PRESSFIT HOLDINGS PLC
Overview
| Company Name | PRESSFIT HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05311191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESSFIT HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRESSFIT HOLDINGS PLC located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESSFIT HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| JARLWAY HOLDINGS PLC | Dec 11, 2004 | Dec 11, 2004 |
What are the latest accounts for PRESSFIT HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PRESSFIT HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Derek Richard Marsh as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yung Kit Chiu as a director on Jul 13, 2015 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Chun Hong Stephen Wong as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Yunshan Zhang as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jilei Liu as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2014
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Dec 16, 2014 no member list | 20 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Register(s) moved to registered inspection location Capita Asset Services the Registry 40 Duke Place London EC3A 7NH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Capita Asset Services the Registry 40 Duke Place London EC3A 7NH | 1 pages | AD02 | ||||||||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Derek Marsh as a director on Jul 28, 2014 | 4 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of International Registrars Limited as a secretary on Sep 25, 2014 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Springfield Secretaries Limited as a secretary on Sep 25, 2014 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR to Finsgate 5-7 Cranwood Street London EC1V 9EE on Sep 25, 2014 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 47 pages | AA | ||||||||||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 28 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2013
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of PRESSFIT HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate England |
| 75643100001 | ||||||||||
| CAI, Kai Fu | Director | Bld10 Guanyinshan International Business Center Siming District Xiamen 14/F China 361008 China | Prc | Prc | 159971270001 | |||||||||
| NG, Siu Wai | Director | Block 2 Willow Mansions Whampoa Garden Hunghorn, 9c Kowloon Hong Kong | Hong Kong | Hksar | 181258690001 | |||||||||
| PAJAK, Mark Jospeh | Director | Glenton Road SE13 5RS London 31a United Kingdom | United Kingdom | British | 135984810001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| NG, Chi Chor | Secretary | No. 23, Second Street, Yingcui Taoyuan Panyu Huanan Bigui Yuan Guangzhou China | Chinese | 102436780001 | ||||||||||
| SPRINGFIELD SECRETARIES LIMITED | Secretary | Springfield House 99-101 Crossbrook Street, Cheshunt EN8 8JR Waltham Cross Hertfordshire | 69813380001 | |||||||||||
| CAI, Wei Ming | Director | Room 302, 6th Building, Bicui Yuan Panyu Huanan, Bigui Yuan Guangzhou China | Chinese | 102437050001 | ||||||||||
| CHEN, Shi | Director | Bld 10 Guanyinshan International Business Center, Siming District Ximen 14/F China 361008 China | China | Chinese | 159973260001 | |||||||||
| CHEN, Yong Jin | Director | Songguil138haozhiyi Chanchengqu Foshan City Room 804, Guangdong Prc (China) | Prc | Prc | 149929500001 | |||||||||
| CHIU, Yung Kit | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | Hksar | Hksar | 147372900001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||||||
| GAO, Zhi Wei | Director | Beishierjie, Dongshenglu, Lishuizhen, Nanhaiqu, Foshan City 15 Guangdong Prc (China) | Prc | Prc | 149929700001 | |||||||||
| LIU, Jilei | Director | Kersheng Road, Guangzhou Civilian Scientech Park 1633 Beitai Ave, Baiyuan District Guangzhou No 1 Post Code 510540 China | China | Prc | 174783940001 | |||||||||
| MARSH, Derek Richard | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | England | British | 178099050001 | |||||||||
| NG, Chi Chor | Director | No. 23, Second Street, Yingcui Taoyuan Panyu Huanan Bigui Yuan Guangzhou China | Chinese | 102436780001 | ||||||||||
| STEEDS, David William Howitt | Director | 1 Littleworth Avenue KT10 9PB Esher Surrey | England | British | 37730950002 | |||||||||
| TAN, Xing Xiang | Director | Beiliuxiang, Gongyeyilu Denggangnanyucun Lishuizhen Foshan City No. 1, Guangdong Prc (China) | Prc | Prc | 149928840001 | |||||||||
| THOMAS, David Albert | Director | 132 Castelnau SW13 9ET London | United Kingdom | United Kingdom | 74169870001 | |||||||||
| WONG, Chun Hong Stephen | Director | Flat C, 491f, Block 7, Oscar By The Sea, 8 Pump Loi Road T K O N T Hong Kong | Chinese | 123901710001 | ||||||||||
| WONG, Ka Ming | Director | Flat F, 20/F, One Park Towers, 1 King's Road FOREIGN Hong Kong China | British | 107113370001 | ||||||||||
| WU, Zhi Jia | Director | Room 503, No. 36, Tiyu Donglu Shangya Jie Guangzhou China | Chinese | 102436600001 | ||||||||||
| XU, Jia Jin | Director | Room 1602, No. 13, Jiangli Dongjie Haizhu District Jiangli Lu Guangzhou China | Chinese | 102436850001 | ||||||||||
| XU, Yi Chuang | Director | Room 403, No. 43 FOREIGN Wannan Liucun Shanghai China | Chinese | 102436650001 | ||||||||||
| ZHANG, Yunshan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | Guangdong Prc | Prc | 147371840001 |
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