PRECIS (2022) LIMITED

Overview

Company Name	PRECIS (2022) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203869
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of PRECIS (2022) LIMITED?

(7487) /

Where is PRECIS (2022) LIMITED located?

Registered Office Address	9 Clifford Street London W1S 2LD
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS (2022) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PRECIS (2022) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2010	Application to strike the company off the register	3 pages	DS01

Feb 03, 2010	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Jul 03, 2009	legacy	7 pages	363a

Feb 23, 2009	Accounts made up to Mar 31, 2008	5 pages	AA

Jan 27, 2009	legacy	6 pages	363a

Jan 19, 2009	legacy	1 pages	288c

Jan 19, 2009	legacy	1 pages	288c

Jan 19, 2009	legacy	1 pages	288b

Feb 01, 2008	Accounts made up to Mar 31, 2007	5 pages	AA
Jul 30, 2007	legacy	8 pages	363s
Jan 19, 2007	legacy	1 pages	287
Jan 19, 2007	legacy	1 pages	287
Nov 30, 2006	legacy	1 pages	288a
Nov 16, 2006	legacy	1 pages	288a
Nov 16, 2006	legacy	1 pages	288b
May 30, 2006	Accounts made up to Mar 31, 2006	5 pages	AA
May 05, 2006	legacy	7 pages	363s
Jun 24, 2005	Accounts made up to Mar 31, 2005	5 pages	AA
Jun 24, 2005	legacy	7 pages	363s
Aug 31, 2004	legacy	1 pages	288b
Aug 11, 2004	legacy	1 pages	288b
Aug 06, 2004	legacy	4 pages	288a
Jul 28, 2004	legacy	5 pages	288a

View All Filings

Who are the officers of PRECIS (2022) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 20, 2006		Secretary	Gurraun North IRISH Donoughmore County Cork Ireland		Irish		Accountant	116825710001
BARRY, Thomas Anthony Gurraun North IRISH Donoughmore County Cork Ireland	Oct 20, 2006		Director	Gurraun North IRISH Donoughmore County Cork Ireland	Ireland	Irish	1973-1	Accountant	116825710001
KELLEHER, Michael Bridgehill, Anglish Balleneadig IRISH Coachford Cork Ireland	Jul 09, 2004		Director	Bridgehill, Anglish Balleneadig IRISH Coachford Cork Ireland	Ireland	Irish	1959-12	Director	99150420001
NESBITT, John Oliver Stoke Court Greete SY8 3BX Ludlow Shropshire	Jul 09, 2004		Director	Stoke Court Greete SY8 3BX Ludlow Shropshire	England	British	1961-8	Director	99542990002
O'FLYNN, Michael Joseph Kilcrea Ovens Cork Rockfield House Ireland	Jul 09, 2004		Director	Kilcrea Ovens Cork Rockfield House Ireland	United Kingdom	Irish	1957-8	Director	19022840006
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	Jun 19, 2001	Jul 03, 2002	Secretary	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire		British		Director	16220320001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Apr 23, 2001	Jun 19, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
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	Property Consultant	82610530001
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	Company Director	68089410003
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	Solicitor	83600080001
LEWIS, Simon Nicholas Hewitt Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	Jun 19, 2001	Jul 03, 2002	Director	Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	United Kingdom	British	1962-8	Director	60744980001
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	Chartered Surveyor	83530000001
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	Company Director	116920110001
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Jun 19, 2001	Jul 03, 2002	Director	Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	England	British	1950-7	Director	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	Chartered Surveyor	36333640001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 23, 2001	Jun 19, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Does PRECIS (2022) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 03, 2002 Delivered On Jul 18, 2002	Outstanding	Amount secured All monies due or to become due from the borrower each other obligor and the company to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and property k/a unit 1. (no.5) and unit 2 (no.9) cavendish street ipswich suffolk t/no SK218140. 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 18, 2002Registration of a charge (395)
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)
Debenture	Created On Jun 29, 2001 Delivered On Jul 17, 2001	Outstanding	Amount secured All or any of the present or future or contingent liabilities of the borrower or general partner (both as defined) owed or expressed to be owed to the agent and/or the beneficiaries (as defined) under the finance documents (as defined) and all or any of the present or future actual or contingent liabilities of the company to the agent arising under the debenture
	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 Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Jul 17, 2001Registration of a charge (395)

View Detailed Information on Charges

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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