PRESUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10500963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESUB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRESUB LIMITED located?

    Registered Office Address
    83 Ducie Street
    M1 2JQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PRESUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 9-11 Peckover Street Little Germany Bradford BD1 5BD United Kingdom to 83 Ducie Street Manchester M1 2JQ on May 21, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Lee Hepburn as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 04, 2018 with updates

    5 pagesCS01

    Appointment of Mr Lee Hepburn as a director on Aug 31, 2018

    2 pagesAP01

    Cessation of Derek Summer as a person with significant control on Sep 01, 2018

    1 pagesPSC07

    Termination of appointment of Derek Summer as a director on Sep 01, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    4 pagesCS01

    Notification of Derek Summer as a person with significant control on Aug 13, 2018

    2 pagesPSC01

    Appointment of Mr Derek Summer as a director on Aug 14, 2018

    2 pagesAP01

    Registered office address changed from R37 Blackburn Technology Management Centre Challenge Way Blackburn BB1 5QB United Kingdom to 9-11 Peckover Street Little Germany Bradford BD1 5BD on Aug 14, 2018

    1 pagesAD01

    Cessation of Goldchild Limited as a person with significant control on Aug 13, 2018

    1 pagesPSC07

    Termination of appointment of Adalt Hussain as a director on Aug 13, 2018

    1 pagesTM01

    Termination of appointment of Goldchild Limited as a director on Aug 13, 2018

    1 pagesTM01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to R37 Blackburn Technology Management Centre Challenge Way Blackburn BB1 5QB on Apr 18, 2018

    1 pagesAD01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PRESUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Lee
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    EnglandBritishSales Director249976140001
    HUSSAIN, Adalt
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    United KingdomBritishDirector211449260001
    SUMMER, Derek
    Peckover Street
    Little Germany
    BD1 5BD Bradford
    9-11
    United Kingdom
    Director
    Peckover Street
    Little Germany
    BD1 5BD Bradford
    9-11
    United Kingdom
    EnglandBritishDirector249402850001
    GOLDCHILD LIMITED
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510015

    Who are the persons with significant control of PRESUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Hepburn
    Ducie Street
    M1 2JQ Manchester
    83
    England
    Sep 01, 2018
    Ducie Street
    M1 2JQ Manchester
    83
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek Summer
    Peckover Street
    Little Germany
    BD1 5BD Bradford
    9-11
    United Kingdom
    Aug 13, 2018
    Peckover Street
    Little Germany
    BD1 5BD Bradford
    9-11
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Whalley Range
    Blackburn
    292
    United Kingdom
    Nov 29, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09324528
    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.

    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