PREDESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREDESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03076271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREDESIGN LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREDESIGN LIMITED located?

    Registered Office Address
    Equitable House
    55 Pellon Lane
    HX1 5SP Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREDESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for PREDESIGN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022

    What are the latest filings for PREDESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Secretary's details changed for Jane Preddy on Oct 12, 2021

    1 pagesCH03

    Change of details for Mrs Jane Preddy as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Director's details changed for Mrs Jane Preddy on Oct 12, 2021

    2 pagesCH01

    Termination of appointment of Stuart Blair as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart Blair on May 13, 2021

    2 pagesCH01

    Change of details for Mr Stuart Blair as a person with significant control on May 13, 2021

    2 pagesPSC04

    Change of details for Mrs Jane Preddy as a person with significant control on Oct 16, 2020

    2 pagesPSC04

    Change of details for Mr Stuart Blair as a person with significant control on May 15, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Jane Preddy on May 11, 2020

    2 pagesCH01

    Secretary's details changed for Jane Preddy on May 11, 2020

    1 pagesCH03

    Director's details changed for Mr Stuart Blair on May 11, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Termination of appointment of Emma Jane Preddy as a director on Dec 31, 2017

    1 pagesTM01

    Appointment of Mr Stuart Blair as a director on Dec 31, 2017

    2 pagesAP01

    Notification of Stuart Blair as a person with significant control on Dec 31, 2017

    2 pagesPSC01

    Cessation of Emma Jane Preddy as a person with significant control on Dec 31, 2017

    1 pagesPSC07

    Who are the officers of PREDESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREDDY, Jane
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Secretary
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    British44114300002
    PREDDY, Jane
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    EnglandBritish44114300006
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BLAIR, Stuart
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    EnglandBritish258253990003
    PREDDY, Emma Jane
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Director
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United KingdomBritish208180320002
    PREDDY, Neil
    North Road
    Royston
    S714DB Barnsley
    48
    South Yorkshire
    England
    Director
    North Road
    Royston
    S714DB Barnsley
    48
    South Yorkshire
    England
    British11675550003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of PREDESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Blair
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    Dec 31, 2017
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Jane Preddy
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Jul 01, 2016
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Preddy
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    55 Pellon Lane
    HX1 5SP Halifax
    Equitable House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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