PREFERRED HOME LOANS LIMITED

Overview

Company Name	PREFERRED HOME LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152058
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREFERRED HOME LOANS LIMITED?

(7499) /

Where is PREFERRED HOME LOANS LIMITED located?

Registered Office Address	6 Broadgate London EC2M 2QS
Undeliverable Registered Office Address	No

What were the previous names of PREFERRED HOME LOANS LIMITED?

Previous Company Names
Company Name	From	Until
METRICNEW LIMITED	Jan 29, 1996	Jan 29, 1996

What are the latest accounts for PREFERRED HOME LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for PREFERRED HOME LOANS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Aug 25, 2009	legacy	1 pages	288b

Apr 17, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2009	legacy	3 pages	363a

Apr 15, 2009	legacy	1 pages	288b

Apr 15, 2009	legacy	1 pages	288b

Mar 31, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2008	legacy	1 pages	288c

Oct 07, 2008	legacy	1 pages	288b

Apr 28, 2008	legacy	4 pages	288a

Apr 21, 2008	legacy	3 pages	288a

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	1 pages	288b

Feb 12, 2008	legacy	3 pages	363a
Aug 16, 2007	legacy	1 pages	288a
Aug 07, 2007	legacy	1 pages	288b
Jun 29, 2007	Accounts made up to Nov 30, 2006	5 pages	AA
Jun 19, 2007	legacy	1 pages	288b
Apr 10, 2007	legacy	1 pages	287
Jan 30, 2007	legacy	3 pages	363a
Oct 05, 2006	Accounts made up to Nov 30, 2005	7 pages	AA
Jun 15, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of PREFERRED HOME LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Paul Stuart Burntwood Road TN13 1PT Sevenoaks 10 Kent	Jul 25, 2007		Director	Burntwood Road TN13 1PT Sevenoaks 10 Kent	United Kingdom	British	1967-4	Accountant	172496620001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Sep 25, 1996	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		Director	59370220003
KERR, Michael David 40 Paultons Square SW3 5DT London	Feb 08, 1996	Sep 25, 1996	Secretary	40 Paultons Square SW3 5DT London		British		Solicitor	66734630001
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Nov 11, 2004	Aug 25, 2009	Secretary	10 Upper Bank Street E14 5JJ London					83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Nov 11, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 29, 1996	Feb 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATTIA, Amany Girdlers Road W13 0PU London 8	Mar 17, 2008	Jan 12, 2009	Director	Girdlers Road W13 0PU London 8	United Kingdom	French - American	1961-10	Managing Director	94699620002
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	May 18, 2006	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	Managing Director	94699620001
BILSBOROUGH, William C Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire	Nov 09, 2005	Mar 27, 2008	Director	Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire		Us Citizen	1959-3	Banker	107220450001
CAMERON-MOORE, David Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex	Sep 25, 1996	Jun 12, 1998	Director	Foxwood Lower Station Road Newick BN8 4HT Lewes East Sussex		British	1942-4	Company Director	45562390001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 09, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	Executive Director	94699810001
GIBB, Dominic Iain 2 Falkland Place NW5 2PN London	May 17, 2006	Jul 25, 2007	Director	2 Falkland Place NW5 2PN London		British	1966-7	Chartered Accountant	62250460004
GODFREY FAUSSETT, Matthew Richard 29 Eswyn Road SW17 8TR London	Feb 08, 1996	Sep 25, 1996	Director	29 Eswyn Road SW17 8TR London		British		Trainee Solicitor	57364360001
HINSHELWOOD, Wallace Simon Duthie 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	May 17, 2006	Mar 17, 2008	Director	11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	Company Director	91642420002
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Sep 25, 1996	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	Director	59370220003
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	Nov 09, 2005	Apr 27, 2007	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	Operations Director	97379760001
KERR, Michael David 40 Paultons Square SW3 5DT London	Feb 08, 1996	Sep 25, 1996	Director	40 Paultons Square SW3 5DT London	United Kingdom	British	1960-4	Solicitor	66734630001
PITOCCO, Dennis James The Annexe Cedar Lodge 6 Calbourne RH16 4AQ Haywards Heath West Sussex	Jul 15, 1998	May 31, 2004	Director	The Annexe Cedar Lodge 6 Calbourne RH16 4AQ Haywards Heath West Sussex		American	1952-11	Director	59515170003
RUPP, Christopher Gordon Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	May 17, 2006	Mar 17, 2008	Director	Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	England	British	1968-3	Banking	72545640001
STAID, Stephen 1 Ridgeway GU25 4TE Virginia Water Surrey	Mar 17, 2008	Jan 05, 2009	Director	1 Ridgeway GU25 4TE Virginia Water Surrey	United Kingdom	American	1970-2	Banker	125380160001
TAYLOR, Roger John Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire	Nov 09, 2005	Jun 09, 2008	Director	Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire		British	1946-4	Director Sales And Marketing	68131560002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 29, 1996	Feb 08, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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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