PRECIS (1905) LIMITED

Overview

Company Name	PRECIS (1905) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006951
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	Feb 04, 2014

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 (1905) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRECIS (1905) LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS (1905) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PRECIS (1905) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 06, 2013

Termination of appointment of Freddy Achiel Bracke as a director on May 27, 2013

1 pages

TM01

Jun 06, 2013

Appointment of Mr. Franciscus Johannes Antonius Las as a director on May 27, 2013

2 pages

AP01

Mar 14, 2013

Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on Mar 14, 2013

2 pages

AD01

Jan 07, 2013

Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on Jan 07, 2013

2 pages

AD01

Jan 03, 2013

Declaration of solvency

4 pages

4.70

Jan 03, 2013

Appointment of a voluntary liquidator

2 pages

600

Jan 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2012	LRESSP

Dec 12, 2012

Termination of appointment of Joost Marc Edmond Rubens as a director on Nov 30, 2012

2 pages

TM01

Dec 12, 2012

Termination of appointment of Gary John Walker as a director on Nov 30, 2012

2 pages

TM01

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Jun 26, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2012	Statement of capital on Jun 26, 2012 Capital: GBP 380,000	SH01

May 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 18, 2011

Termination of appointment of Patricia Grout as a secretary

2 pages

TM02

Jul 06, 2011

Annual return made up to Jun 02, 2011

15 pages

AR01

Mar 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 20, 2011

Secretary's details changed for Patricia Ann Grout on Jan 10, 2011

3 pages

CH03

Jul 07, 2010

Appointment of Freddy Achiel Bracke as a director

3 pages

AP01

Jul 07, 2010

Termination of appointment of Exrealm Limited as a director

2 pages

TM01

Jun 18, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

13 pages

AR01

Apr 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Nov 30, 2009

Termination of appointment of Freddy Bracke as a director

1 pages

TM01

View All Filings

Who are the officers of PRECIS (1905) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAS, Franciscus Johannes Antonius Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Netherlands	Dutch	1958-5	Company Director	178713940001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Oct 18, 2002	Sep 30, 2003	Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British			1367810004
GROUT, Patricia Ann Clough Lane North Killingholme DN40 3LX North Lincolnshire	Nov 30, 2007	Jul 08, 2011	Secretary	Clough Lane North Killingholme DN40 3LX North Lincolnshire		British			126598200002
HOLLOWAY, Mark Adrian 79 Cassiobury Drive WD1 3AG Watford Hertfordshire	Aug 10, 2000	Oct 18, 2002	Secretary	79 Cassiobury Drive WD1 3AG Watford Hertfordshire		British			60953190001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Secretary	Dale Acre Barn Main Street DE74 2RH Lockington Derby		British		Company Director	62552110002
NOLAN, Niall Joseph 14 Savona Close Wimbledon SW19 4HT London	Sep 30, 2003	Mar 31, 2004	Secretary	14 Savona Close Wimbledon SW19 4HT London		Irish		Company Director	114924350001
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Secretary	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium		Belgian		Director	105595770001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jun 02, 2000	Aug 10, 2000	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 2000	Jun 02, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWDEN, Alwyn Keith 244 Southport Road PR8 5LF Scarisbrick Southport	Sep 30, 2000	May 25, 2001	Director	244 Southport Road PR8 5LF Scarisbrick Southport		British	1957-12	Company Director	57375500001
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Jun 18, 2010	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	Company Director	147405030001
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 23, 2009	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	Company Director	147405030001
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Aug 10, 2000	Mar 31, 2004	Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	Lawyer	1367810004
CHADWICK, Timothy John Mackenzie 8 Clifton House Hollywood Road SW10 9XA London	Sep 30, 2003	Aug 23, 2006	Director	8 Clifton House Hollywood Road SW10 9XA London	United Kingdom	British	1945-8	Investment Banker	119078580001
CIGRANG, Christian Leon Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Aug 23, 2006	Oct 11, 2007	Director	Arthur Goemaerelei 24 Antwerpen 2018 Belgium	Belgium	Belgian	1965-3	Company Director	74484810001
JOHNSTON, David Christopher, Dr Lodge Cottage Vale Royal Whitegate CW8 2BA Northwich Cheshire	Sep 30, 2000	May 25, 2001	Director	Lodge Cottage Vale Royal Whitegate CW8 2BA Northwich Cheshire		British	1945-1	Civil Servant	57375100001
JOHNSTON, Wilfred Mark Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	Sep 30, 2000	Aug 02, 2002	Director	Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	England	British	1958-12	Company Director	107055750001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	May 04, 2004	Aug 23, 2006	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Company Director	62552110002
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Aug 10, 2000	Sep 30, 2003	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	Company Director	22018030002
RUBENS, Joost Marc Edmond Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 30, 2012	Director	Wardour Street W1F 8FY London The Quadrangle 180	Belgium	Belgian	1976-2	Director	134435140002
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Aug 23, 2006	Nov 30, 2007	Director	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Belgium	Belgian	1959-7	Director	105595770001
WALKER, Gary John Wardour Street W1F 8FY London The Quadrangle 180	Aug 23, 2006	Nov 30, 2012	Director	Wardour Street W1F 8FY London The Quadrangle 180	England	British	1965-7	Company Director	134900940001
WALTMAIER, Brian 21 Arbour Crescent SK10 2JB Macclesfield Cheshire	Sep 30, 2000	May 25, 2001	Director	21 Arbour Crescent SK10 2JB Macclesfield Cheshire		British	1949-7	Engineer	57374920001
EXREALM LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Mar 31, 2009	Jun 24, 2010	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					65100670001
MARITIME ADVISORY SERVICES LTD The Quadrangle 180 Wardour Street W1F 8FY London	Nov 30, 2007	Mar 31, 2009	Director	The Quadrangle 180 Wardour Street W1F 8FY London					126598130001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 02, 2000	Aug 10, 2000	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Does PRECIS (1905) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
	Transactions Mar 19, 2004Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission (relating to a composite guarantee and debenture dated 7 april 1997 as supplemented by deeds of admission dated 11 august 1998, 18 march 1999, 30 september 1999 and 24 december 1999)	Created On Sep 22, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars See the mortgage charge document for full details. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Simon Group PLC
	Transactions Oct 06, 2000Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to composite guarantee and debenture dated 7 april 1997 as supplemented by deeds of admission dated 11 august 1998,18 march 1999, 30 september 1999 and 24 december 1999 (the "composite guarantee and debenture")	Created On Sep 22, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from any existing company (as defined), the company or any relvant borrower (as defined) to the chargee on any account whatsoever (except for any money or liabilities due owing or incurred by any existing company or the charging company as guarantor for the charging company)
	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 Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries (As Defined)
	Transactions Oct 06, 2000Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRECIS (1905) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Dissolved on
Dec 17, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin N Widdowson Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	practitioner	Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	Dec 17, 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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