PRESTONS COMMERCIAL INTERIORS LIMITED

Overview

Company Name	PRESTONS COMMERCIAL INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03484297
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997
Date of Cessation	Nov 22, 2013

Summary

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

What is the purpose of PRESTONS COMMERCIAL INTERIORS LIMITED?

(7487) /

Where is PRESTONS COMMERCIAL INTERIORS LIMITED located?

Registered Office Address	Units 13-15 First Stage Business Park Brimington Road North S41 9BE Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of PRESTONS COMMERCIAL INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
ARCHITECTURAL JOINERY SPECIALISTS LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for PRESTONS COMMERCIAL INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for PRESTONS COMMERCIAL INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Apr 25, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

12 pages

4.68

Feb 06, 2012

Statement of affairs with form 4.19

10 pages

4.20

Feb 06, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 25, 2012	LRESEX

Feb 02, 2012

Registered office address changed from Units 13-15 First Stage Bus Park Brimington Road North Chesterfield Derbyshire S41 9BE on Feb 02, 2012

2 pages

AD01

Oct 28, 2011

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

6 pages

Jan 11, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2011	Statement of capital on Jan 11, 2011 Capital: GBP 3	SH01

Oct 29, 2010

Total exemption small company accounts made up to Jan 31, 2010

8 pages

Jan 20, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Jan 20, 2010

Director's details changed for Nigel Preston on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Total exemption small company accounts made up to Jan 31, 2009

6 pages

Sep 29, 2009

legacy

5 pages

395

Sep 23, 2009

legacy

3 pages

395

Sep 14, 2009

legacy

1 pages

403a

Jan 06, 2009

legacy

4 pages

363a

May 22, 2008

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

7 pages

Jan 15, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

9 pages

395

Nov 14, 2007

legacy

1 pages

403a

Nov 14, 2007

legacy

1 pages

403a

Jul 30, 2007

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

7 pages

Jan 21, 2007

legacy

6 pages

363s

Sep 12, 2006

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

6 pages

View All Filings

Who are the officers of PRESTONS COMMERCIAL INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRESTON, Eileen Theresa 74 Wain Avenue S41 0FB Chesterfield Derbyshire	Oct 07, 2003		Secretary	74 Wain Avenue S41 0FB Chesterfield Derbyshire		British		93573840001
PRESTON, Nigel 74 Wain Avenue Towngate Mews S41 0FB Chesterfield Derbyshire	Dec 22, 1997		Director	74 Wain Avenue Towngate Mews S41 0FB Chesterfield Derbyshire	United Kingdom	British	1966-7	125061230001
CONLON, Mark 2 Hazel Grove NG3 6DN Mapperley Nottingham	Dec 22, 1997	Oct 07, 2003	Secretary	2 Hazel Grove NG3 6DN Mapperley Nottingham		British		56217300003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 22, 1997	Dec 22, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
CONLON, Mark 2 Hazel Grove NG3 6DN Mapperley Nottingham	Dec 22, 1997	Oct 07, 2003	Director	2 Hazel Grove NG3 6DN Mapperley Nottingham		British	1964-1	56217300003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 22, 1997	Dec 22, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does PRESTONS COMMERCIAL INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 2009 Delivered On Sep 29, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 29, 2009Registration of a charge (395)
All assets debenture	Created On Sep 21, 2009 Delivered On Sep 23, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 23, 2009Registration of a charge (395)
Debenture	Created On Jan 02, 2008 Delivered On Jan 09, 2008	Satisfied	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 Barclays Bank PLC
	Transactions Jan 09, 2008Registration of a charge (395) Sep 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 2002 Delivered On Sep 03, 2002	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Sep 03, 2002Registration of a charge (395) Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 26, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2001Registration of a charge (395) Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESTONS COMMERCIAL INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2012	Commencement of winding up
Nov 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Jan 25, 2012
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	Jan 25, 2012

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.
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