PRECIS (2131) LIMITED

PRECIS (2131) LIMITED

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	PRECIS (2131) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04309205
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001
Date of Cessation	Apr 11, 2023

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 (2131) LIMITED?

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

Where is PRECIS (2131) 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 (2131) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for PRECIS (2131) LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2024

Bona Vacantia disclaimer

BONA

Sep 09, 2024

Bona Vacantia disclaimer

BONA

Apr 11, 2023

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 24, 2023

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 11, 2023

Application to strike the company off the register

DS01

Oct 23, 2022

Confirmation statement made on Oct 23, 2022 with no updates

CS01

Sep 01, 2022

Accounts for a dormant company made up to Mar 31, 2022

AA

Oct 25, 2021

Confirmation statement made on Oct 23, 2021 with no updates

CS01

Aug 03, 2021

Accounts for a dormant company made up to Mar 31, 2021

AA

Oct 24, 2020

Confirmation statement made on Oct 23, 2020 with no updates

CS01

Jun 18, 2020

Accounts for a dormant company made up to Mar 31, 2020

AA

Oct 23, 2019

Confirmation statement made on Oct 23, 2019 with no updates

CS01

Aug 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

AA

Oct 24, 2018

Confirmation statement made on Oct 23, 2018 with no updates

CS01

Aug 14, 2018

Accounts for a dormant company made up to Mar 31, 2018

AA

Apr 09, 2018

Withdrawal of a person with significant control statement on Apr 09, 2018

PSC09

Apr 09, 2018

Notification of Carisbrooke Suon Developments General Partner Limited as a person with significant control on Apr 06, 2016

PSC02

Oct 23, 2017

Confirmation statement made on Oct 23, 2017 with no updates

CS01

Aug 23, 2017

Accounts for a dormant company made up to Mar 31, 2017

AA

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

CS01

Sep 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

AA

Oct 23, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 2	SH01

Jul 20, 2015

Accounts for a dormant company made up to Mar 31, 2015

AA

Mar 02, 2015

Part of the property or undertaking has been released and no longer forms part of charge 3

MR05

Mar 02, 2015

Part of the property or undertaking has been released and no longer forms part of charge 4

MR05

View All Filings

Who are the officers of PRECIS (2131) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHOENIX, Christopher John Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire	Dec 11, 2001		Secretary	Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire			British			16220320001
PHOENIX, Christopher John Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire	Dec 11, 2001		Director	Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire		England	British	1950-7		16220320001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Oct 23, 2001	Dec 11, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London						900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 2001	Oct 23, 2001	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BIRD, Paul Christian 25 Cut Hedge Great Notley CM77 7QZ Braintree Essex	May 12, 2004	Nov 02, 2004	Director	25 Cut Hedge Great Notley CM77 7QZ Braintree Essex		England	British	1958-5		91820440001
LEWIS, Simon Nicholas Hewitt Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire	Jul 26, 2005	Mar 16, 2011	Director	Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire		United Kingdom	British	1962-8		60744980001
WHITE, Simon Adrian 31 Burdon Lane SM2 7PP South Cheam Surrey	Dec 11, 2001	May 12, 2004	Director	31 Burdon Lane SM2 7PP South Cheam Surrey			British	1959-11		53264000002
WILLIAMS, Tinalasa 2 Bishops Close Junction Road N19 5YJ London	Nov 02, 2004	Jul 28, 2005	Director	2 Bishops Close Junction Road N19 5YJ London			British	1958-2		53264060002
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 23, 2001	Dec 11, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London						900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECIS (2131) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carisbrooke Suon Developments General Partner Limited

Apr 06, 2016

Dunston Way

S41 9RD Chesterfield

Capstone House

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	4253679

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

What are the latest statements on persons with significant control for PRECIS (2131) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2016	Apr 06, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PRECIS (2131) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2004 Delivered On Nov 25, 2004	Outstanding	Amount secured All monies due or to become due from the borrower or general partner to the agent and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east and west side of bumpstead road, haverhill and land lying to the north of the A1017 at haverhill. T/no's SK178574 and EX719544. 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
	Transactions Nov 25, 2004Registration of a charge (395) Mar 02, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Oct 22, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured All monies due or to become due from the borrower and/or general partner to the agent and/or the beneficiaries 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 Anglo Irish Bank Corporation PLC
	Transactions Oct 28, 2004Registration of a charge (395) Mar 02, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Mortgage	Created On Dec 11, 2003 Delivered On Dec 17, 2003	Satisfied	Amount secured All monies due or to become due from carisbrooke suon developments limited partnership to the chargee on any account whatsoever
	Short particulars F/H property known as or being land lying to the north of the A1017 (haverhill by-pass) at haverhill suffolk t/n part of EX661321. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2003Registration of a charge (395) Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 20, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land on the east and west sides of bumpstead rd,haverhill; sk 178574. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 02, 2002Registration of a charge (395) Jan 08, 2005Statement 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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