PRESTON HALL 2016 LIMITED
Overview
| Company Name | PRESTON HALL 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03547308 |
| 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 PRESTON HALL 2016 LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is PRESTON HALL 2016 LIMITED located?
| Registered Office Address | 50 Grove Park Road Grove Park Road SE9 4QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTON HALL 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER CORPORATE MAIL LIMITED | Jun 25, 1998 | Jun 25, 1998 |
| PRINIA TRADING LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for PRESTON HALL 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for PRESTON HALL 2016 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2019 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Waterson Street London E2 8HE England to 50 Grove Park Road Grove Park Road London SE9 4QA on Sep 09, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert William Powell on Feb 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Powell on Feb 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Units 11-12 Io Centre Seymour Street the Royal Arsenal London SE18 6SX to 10 Waterson Street London E2 8HE on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert William Powell on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of PRESTON HALL 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Robert William | Director | Grove Park Road Mottingham SE9 4QA London 50 England | England | British | Director | 61876220006 | ||||
| CURTIS DUNN, Alison | Secretary | 8 Hillfoot Avenue RM5 3LH Romford Essex | British | 67230210001 | ||||||
| DEL GIUDICE, Mark Stephen | Secretary | 2 West Wing, Chelwood Vachery TN22 3HR Nutley East Sussex | British | Managing Director | 2189150003 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of PRESTON HALL 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Corporate Property Limited (04401582) | Apr 06, 2016 | Waterson Street E2 8HE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PRESTON HALL 2016 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 27, 2003 Delivered On Apr 03, 2003 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 30, 1999 Delivered On May 20, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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