PRECIS (2110) LIMITED

Overview

Company Name	PRECIS (2110) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04294843
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001
Date of Cessation	Oct 04, 2016

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 (2110) LIMITED?

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

Where is PRECIS (2110) LIMITED located?

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

What are the latest accounts for PRECIS (2110) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for PRECIS (2110) LIMITED?

Annual Return

Last Annual Return	Apr 09, 2016

What are the latest filings for PRECIS (2110) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2016

Application to strike the company off the register

3 pages

DS01

May 23, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 2	SH01

Jan 14, 2016

Total exemption small company accounts made up to Mar 31, 2015

5 pages

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 19, 2015

Termination of appointment of Simon David Austin Davies as a director on Oct 28, 2015

2 pages

TM01

Dec 19, 2015

Appointment of Michael Joseph O'flynn as a director on Oct 28, 2015

3 pages

AP01

Dec 19, 2015

Appointment of Mr John Oliver Nesbitt as a director on Oct 28, 2015

3 pages

AP01

Nov 30, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Nov 30, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Nov 30, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Nov 15, 2015

Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9 Clifford Street London W1S 2FT on Nov 15, 2015

2 pages

AD01

May 11, 2015

Appointment of Mr. Gordon Robert Mckie as a director on Apr 25, 2015

2 pages

AP01

May 08, 2015

Termination of appointment of Michael Joseph O'flynn as a director on Apr 25, 2015

1 pages

TM01

May 08, 2015

Termination of appointment of John Oliver Nesbitt as a director on Apr 25, 2015

1 pages

TM01

May 08, 2015

Termination of appointment of Michael Kelleher as a director on Apr 25, 2015

1 pages

TM01

May 08, 2015

Appointment of Mr Simon David Austin Davies as a director on Apr 25, 2015

2 pages

AP01

May 07, 2015

Appointment of Mr. James Robert Lock as a director on Apr 25, 2015

2 pages

AP01

May 01, 2015

Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on May 01, 2015

1 pages

AD01

Apr 09, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Dec 04, 2014

Termination of appointment of Thomas Anthony Barry as a director on Nov 21, 2014

1 pages

TM01

Dec 04, 2014

Termination of appointment of Thomas Anthony Barry as a secretary on Nov 21, 2014

1 pages

TM02

Oct 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

View All Filings

Who are the officers of PRECIS (2110) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NESBITT, John Oliver Clifford Street W1S 2FT London 9 England	Oct 28, 2015		Director	Clifford Street W1S 2FT London 9 England	England	British	1961-8	None	99542990002
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	None	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		Accountant	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	Oct 25, 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	Sep 27, 2001	Oct 25, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
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	Accountant	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	Property Consultant	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	Managing Director	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	Company Director	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	Director	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	Solicitor	83600080001
LEWIS, Simon Nicholas Hewitt Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	Oct 25, 2001	Jul 03, 2002	Director	Bickley Court 36 Chiselhurst Road BR1 2NW Bickley Kent	United Kingdom	British	1962-8	Director	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	Managing Director	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	Managing Director	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	Chartered Surveyor	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	Director	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	Company Director	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	Director	19022840006
PHOENIX, Christopher John Mount Pleasant Farm Station Road Sturton Le Steeple DN22 9HS Retford Nottinghamshire	Oct 25, 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	Sep 27, 2001	Oct 25, 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 (2110) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 L/H property k/a the plazza 3-8 devonhurst place heathfield terrace chiswick t/nos. AGL23514 AGL19015 AGL18958 AGL18938 AGL15557 AGL15090, unit 1 the plazza 8 devonhurst place heathfield terrace chiswick london and parking spaces t/no. AGL217376 (please see MG01 for further details of property) 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 12, 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
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 L/H property known as 3 devonhurst place chiswick london (and parking spaces 22 to 26 (inc)) t/no AGL15557, l/h property known as 4 devonhurst place chiswick london (and parking spaces 10 to 13 (inc) and 21 t/no AGL18958, l/h property known as 5 devonhurst place chiswick london (and parking spaces 27 and 31 (inc) t/no AGL15090. 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 Jul 03, 2002 Delivered On Jul 18, 2002	Satisfied	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 property k/a 1-6 the piazza 3-8 devonhurst place heathfield terrace chiswick london t/no AGL18938 AGL23514 AGL19015 AGL15090 AGL18958 and AGL15557. 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) 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)
Debenture	Created On Nov 01, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent whether owned jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document
	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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties (As Defined)
	Transactions Nov 08, 2001Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRECIS (2110) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen John Akers 30 Finsbury Square EC2P 9YU London	receiver manager	30 Finsbury Square EC2P 9YU London	Jul 29, 2014	Aug 13, 2014
Marcus Wide 171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	receiver manager	171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	Jul 29, 2014	Aug 13, 2014
Mark Richard Byers 30 Finsbury Square EC2P 2YU London	receiver manager	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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