PRECIS (2114) LIMITED

Overview

Company Name	PRECIS (2114) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04294913
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001
Date of Cessation	Apr 20, 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 (2114) LIMITED?

(7499) /

Where is PRECIS (2114) LIMITED located?

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

What are the latest accounts for PRECIS (2114) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PRECIS (2114) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2009	Accounts made up to Mar 31, 2008	5 pages	AA

Feb 06, 2009	legacy	1 pages	288c

Feb 06, 2009	legacy	1 pages	288c

Feb 06, 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
Nov 30, 2006	legacy	1 pages	288a
Nov 16, 2006	legacy	1 pages	288b
Nov 16, 2006	legacy	1 pages	287
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 09, 2004	legacy	1 pages	288b
Aug 09, 2004	legacy	1 pages	288b
Jul 28, 2004	legacy	5 pages	288a
Jul 28, 2004	legacy	2 pages	288a
Jul 23, 2004	legacy	1 pages	287
Jul 23, 2004	legacy	5 pages	288a
Jul 23, 2004	legacy	4 pages	288a
Jul 23, 2004	legacy	1 pages	288b
Jul 13, 2004	Accounts made up to Mar 31, 2004	4 pages	AA
Jul 06, 2004	legacy	1 pages	403a

View All Filings

Who are the officers of PRECIS (2114) 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	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2001	Oct 16, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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
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
MELHUISH, Richard Marcus The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex	Jul 03, 2002	Jul 09, 2004	Director	The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex		British	1947-5	Chartered Surveyor	83530000001
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
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 (2114) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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.
	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

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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