PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
Overview
| Company Name | PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13044874 |
| 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 PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED located?
| Registered Office Address | Richard House Winckley Square PR1 3HP Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
What are the latest filings for PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alan Paul Penfold as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Scott Berry as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of David Paul Williams as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for David Williams on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Penfold on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Colin Berman on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew Colin Berman as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Merlin Jackson as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Andrew Colin | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 98377380002 | |||||
| BERRY, Scott | Director | PR1 3HP Preston 9 Winckley Square United Kingdom | United Kingdom | British | 332859010001 | |||||
| JACKSON, Richard Merlin | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 282101070001 | |||||
| PENFOLD, Alan Paul | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 270986710001 | |||||
| WILLIAMS, David Paul | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | England | British | 270986720001 |
Who are the persons with significant control of PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Present Made Limited | Nov 26, 2020 | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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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