PRECAST SERVICES LIMITED

PRECAST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRECAST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03120626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRECAST SERVICES LIMITED?

    • Machining (25620) / Manufacturing

    Where is PRECAST SERVICES LIMITED located?

    Registered Office Address
    2 Kingsway Park Close
    Derby
    DE22 3FP Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECAST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPIROLL PRECAST SERVICES LTDOct 25, 2001Oct 25, 2001
    ECHO SPIROLL ENGINEERING LTD.Jan 25, 1999Jan 25, 1999
    PHOENIX MECHANICAL ENGINEERING LIMITEDMay 20, 1996May 20, 1996
    PHEONIX ENGINEERING LIMITEDApr 26, 1996Apr 26, 1996
    ORCHID ENGINEERING LIMITEDNov 01, 1995Nov 01, 1995

    What are the latest accounts for PRECAST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PRECAST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Secretary's details changed for Stephen Nicholas Carr on Oct 01, 2015

    1 pagesCH03

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Stephen Nicholas Carr on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of PRECAST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Stephen Nicholas
    DE22 3FP Derby
    2 Kingsway Park Close
    Derbyshire
    England
    Secretary
    DE22 3FP Derby
    2 Kingsway Park Close
    Derbyshire
    England
    British54026490001
    CARR, Stephen Nicholas
    DE22 3FP Derby
    2 Kingsway Park Close
    Derbyshire
    England
    Director
    DE22 3FP Derby
    2 Kingsway Park Close
    Derbyshire
    England
    British54026490001
    PRICE, Christopher John
    12 Rutland Avenue
    DE4 3GQ Matlock
    Derbyshire
    Secretary
    12 Rutland Avenue
    DE4 3GQ Matlock
    Derbyshire
    British4788710001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    HARRISON, Philip James
    53 Hillside
    Findern
    DE65 6AW Derby
    Derbyshire
    Director
    53 Hillside
    Findern
    DE65 6AW Derby
    Derbyshire
    British47431430001
    PRICE, Christopher John
    12 Rutland Avenue
    DE4 3GQ Matlock
    Derbyshire
    Director
    12 Rutland Avenue
    DE4 3GQ Matlock
    Derbyshire
    British4788710001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does PRECAST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 27, 2003
    Delivered On Apr 03, 2003
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (395)

    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