PRECIS (928) LIMITED

Overview

Company Name	PRECIS (928) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02413328
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1989
Date of Cessation	Oct 04, 2013

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 (928) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is PRECIS (928) LIMITED located?

Registered Office Address	c/o GRANT THORNTON LLP 4 Hardman Square M3 3EB Spinningfields Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS (928) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2011

What are the latest filings for PRECIS (928) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2013

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Dec 07, 2012

Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on Dec 07, 2012

2 pages

AD01

Dec 03, 2012

Statement of affairs with form 4.19

6 pages

4.20

Dec 03, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 23, 2012	LRESEX

Sep 21, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2012	Statement of capital on Sep 21, 2012 Capital: GBP 7,254,862	SH01

Sep 21, 2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on Sep 21, 2012

1 pages

AD01

Aug 03, 2012

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on Aug 03, 2012

1 pages

AD01

Jul 04, 2012

Full accounts made up to Oct 01, 2011

15 pages

Sep 15, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

6 pages

AR01

Jul 01, 2011

Full accounts made up to Oct 02, 2010

14 pages

May 06, 2011

Termination of appointment of Derek Lloyd as a director

2 pages

TM01

Apr 15, 2011

Appointment of Mr Julian Frederick Nicholls as a director

3 pages

AP01

Nov 05, 2010

Appointment of Mr Richard Matthew Still as a director

3 pages

AP01

Nov 05, 2010

Termination of appointment of Paul Meehan as a director

2 pages

TM01

Aug 16, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

6 pages

AR01

Jun 28, 2010

Full accounts made up to Sep 26, 2009

14 pages

Oct 29, 2009

Full accounts made up to Sep 27, 2008

16 pages

Sep 11, 2009

legacy

4 pages

363a

Sep 19, 2008

legacy

4 pages

363a

Sep 18, 2008

legacy

1 pages

288b

Sep 05, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of financial assistance for the acquisition of shares	RES07
capital	Resolutions Dir auth/approve documents 19/08/2008	RES13

Sep 02, 2008

legacy

9 pages

155(6)b

Sep 02, 2008

legacy

13 pages

155(6)b

View All Filings

Who are the officers of PRECIS (928) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Aug 20, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		Accountant	71581460002
NICHOLLS, Julian Frederick c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	Mar 18, 2011		Director	c/o Danoptra Limited Low Lane Horsforth LS18 4ER Leeds West Yorkshire	England	British	1951-9	None	95086050001
STILL, Richard Matthew Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	Oct 29, 2010		Director	Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire	United Kingdom	British	1965-11	Director	71581460002
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Jan 02, 1997	Aug 20, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		Director	35569170001
PARSONS, Keith Rowland 19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire		Jan 02, 1997	Secretary	19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire		British			3472170001
BROCKMANN, Juergen Immengarten 26 32312 Luebecke Germany	Jan 02, 1997	Jun 18, 1998	Director	Immengarten 26 32312 Luebecke Germany		German	1947-12	Managing Director	51257760001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Aug 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	Engineer	1278190001
GAUSELMANN, Michael Frotheimer Weg 54 Espelkamp 32339 Germany	Jan 02, 1997	Jan 05, 2005	Director	Frotheimer Weg 54 Espelkamp 32339 Germany		German	1955-11	Business Professional/Ceo	51256970001
HEALEY, Keith Stanley 5 Smythson Drive Wollaton Village NG8 2NW Nottingham		Jan 02, 1997	Director	5 Smythson Drive Wollaton Village NG8 2NW Nottingham		British	1949-3	Director	89750880001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Jan 02, 1997	Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	Director	35569170001
LLOYD, Derek Thomas 55 Westerdale Drive Banks PR9 8DG Southport Merseyside	May 07, 2008	Mar 18, 2011	Director	55 Westerdale Drive Banks PR9 8DG Southport Merseyside	United Kingdom	British	1958-12	Director	98695040001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	May 07, 2008	Oct 29, 2010	Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	Director	130608590001
PARSONS, Keith Rowland 19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire		Jan 02, 1997	Director	19 Beaumont Close Keyworth NG12 5JJ Nottingham Nottinghamshire		British	1938-12	Director	3472170001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire	Jan 02, 1997	Aug 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	Director	809230004
WALTERS, Philip Donald Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	Feb 01, 2005	Aug 18, 2008	Director	Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire	United Kingdom	British	1952-4	Director	78370620003
WUSEKE, Ulrich Maile Harder Weg 26 Hamburg D 22399 Germany	Jun 18, 1998	Jan 05, 2005	Director	Maile Harder Weg 26 Hamburg D 22399 Germany		German	1955-12	Cfo	61949880001
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899680001
DANOPTRA DIRECTOR II LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Dec 07, 2007	May 07, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire					125899730001
DANOPTRA DIRECTOR II LIMITED Low Lane LS18 4ER Horsforth Yorkshire	Dec 07, 2007	May 07, 2008	Director	Low Lane LS18 4ER Horsforth Yorkshire					125899730001

View Detailed Information on Officers and People with Significant Control

Does PRECIS (928) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details.
	Persons Entitled Credit Suisse, London Branch (Security Trustee)
	Transactions Aug 21, 2008Registration of a charge (395)
Second supplemental deed to a composite guarantee and debenture	Created On Feb 01, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 10, 2005Registration of a charge (395)
Guarantee & debenture	Created On Apr 26, 2002 Delivered On May 10, 2002	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 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 May 10, 2002Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 21, 1994 Delivered On Nov 01, 1994	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 .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 1994Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 31, 1989 Delivered On Nov 11, 1989	Satisfied	Amount secured All monies due or to become due from bfm holdings limited and/or all or any of the other companies named therein to the chargee under the terms of this charge.
	Short particulars (See doc M809C 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 Barclays Bank PLC
	Transactions Nov 11, 1989Registration of a charge Feb 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRECIS (928) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2012	Commencement of winding up
Oct 04, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 23, 2012
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 23, 2012

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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