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PREFERRED SOLUTIONS LIMITED

PREFERRED SOLUTIONS LIMITED

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

    • Overview

    Company NamePREFERRED SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03268489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREFERRED SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PREFERRED SOLUTIONS LIMITED located?

    Registered Office Address
    F A Simms And Partners Limited
    Alma Park
    LE17 5FB Woodway Lane
    Claybrooke Parva
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREFERRED SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for PREFERRED SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from 67 Lower Road, Chalfont St. Peter, Gerrards Cross Buckinghamshire SL9 9AS to F a Simms and Partners Limited Alma Park Woodway Lane Claybrooke Parva LE17 5FB on Jul 16, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2015

    		LRESEX

    Annual return made up to Oct 24, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Dariush Dezfulli on Oct 02, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		1 pages190

    legacy

    		1 pages353
    View All Filings

    Who are the officers of PREFERRED SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEZFULLI, Minoo
    67 Lower Road
    Chalfont St. Peter
    SL9 9AS Gerrards Cross
    Buckinghamshire
    		Secretary
    67 Lower Road
    Chalfont St. Peter
    SL9 9AS Gerrards Cross
    Buckinghamshire
    		BritishSecretary50430830003
    DEZFULLI, Dariush
    67 Lower Road
    Chalfont St. Peter
    SL9 9AS Gerrards Cross
    Buckinghamshire
    		Director
    67 Lower Road
    Chalfont St. Peter
    SL9 9AS Gerrards Cross
    Buckinghamshire
    		EnglandBritishDirector31790330004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does PREFERRED SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2015Commencement of winding up
    Oct 22, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Carolynn Jean Best
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    View Detailed Information on Insolvency Cases

    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