PRESTON ROAD DEVELOPMENTS LIMITED

PRESTON ROAD DEVELOPMENTS LIMITED

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

    Company NamePRESTON ROAD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11810011
    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 PRESTON ROAD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRESTON ROAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    19 Cave Road
    HU15 1HA Brough
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON ROAD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for PRESTON ROAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Appointment of Mr Andrew Graham Mowbray as a director on Jun 10, 2020

    2 pagesAP01

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 1,332
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Sl2 Prop Co Limited as a person with significant control on Jun 11, 2019

    2 pagesPSC05

    Notification of Tango Developments Ltd as a person with significant control on Feb 25, 2019

    2 pagesPSC02

    Cessation of Neil Hudgell as a person with significant control on Feb 25, 2019

    1 pagesPSC07

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2019

    Statement of capital on Feb 06, 2019

    • Capital: GBP 999
    SH01

    Who are the officers of PRESTON ROAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDGELL, Neil Michael
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    Director
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    EnglandBritishSolicitor71955080015
    LARVIN, Shaun Derek
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    Director
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    United KingdomBritishDirector112851200003
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    EnglandBritishSolicitor35566230002
    MOWBRAY, Andrew Graham
    612 Hull
    HU9 9PL Hull
    PO BOX
    England
    Director
    612 Hull
    HU9 9PL Hull
    PO BOX
    England
    EnglandBritishCompany Director212545170002

    Who are the persons with significant control of PRESTON ROAD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    46 Humber Street
    HU1 1TU Hull
    No 2 The Dock
    East Yorkshire
    England
    Feb 25, 2019
    46 Humber Street
    HU1 1TU Hull
    No 2 The Dock
    East Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11834843
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Hudgell
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    Feb 06, 2019
    Cave Road
    Brough
    HU15 1HA East Yorkshire
    19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cave Road
    HU1 3DZ Hull
    19
    United Kingdom
    Feb 06, 2019
    Cave Road
    HU1 3DZ Hull
    19
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11343130
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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