PRESTON GRINDING & SUPPLIES LIMITED

PRESTON GRINDING & SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTON GRINDING & SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03139433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTON GRINDING & SUPPLIES LIMITED?

    • (9305) /

    Where is PRESTON GRINDING & SUPPLIES LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON GRINDING & SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 04, 2011

    What are the latest filings for PRESTON GRINDING & SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Total exemption small company accounts made up to May 04, 2011

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to May 04, 2011

    1 pagesAA01

    Registered office address changed from 316 Blackpool Road Fulwood Preston PR2 3AE on May 20, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 05, 2011

    LRESSP

    Annual return made up to Dec 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    3 pages395

    Who are the officers of PRESTON GRINDING & SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Christine
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    Secretary
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    British45822810002
    FEAR, Gary
    32 Dover Road
    FY8 3HN Lytham St Annes
    Lancashire
    Director
    32 Dover Road
    FY8 3HN Lytham St Annes
    Lancashire
    EnglandBritish45822840001
    MILNE, Christine
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    Director
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    EnglandBritish45822810002
    MILNE, John Lindsay
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    Director
    Ridgeway
    78 Higher Road Longridge
    PR3 3SY Preston
    EnglandBritish45822820002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does PRESTON GRINDING & SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Apr 11, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bridge house farm 425/427 garstang road broughton preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    Third party legal charge
    Created On Apr 10, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from J.M. tool & cutter limited to the chargee on any account whatsoever
    Short particulars
    Bridge house farm 425/427 garstang road broughton preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    Third party legal charge
    Created On Jan 31, 2002
    Delivered On Feb 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bridge house farm 425-427 garstang road broughton preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 20, 2002Registration of a charge (395)
    Third party legal charge
    Created On Mar 18, 1999
    Delivered On Apr 08, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a bridge house farm 425/427 garstang road broughton preston t/no LA424688. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 1999Registration of a charge (395)
    Debenture
    Created On Mar 18, 1999
    Delivered On Apr 07, 1999
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 1999Registration of a charge (395)

    Does PRESTON GRINDING & SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2012Dissolved on
    May 05, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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