane Crossgates Hilderstone ST15 8RL Stone Staffordshire	United Kingdom	British	1951-6	Director	42922590001
DANIEL, Colin James 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		Sep 23, 1993	Director	8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		British	1935-5	Accountant	411120001
GARDNER, Roger John Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	Jul 24, 1998	Jul 03, 2002	Director	Oak Lodge Henwood Green Road Pembury TN2 4LW Tunbridge Wells Kent	England	British	1952-2	Solicitor	34116770001
GIBSON, John Frederick Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire		Feb 15, 1993	Director	Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire		British	1951-9	Director	63211360001
JAMIESON, Martin Roderick 12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire	Oct 31, 1996	Jul 24, 1998	Director	12 Queen Street Dorchester On Thames OX10 7HR Wallingford Oxfordshire		British	1959-9	Director	50197890001
JONES, Barry Stewart 30 Woodhall Close RH17 5HJ Cuckfield West Sussex	Feb 15, 1993	Sep 23, 1993	Director	30 Woodhall Close RH17 5HJ Cuckfield West Sussex		British	1946-1	Director	28512330001
MASON, John Howard Nuthurst Grange Farm Hockley Heath B94 5PL Solihull West Midlands		Feb 15, 1993	Director	Nuthurst Grange Farm Hockley Heath B94 5PL Solihull West Midlands	England	British	1951-10	Director	2117530001
MCMAHON, Ian Reid Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire	Sep 23, 1993	Oct 31, 1996	Director	Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire		British	1952-11	Director	36289740002
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Jun 06, 2001	Jul 03, 2002	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	399500001
SUMMERLIN, John Michael The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Dec 16, 1994	Jun 06, 2001	Director	The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	England	British	1952-3	Chartered Accountant	41514080003
WILKINSON, Janet Marie Orchard Cottage St Marys Road SL5 9JE South Ascot Berkshire	Sep 23, 1993	Dec 16, 1994	Director	Orchard Cottage St Marys Road SL5 9JE South Ascot Berkshire		British	1956-8	Chartered Accountant	35784700001

View Detailed Information on Officers and People with Significant Control

Does PRECIS (9000) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 12, 1989 Delivered On May 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1989Registration of a charge Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Sep 08, 1988 Delivered On Sep 22, 1988	Satisfied	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 Lloyds Bank PLC
	Transactions Sep 22, 1988Registration of a charge
Debenture	Created On Apr 25, 1988 Delivered On Apr 28, 1988	Satisfied	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 M & P Foods Products Limited
	Transactions Apr 28, 1988Registration of a charge Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRECIS (9000) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2009	Commencement of winding up
Jun 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Nov 26, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 26, 2009

View Detailed Information on Insolvency Cases

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.
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