H. PRITCHARD (GRESFORD) LIMITED
Overview
| Company Name | H. PRITCHARD (GRESFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03403394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. PRITCHARD (GRESFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is H. PRITCHARD (GRESFORD) LIMITED located?
| Registered Office Address | Ashfield High Street Gresford LL12 8PT Wrexham Clwyd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. PRITCHARD (GRESFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for H. PRITCHARD (GRESFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Martin Pritchard as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Myra Evans as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Registered office address changed from 3 Butts Hill Court Chester Road Gresford Wrexham LL12 8NH to Ashfield High Street Gresford Wrexham Clwyd LL12 8PT on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Harry Pritchard as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jul 04, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Martin Pritchard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Coralie Roberts as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Coralie Roberts as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of H. PRITCHARD (GRESFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Myra | Director | High Street Gresford LL12 8PT Wrexham Ashfield Clwyd Wales | Wales | British | Carer | 260840130001 | ||||
| ROBERTS, Coralie Ursula | Secretary | 3 Butts Hill Court Chester Road Gresford LL12 8NH Wrexham Clwyd | British | Secretary | 53967710001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| PRITCHARD, Harry | Director | 3 Butts Hill Court Chester Road LL12 8NH Gresford Wrexham | United Kingdom | British | Building Contractor | 16848430002 | ||||
| PRITCHARD, Martin | Director | High Street Gresford LL12 8PT Wrexham Ashfield Clwyd Wales | Wales | Welsh | Builder | 96909730001 | ||||
| ROBERTS, Coralie Ursula | Director | 3 Butts Hill Court Chester Road Gresford LL12 8NH Wrexham Clwyd | United Kingdom | British | Secretary | 53967710001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of H. PRITCHARD (GRESFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Pritchard | Apr 06, 2016 | High Street Gresford LL12 8PT Wrexham Ashfield Clwyd Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Does H. PRITCHARD (GRESFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2005 Delivered On Feb 03, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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