PRESBAR GROUP LIMITED
Overview
| Company Name | PRESBAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863001 |
| 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 PRESBAR GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is PRESBAR GROUP LIMITED located?
| Registered Office Address | Rsm 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESBAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESBAR HOLDINGS LIMITED | Oct 15, 1993 | Oct 15, 1993 |
What are the latest accounts for PRESBAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 07, 2017 |
What are the latest filings for PRESBAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD to Rsm 3 Hardman Street Manchester M3 3HF on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 07, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Dec 07, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Melanie Jane Wrinch as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Wetton as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Law as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Ronald Peter Wrinch as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Wrinch as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Annual return made up to Jun 11, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Ronald Wrinch as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Jeffrey Wrinch as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 1 pages | AA | ||||||||||
Who are the officers of PRESBAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRINCH, Robert Jeffrey | Secretary | South Downs Drive Hale WA14 3HS Altrincham Donnybrook Cheshire England | 185658880001 | |||||||
| WETTON, Teresa Jennifer | Director | Windy Nook 8 Gorsey Brow Broadbottom SK14 6EA Hyde Cheshire | England | British | Curator | 14893050001 | ||||
| WRINCH, Caroline Nancy | Director | 31 Routh Road SW18 3SP London | England | British | Engineer | 98058690001 | ||||
| WRINCH, Robert Jeffrey | Director | Donny Brook South Downs Drive WA14 3HS Hale Cheshire | United Kingdom | British | Chartered Engineer | 35698780001 | ||||
| WRINCH, Ronald Peter | Secretary | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | British | Ch | 5714910001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| JOHNSON, Andrew David Michael | Director | 11 Warwick Road WA15 9NS Hale Cheshire | Gb | British | General Manager | 3492010001 | ||||
| LAW, Adam, Dr | Director | 31 Routh Road SW18 3SP London | United Kingdom | British | Geologist | 94127560001 | ||||
| WETTON, Paul Richard | Director | Windynook Gorsey Brow SK14 6EA Broadbottom Cheshire | United Kingdom | British | Company Director | 11739710001 | ||||
| WRINCH, Melanie Jane | Director | Donnybrook South Downs Drive WA14 3HS Hale Cheshire | United Kingdom | British | Company Director | 37505570001 | ||||
| WRINCH, Ronald Peter | Director | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | United Kingdom | British | Chartered Accountant | 5714910001 | ||||
| WRINCH, Yvonne | Director | Alderley Edge SK9 7JD Cheshire Brook Farm | England | British | Farmer | 130203970001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of PRESBAR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Nancy Law | Oct 31, 2016 | Routh Road SW18 3SP London 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Jeffrey Wrinch | Oct 18, 2016 | South Downs Drive Hale WA14 3HS Altrincham Donnybrook England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRESBAR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 12, 1998 Delivered On Jan 22, 1998 | 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
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Transactions
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| Debenture | Created On Jan 12, 1994 Delivered On Jan 25, 1994 | 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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Does PRESBAR GROUP 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