PRESENTLINES LIMITED
Overview
| Company Name | PRESENTLINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESENTLINES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESENTLINES LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESENTLINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PRESENTLINES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 12, 2022 |
What are the latest filings for PRESENTLINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX to 100 st James Road Northampton NN5 5LF on Jul 18, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Samantha Clare Perkins as a person with significant control on Mar 12, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Alan Charles Perkins as a person with significant control on Mar 12, 2022 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Samantha Clare Perkins on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Samantha Clare Perkins as a person with significant control on Feb 25, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Paul Mcgroary as a person with significant control on Jan 02, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Mcgroary as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mcgroary as a secretary on Dec 30, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Charles Perkins as a secretary on Dec 30, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alan Charles Perkins as a director on Dec 30, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRESENTLINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Alan Charles | Secretary | St James Road NN5 5LF Northampton 100 | 265680800001 | |||||||
| PERKINS, Alan Charles | Director | St James Road NN5 5LF Northampton 100 | England | British | Director | 265680780001 | ||||
| PERKINS, Samantha Clare | Director | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire United Kingdom | England | British | Managing Director | 89319990002 | ||||
| DUNKERLEY, Andrew John | Secretary | 30 Fairthorne Way Shrivenham SN6 8EA Swindon Wiltshire | British | 126742330001 | ||||||
| DUNKERLEY, Christine | Secretary | Kerrera Ockham Road North, West Horsley KT24 6PF Leatherhead Surrey | British | 80910840001 | ||||||
| MCGROARY, Paul | Secretary | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire England | 194030380001 | |||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| BROADEST, Guy David | Director | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire England | United Kingdom | British | Director | 96454660001 | ||||
| DUNKERLEY, Andrew John | Director | 30 Fairthorne Way Shrivenham SN6 8EA Swindon Wiltshire | England | British | Chartered Accountant | 126742330001 | ||||
| MCGROARY, Paul | Director | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire England | England | British | Finance Director | 169497520001 | ||||
| WHITE, Ian Mclean | Director | 15 Dunley Hill Court Ranmore RH5 6SX Dorking Surrey | England | British | Director | 89058550002 | ||||
| WHITE, Ian Mclean | Director | Kantara Guildford Lodge Drive KT24 6RJ East Horsley Surrey | British | Director | 89058550001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of PRESENTLINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Charles Perkins | Mar 12, 2022 | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Mcgroary | Jan 01, 2017 | Swallow Court Kettering Parkway NN15 6XX Kettering 4 Northamptonshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Clare Perkins | Jan 01, 2017 | St James Road NN5 5LF Northampton 100 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRESENTLINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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