PRECIS (1672) LIMITED

Overview

Company Name	PRECIS (1672) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03630817
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1998
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of PRECIS (1672) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRECIS (1672) LIMITED located?

Registered Office Address	Carrington House 126-130 Regent Street W1B 5SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS (1672) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PRECIS (1672) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2023	Bona Vacantia disclaimer	1 pages	BONA

Aug 10, 2023	Bona Vacantia disclaimer	1 pages	BONA

Aug 10, 2023	Bona Vacantia disclaimer	1 pages	BONA

Aug 10, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jan 07, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on Jul 14, 2017	1 pages	AD01

Feb 02, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Oct 28, 2016	Confirmation statement made on Sep 14, 2016 with updates	5 pages	CS01

Jan 14, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Dec 19, 2015	Appointment of John Oliver Nesbitt as a director on Oct 28, 2015	3 pages	AP01

Dec 19, 2015	Appointment of Michael Joseph O'flynn as a director on Oct 28, 2015	3 pages	AP01

Dec 19, 2015	Termination of appointment of Simon David Austin Davies as a director on Oct 28, 2015	2 pages	TM01

Dec 19, 2015	Termination of appointment of Gordon Robert Mckie as a director on Oct 28, 2015	2 pages	TM01

Dec 19, 2015	Termination of appointment of James Robert Lock as a director on Oct 28, 2015	2 pages	TM01

Dec 16, 2015	Satisfaction of charge 10 in full	4 pages	MR04

Nov 30, 2015	Satisfaction of charge 6 in full	4 pages	MR04

Nov 30, 2015	Satisfaction of charge 11 in full	4 pages	MR04

Nov 30, 2015	Satisfaction of charge 9 in full	4 pages	MR04

Nov 30, 2015	Satisfaction of charge 8 in full	4 pages	MR04

View All Filings

Who are the officers of PRECIS (1672) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NESBITT, John Oliver Clifford Street W1S 2FT London 9 England	Oct 28, 2015		Director	Clifford Street W1S 2FT London 9 England	United Kingdom	British	1961-8	203614990001
O'FLYNN, Michael Joseph Clifford Street W1S 2FT London 9 England	Oct 28, 2015		Director	Clifford Street W1S 2FT London 9 England	Ireland	Irish	1957-8	203653720001
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 20, 2006	Nov 21, 2014	Secretary	Gurraun North IRISH Donoughmore County Cork Ireland		Irish		116825710001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Jul 03, 2002	Jul 09, 2004	Secretary	9 Wellesley Road Chiswick W4 4BS London		British		62660140005
O'NEILL, Brian 7 Woodbrook Rochestown Road IRISH Cork Ireland	Jul 09, 2004	Oct 20, 2006	Secretary	7 Woodbrook Rochestown Road IRISH Cork Ireland		Irish		87734240001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Sep 30, 1998	Jul 03, 2002	Secretary	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire		British		16220320001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 22, 1998	Sep 30, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 1998	Sep 22, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 20, 2006	Nov 21, 2014	Director	Gurraun North IRISH Donoughmore County Cork Ireland	Ireland	Irish	1973-1	116825710001
BHATIA, Kamal 5 Highfields Grove Fitzroy Park N6 6HN London	Jul 10, 2002	Jul 09, 2004	Director	5 Highfields Grove Fitzroy Park N6 6HN London	England	Indian	1949-1	82610530001
DAVIES, Simon David Austin Clifford Street W1S 2FT London 9	Apr 25, 2015	Oct 28, 2015	Director	Clifford Street W1S 2FT London 9	United Kingdom	British	1976-8	197508390001
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	Jul 03, 2002	Jul 09, 2004	Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	68089410003
KELLEHER, Michael Bridgehill, Anglish Balleneadig IRISH Coachford Cork Ireland	Jul 09, 2004	Apr 25, 2015	Director	Bridgehill, Anglish Balleneadig IRISH Coachford Cork Ireland	Ireland	Irish	1959-12	99150420001
LEE, Peter John Gorringe South Park Farm Lower South Park RH9 8LF South Godstone Surrey	Jul 10, 2002	Jul 09, 2004	Director	South Park Farm Lower South Park RH9 8LF South Godstone Surrey	United Kingdom	British	1965-5	83600080001
LEWIS, Simon Nicholas Hewitt Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	Sep 30, 1998	Jul 03, 2002	Director	Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	United Kingdom	British	1962-8	60744980001
LOCK, James Robert Berkeley Square W1J 5AL London 40 England	Apr 25, 2015	Oct 28, 2015	Director	Berkeley Square W1J 5AL London 40 England	United Kingdom	British	1976-1	195412690001
MCKIE, Gordon Robert Berkeley Square W1J 5AL London 40 England	Apr 25, 2015	Oct 28, 2015	Director	Berkeley Square W1J 5AL London 40 England	England	British	1973-7	155757550001
MELHUISH, Richard Marcus The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex	Jul 03, 2002	Jul 10, 2002	Director	The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex		British	1947-5	83530000001
NESBITT, John Oliver Stoke Court Greete SY8 3BX Ludlow Shropshire	Jul 09, 2004	Apr 25, 2015	Director	Stoke Court Greete SY8 3BX Ludlow Shropshire	England	British	1961-8	99542990002
O NEIL, Brian 7 Woodbrook IRISH Rochester Town Cork Ireland	Oct 20, 2006	Sep 05, 2007	Director	7 Woodbrook IRISH Rochester Town Cork Ireland		Irish	1951-11	116920110001
O'FLYNN, Michael Joseph Kilcrea Ovens Cork Rockfield House Ireland	Jul 09, 2004	Apr 25, 2015	Director	Kilcrea Ovens Cork Rockfield House Ireland	United Kingdom	Irish	1957-8	19022840006
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Sep 14, 1998	Sep 30, 1998	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Sep 30, 1998	Jul 03, 2002	Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	16220320001
WILLIAMS, John 13 Doran Drive RH1 6AX Redhill Surrey	Jul 12, 2002	Jul 09, 2004	Director	13 Doran Drive RH1 6AX Redhill Surrey		British	1944-6	36333640001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Sep 14, 1998	Sep 30, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECIS (1672) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tiger No 2 General Partner Limited

Sep 14, 2016

Clifford Street

W1S 2FT London

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRECIS (1672) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 28, 2015 Delivered On Nov 10, 2015	Outstanding
	Brief description All freehold property registered at the land registry under title numbers K395609, K683544 and K782428 and all that leasehold property being registered at the land registy under title number K790687 together with such right, title and interest as the company has in the land shown coloured green on the title plan to title number K395609. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Carbon Paddock Wood Limited
	Transactions Nov 10, 2015Registration of a charge (MR01)
Debenture	Created On Feb 28, 2013 Delivered On Mar 16, 2013	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a paddock wood distribution centre paddock wood t/nos. K395609 K790687 K782428 K683544 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
	Persons Entitled National Asset Loan Management Limited
	Transactions Mar 16, 2013Registration of a charge (MG01) 1Aug 01, 2014Appointment of a receiver or manager (RM01) 1Aug 22, 2014Notice of ceasing to act as a receiver or manager (RM02) Nov 30, 2015Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Mar 09, 2005 Delivered On Mar 26, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property known as unit a paddock wood distribution centre tonbridge kent t/n K668275,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries (The Agent)
	Transactions Mar 26, 2005Registration of a charge (395) Dec 16, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K395609, f/h property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K782428, f/h property forming part of paddock wood distribution centre off transfesa road paddock wood kent t/no K683544. For details of further properties charged please refer to form 395. 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 Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Jul 26, 2004Registration of a charge (395) Nov 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 13, 2003 Delivered On Jun 14, 2003	Satisfied	Amount secured All monies due or to become due from the borrower and each other obligor to the agent and/or th beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold land and buildings known as paddock wood distribution centre off transfesa road paddock wood kent t/n's K395609, K683544 & K782428 and all that leasehold land being land at paddock wood distribution centre known as development plots D1, D2 and D3 t/n K790687. 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 Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Jun 14, 2003Registration of a charge (395) Nov 30, 2015Satisfaction of a charge (MR04)
Third party legal mortgage	Created On Jul 03, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due by the chargors to the chargee and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) f/hold property known as 75 taff street,pontypridd; WA276169; (ii) f/hold property known as 75A and 76 taff st,pontypridd; WA287000; (iii) f/hold property known as 99-101 peascod st,windsor; t/nos BK91793 and BK340151 plus other properties listed; all plant,machinery,vehicles,computers,office and other equipment thereon and all rights and claims and any policies of insurance; floating charge over all undertaking; see form 395 for details.
	Persons Entitled Crp General Partner Limited,the Security Trustee
	Transactions Jul 09, 2002Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 29, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All or any of the present or future, actual or contingent liabilities of the borrower or general partner owed or expressed to be owed to the agent and/or the beneficiaries under the finance documents, and all or any of the present or future, actual or contingent liabilities of the chargor to the agent arising under this deed (all terms as defined)
	Short particulars Charged to the agent by way of legal mortgage its interest in the property described in schedule 1 to the charge, charged to the agent by way of fixed charge its interest in: (1) all existing and future fittings, plant, equipment, machinery, tools, vehicles, furniture and other tangible movable property situate on or at the property (2) all rental income... See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 17, 2001Registration of a charge (395) Nov 30, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Oct 31, 2000 Delivered On Nov 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H l/h property k/a paddock wood distribution centre off transfesa road paddock wood kent all such right title and interest if any in the land shown coloured green on the plan annexed to 23/12/99 transfer padwood I limited (1) carisbrooke svon general partner limited(2) the mortgagor (3) t/n K395609 K683544 K782428. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 04, 2000Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars The l/h property k/a greek street multi storey car park leeds.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent for the Finance Parties (The "Agent")
	Transactions Feb 03, 2000Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Dec 23, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars The freehold property known as paddock wood distribution centre paddock wood kent title number K395609,K683544 and K782428. Leasehold development plots D1,D1, D2 D2 and D3ND D3 at paddock wood distribution centre, paddock wood, kent.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesllschaft, London Branchas Agent Fot the Finance Parties (The "Agent")
	Transactions Jan 07, 2000Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 22, 1999 Delivered On Feb 03, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening setion 151 of the companies act 1985
	Short particulars F/H property k/a land and buildings on the north west side of LO9WER boxley road maidstone t/no;-K655210 and all assets relating thereof. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
	Transactions Feb 03, 1999Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1998 Delivered On Oct 30, 1998	Satisfied	Amount secured All monies due or to become due from each obligor (as defiend) to the chargee under each finance document (as defined)
	Short particulars By way of a first legal mortgage f/h station plaza station road ilkley t/n-WYK567987. F/h intercharge house capital interechange way brentford t/n-AGL28039. F/h st mary's place, st. Mary's road market harborough t/n-LT263893 (for further property charged see form 395).. see the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (The "Agent")
	Transactions Oct 30, 1998Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRECIS (1672) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Patrick O'Sullivan Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	receiver manager	Grant Thornton Llp 30 Finsbury Square EC2P 2YU London	Jul 29, 2014	Aug 13, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	receiver manager	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jul 29, 2014	Aug 13, 2014

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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