PRECIS (2188) LIMITED
Overview
| Company Name | PRECIS (2188) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (2188) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRECIS (2188) LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECIS (2188) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PRECIS (2188) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Nov 22, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for James Stephen Field on Apr 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jon Messent as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Messent as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||||||||||
Appointment of James Stephen Field as a secretary on Aug 11, 2022 | 2 pages | AP03 | ||||||||||
Appointment of James Stephen Field as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Heather Anne Cashin as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Webster as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Malcolm Andrew Coffin as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr Jon Messent on Jun 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PRECIS (2188) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Stephen | Secretary | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | 298988770001 | |||||||
| CASHIN, Heather Anne | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | England | British | 298988210001 | |||||
| FIELD, James Stephen | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | England | British | 298479420002 | |||||
| BOARDMAN, Lynton David | Secretary | 85 Buckingham Gate London SW1E 6PD | British | 72633900005 | ||||||
| MESSENT, Jon | Secretary | Buckingham Gate SW1E 6PD London 85 | British | 157179630001 | ||||||
| THODY, Elizabeth | Secretary | Ventnor 46 Chertsy Road GU20 6EP Windlesham Surrey | British | 80499670001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOARDMAN, Lynton David | Director | 85 Buckingham Gate London SW1E 6PD | United Kingdom | British | 72633900005 | |||||
| CHISHOLM, John Alexander Raymond, Sir | Director | Batchworth Hill House London Road WD3 1JS Rickmansworth Hertfordshire | United Kingdom | British | 52854760001 | |||||
| COFFIN, Malcolm Andrew, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 221630080001 | |||||
| LING, Christopher Adam | Director | 85 Buckingham Gate London SW1E 6PD | England | British | 65865520001 | |||||
| LOVE, Graham Carvell | Director | 24 Coulson Street SW3 3NA London | British | 70683010003 | ||||||
| MESSENT, Jon | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 157179420002 | |||||
| WEBSTER, Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 19993310002 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of PRECIS (2188) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinetiq Holdings Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | No | ||||||||||
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Natures of Control
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Does PRECIS (2188) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A fixed and floating security document | Created On Feb 28, 2003 Delivered On Mar 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold property at the qinetiq airfield site at aberporth ceredigion title number CYM28364. Land known as qinitiq alverstoke fort road gosport PO19 2DU title number HP601572. Land known as qinetiq angle pembroke (formerly east blockhouse army artillery range) title number CYM25243. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PRECIS (2188) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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