PREFERRED HOLDINGS LIMITED

Overview

Company Name	PREFERRED HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191096
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Feb 28, 2019

Summary

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

What is the purpose of PREFERRED HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PREFERRED HOLDINGS LIMITED located?

Registered Office Address	Hays Galleria 1 Hays Lane SE1 2RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PREFERRED HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1604 LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for PREFERRED HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for PREFERRED HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2019

Termination of appointment of Richard Harper as a director on Feb 15, 2019

1 pages

TM01

Nov 29, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 11, 2018

Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

1 pages

TM01

Jan 05, 2018

Declaration of solvency

6 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2017	LRESSP

Nov 17, 2017

Full accounts made up to Nov 30, 2016

18 pages

May 11, 2017

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on May 11, 2017

1 pages

AD01

Apr 18, 2017

Confirmation statement made on Mar 30, 2017 with updates

6 pages

CS01

Mar 17, 2017

Statement of capital on Mar 17, 2017

Capital: GBP 0.12

5 pages

SH19

Mar 15, 2017

Statement of company's objects

2 pages

CC04

Mar 15, 2017

legacy

1 pages

CAP-SS

Mar 15, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Reduce share prem a/c 27/02/2017	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Mar 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 27/02/2017	RES13

Sep 08, 2016

Full accounts made up to Nov 30, 2015

16 pages

Jun 23, 2016

Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on Jun 23, 2016

1 pages

AD01

Apr 13, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 25,004,953.36	SH01

Nov 02, 2015

Full accounts made up to Nov 30, 2014

16 pages

Apr 07, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 25,004,953.36	SH01

Nov 24, 2014

Full accounts made up to Nov 30, 2013

16 pages

Apr 28, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 25,004,953.36	SH01

Dec 04, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of PREFERRED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	May 21, 2001	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		59370220003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Nov 01, 2004	Nov 11, 2010	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Nov 01, 2004	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 30, 2001	May 21, 2001	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ATTIA, Amany Girdlers Road W13 0PU London 8	Mar 17, 2008	Jan 12, 2009	Director	Girdlers Road W13 0PU London 8	United Kingdom	French - American	1961-10	94699620002
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	May 18, 2006	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	94699620001
BILSBOROUGH, William C Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire	Nov 09, 2005	Mar 27, 2008	Director	Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire		Us Citizen	1959-3	107220450001
BRERETON, Anthony John Patrick c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	Jan 20, 2010	Mar 02, 2018	Director	c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	England	British	1948-6	94217560001
CHAMBERS, Paul Stuart Burntwood Road TN13 1PT Sevenoaks 10 Kent	Jul 25, 2007	Oct 14, 2009	Director	Burntwood Road TN13 1PT Sevenoaks 10 Kent	United Kingdom	British	1967-4	172496620001
CLARKE, Owen John 54 Lombard Street EC3P 3AH London	May 25, 2001	Dec 12, 2003	Director	54 Lombard Street EC3P 3AH London		British	1963-8	44466190002
ELSTUB, Nathan Mark 36 First Avenue SW14 8SR London	May 25, 2001	May 01, 2002	Director	36 First Avenue SW14 8SR London		British	1970-11	73642490001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Jul 09, 2001	Dec 12, 2003	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 09, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
GIBB, Dominic Iain 2 Falkland Place NW5 2PN London	May 17, 2006	Jul 25, 2007	Director	2 Falkland Place NW5 2PN London		British	1966-7	62250460004
HARPER, Richard c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	Jan 20, 2010	Feb 15, 2019	Director	c/o Reed Smith The Broadgate Tower 20 Primrose Street EC2A 2RS London	England	British	1961-5	52832430002
HINSHELWOOD, Wallace Simon Duthie 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	May 17, 2006	Mar 17, 2008	Director	11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	91642420002
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	May 21, 2001	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	59370220003
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	Nov 09, 2005	Apr 27, 2007	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	97379760001
KHADHOURI, Sidney Ezra 21 Campbell Croft HA8 8DS Edgware Middlesex	Jul 09, 2001	Dec 12, 2003	Director	21 Campbell Croft HA8 8DS Edgware Middlesex	England	British	1961-1	22219210003
MEHR, Amir Hartwell Drive HP9 1JA Beaconsfield 5 Buckinghamshire	Mar 17, 2008	Nov 04, 2008	Director	Hartwell Drive HP9 1JA Beaconsfield 5 Buckinghamshire	United Kingdom	American	1970-3	130034860001
PATELLIS, George The Gatehouse 20 Kings Gate RH16 1DY Haywards Heath West Sussex	May 25, 2001	Nov 09, 2005	Director	The Gatehouse 20 Kings Gate RH16 1DY Haywards Heath West Sussex	United Kingdom	American	1964-10	76275030002
PITOCCO, Dennis James The Annexe Cedar Lodge 6 Calbourne RH16 4AQ Haywards Heath West Sussex	May 21, 2001	May 31, 2004	Director	The Annexe Cedar Lodge 6 Calbourne RH16 4AQ Haywards Heath West Sussex		American	1952-11	59515170003
RUPP, Christopher Gordon Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	Feb 09, 2006	Mar 17, 2008	Director	Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	England	British	1968-3	72545640001
STAID, Stephen 1 Ridgeway GU25 4TE Virginia Water Surrey	Mar 17, 2008	Jan 05, 2009	Director	1 Ridgeway GU25 4TE Virginia Water Surrey	United Kingdom	American	1970-2	125380160001
TAYLOR, Roger John Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire	Nov 09, 2005	Jun 09, 2008	Director	Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire		British	1946-4	68131560002
WEBSTER, John Alfred 2 Reigate Hill Close RH2 9PG Reigate Surrey	May 25, 2001	Dec 15, 2005	Director	2 Reigate Hill Close RH2 9PG Reigate Surrey	England	British	1955-9	76274960003
WEIR, Louise Jane Tunnel Lane North Warnborough RG29 1JT Hook Heron House Hants	Mar 17, 2008	Oct 23, 2008	Director	Tunnel Lane North Warnborough RG29 1JT Hook Heron House Hants	England	British	1968-10	130033570001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 30, 2001	May 21, 2001	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREFERRED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resetfan Limited

Apr 06, 2016

Union Street

SE1 1SZ London

10-18

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03752197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PREFERRED HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2017	Commencement of winding up
Feb 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 20, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 20, 2017

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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