PRESSOCK HOLDINGS LTD.
Overview
| Company Name | PRESSOCK HOLDINGS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC160919 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESSOCK HOLDINGS LTD.?
- (1120) /
Where is PRESSOCK HOLDINGS LTD. located?
| Registered Office Address | Bishop's Court, 29 Albyn Place Aberdeen AB10 1YL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESSOCK HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| MUD RECOVERY SYSTEMS LIMITED | Oct 09, 1995 | Oct 09, 1995 |
What are the latest accounts for PRESSOCK HOLDINGS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2004 |
| Next Accounts Due On | Jan 31, 2005 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2003 |
What is the status of the latest confirmation statement for PRESSOCK HOLDINGS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2016 |
| Next Confirmation Statement Due | Oct 10, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PRESSOCK HOLDINGS LTD.?
| Annual Return |
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What are the latest filings for PRESSOCK HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mud recovery systems LIMITED\certificate issued on 28/10/03 | 3 pages | CERTNM | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2002 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2001 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2000 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1999 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1998 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 1997 | 13 pages | AA | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
Full accounts made up to Mar 31, 1996 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225(1) | ||||||||||
Who are the officers of PRESSOCK HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONHSTON, Isobel Mary | Secretary | Woodville Farm DD11 3RH Arbroath Angus | British | 72544490001 | ||||||
| JONHSTON, Isobel Mary | Director | Woodville Farm DD11 3RH Arbroath Angus | United Kingdom | British | 72544490001 | |||||
| WOOD, David | Director | Pressock Farmhouse Pitmues Guthrie DD8 2SN Forfar Angus | Scotland | British | 44950580001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JOHNSTON, Thomas James | Director | Woodville Farm DD11 3RH Arbroath | Scotland | British | 571350001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does PRESSOCK HOLDINGS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 10, 1996 Delivered On Dec 16, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PRESSOCK HOLDINGS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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