PRESENT MADE LIFESTYLES LIMITED

PRESENT MADE LIFESTYLES LIMITED

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

    Company NamePRESENT MADE LIFESTYLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13339656
    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 PRESENT MADE LIFESTYLES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRESENT MADE LIFESTYLES LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESENT MADE LIFESTYLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PRESENT MADE LIFESTYLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Cessation of Present Made Limited as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Notification of Present Made Holdings Limited as a person with significant control on Jun 15, 2022

    2 pagesPSC02

    Appointment of Andrew Colin Berman as a secretary on May 05, 2022

    2 pagesAP03

    Confirmation statement made on Apr 15, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr John Anthony Dunkerley on Apr 06, 2022

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of PRESENT MADE LIFESTYLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Andrew Colin
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Secretary
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    295785040001
    DICKSON, Charles Edward
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish208985210001
    DUNKERLEY, John Anthony
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish185033790002
    JACKSON, Richard Merlin
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish282101070001

    Who are the persons with significant control of PRESENT MADE LIFESTYLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winckley Square
    PR1 3HP Preston
    Richard House
    England
    Jun 15, 2022
    Winckley Square
    PR1 3HP Preston
    Richard House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13337898
    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.
    Present Made Limited
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    Apr 16, 2021
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number12034957
    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