PRECIS (2026) LIMITED
Overview
| Company Name | PRECIS (2026) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04209400 |
| 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 PRECIS (2026) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRECIS (2026) LIMITED located?
| Registered Office Address | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS (2026) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PRECIS (2026) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PRECIS (2026) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX, Christopher John | Secretary | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | British | 16220320001 | ||||||
| PHOENIX, Christopher John | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | England | British | 16220320001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| LEWIS, Simon Nicholas Hewitt | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | 60744980001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of PRECIS (2026) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carisbrooke Suon General Partner Limited | Apr 06, 2016 | Dunston Way S41 9RD Chesterfield Capstone House England | No | ||||||||||
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Natures of Control
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Does PRECIS (2026) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation and amendment of an existing debenture | Created On Jul 25, 2003 Delivered On Aug 05, 2003 | Outstanding | Amount secured All or any of the present or future actual or contingent liabilities due or to become due from the borrower and/or the company to the chargee for itself and as agent and trustee for the beneficiaries (the "agent") on any account whatsoever 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
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Transactions
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| Deed of confirmation and amendment of an existing charge | Created On Jul 25, 2003 Delivered On Aug 05, 2003 | Outstanding | Amount secured All or any of the present or future actual or contingent liabilities due or to become due from the borrower and/or the company to the chargee for itself and as agent and trustee for the beneficiaries (the "agent") on any account whatsoever 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
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Transactions
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| Charge | Created On Dec 23, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All or any present or future liabilities due or to become due from the borrower or general partner to the chargee for itself and as agent and trustee for the beneficiaries (the "agent") on any account whatsoever and all present or future liabilities of the company to the agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a upper boat pontypridd being land to the west of treforest industrial estate t/no: WA100026. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture between precis (2026) limited and precis (2028) limited (together the "chargor") and anglo irish bank corporation PLC (the "bank") | Created On Nov 01, 2001 Delivered On Nov 10, 2001 | Outstanding | Amount secured All liabilities due from the borrower or general partner (crp general partner limited) to the chargee and/or the beneficiaries (as defined) under the finance documents (as defined) and all other liabilities due from the chargor to the agent under the debenture | |
Short particulars All freehold or leasehold property with all fittings,plant,machinery,equipment,tools,vehicles,furniture and other tangible movable property; any investment,goodwill of business and uncalled capital; all cash at bank and any intellectual property and any debts or guarantee or security; see form 395 for details. | ||||
Persons Entitled
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Transactions
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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