PREFERENTIAL GROUP LIMITED
Overview
| Company Name | PREFERENTIAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06145766 |
| 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 PREFERENTIAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREFERENTIAL GROUP LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREFERENTIAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLEBOND LIMITED | Mar 08, 2007 | Mar 08, 2007 |
What are the latest accounts for PREFERENTIAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for PREFERENTIAL GROUP 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 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2018 | 10 pages | LIQ03 | ||||||||||
Director's details changed for Mr David Evans on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2017
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Colin Robert Evans as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Mark Richard Hampton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Richard Hampton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gooderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gooderson as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 17 Devonshire Square London EC2M 4SQ England* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Consolidation of shares on Mar 14, 2013 | 5 pages | SH02 | ||||||||||
Who are the officers of PREFERENTIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187573550001 | |||||||
| EVANS, David John Neil | Director | Park Lane Lindfield RH16 2QS West Sussex Vine House England England | England | British | 158564380003 | |||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | 183779350001 | |||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||
| MARSHALL, David Nicholas | Secretary | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | English | 42264220002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 3753700001 | |||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 139852020001 | |||||
| MARSHALL, David Nicholas | Director | Nampara 16 Bennett Way West Clandon GU4 7TN Guildford Surrey | United Kingdom | English | 42264220002 | |||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | 7870850003 | |||||
| NICKERSON, Steven William | Director | 18 St James Avenue KT17 1PT Ewell Surrey | England | British | 67305640001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PREFERENTIAL GROUP 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