PRECIOUS ASSOCIATES LIMITED
Overview
| Company Name | PRECIOUS ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02373868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECIOUS ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PRECIOUS ASSOCIATES LIMITED located?
| Registered Office Address | c/o C/O CLYDE MARINE TRAINING LTD 2 Meridians Way Ocean Village SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIOUS ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PRECIOUS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Ronald John Cairney as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Andrew Mcmurray as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ronnie Cairney as a secretary on Nov 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Gray as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Francis Fee as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Gray as a secretary on Apr 26, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Francis Fee as a secretary on Apr 26, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Francis Fee as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Francis Fee as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joyce Downie as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of PRECIOUS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNEY, Ronnie | Secretary | c/o C/O Clyde Marine Training Ltd Meridians Way Ocean Village SO14 3TJ Southampton 2 | 264952200001 | |||||||
| CAIRNEY, Ronald John | Director | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | Scotland | British | 270393970001 | |||||
| DOWNIE, Joyce | Secretary | 71 Southwold Road Ralston PA1 3AL Paisley Renfrewshire | British | 75495850001 | ||||||
| FEE, Peter Francis | Secretary | c/o C/O Clyde Marine Training Ltd Meridians Way Ocean Village SO14 3TJ Southampton 2 | 193029180001 | |||||||
| GRAY, Douglas | Secretary | c/o C/O Clyde Marine Training Ltd Meridians Way Ocean Village SO14 3TJ Southampton 2 | 257985120001 | |||||||
| PRECIOUS, Eileen Susan | Secretary | 40 Balcombe Road RH16 1PF Haywards Heath West Sussex | British | 8360530001 | ||||||
| WRAY, Andrew Robert | Secretary | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland | British | 116557770001 | ||||||
| DOWNIE, Joyce | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland | Scotland | British | 75495850001 | |||||
| FEE, Peter Francis | Director | c/o C/O Clyde Marine Training Ltd Meridians Way Ocean Village SO14 3TJ Southampton 2 | Scotland | British | 187322220001 | |||||
| MCMURRAY, Colin Andrew | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House | Scotland | British | 127759980002 | |||||
| PRECIOUS, Eileen Susan | Director | 40 Balcombe Road RH16 1PF Haywards Heath West Sussex | British | 8360530001 | ||||||
| PRECIOUS, John David | Director | 40 Balcombe Road RH16 1PF Haywards Heath West Sussex | British | 8360540001 | ||||||
| RESTALL, Gloria Hazel | Director | 30 Rosslyn Avenue Barnes SW13 0JX London | British | 54928050001 | ||||||
| THOMAS, George Leonard | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland | United Kingdom | British | 134949490001 |
Who are the persons with significant control of PRECIOUS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Clyde Group Ltd | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow Seaforth House Scotland | No | ||||||||||
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Natures of Control
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Does PRECIOUS ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2006 Delivered On May 04, 2006 | 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
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Transactions
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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