PRESSOCK HOLDINGS LTD.

PRESSOCK HOLDINGS LTD.

Confirmation Statement

Overview

Company Name	PRESSOCK HOLDINGS LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC160919
Jurisdiction	Scotland
Date of Creation	Oct 09, 1995

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.?

Previous Company Names
Company Name	From	Until
MUD RECOVERY SYSTEMS LIMITED	Oct 09, 1995	Oct 09, 1995

What are the latest accounts for PRESSOCK HOLDINGS LTD.?

Next Accounts
Overdue	Yes
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

Last Annual Return	Sep 26, 2003
Overdue	Yes

What are the latest filings for PRESSOCK HOLDINGS LTD.?

Filings

Date

Description

Document

Type

Nov 10, 2003

legacy

287

Nov 09, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 28, 2003

Certificate of change of name

Company name changed mud recovery systems LIMITED\certificate issued on 28/10/03

CERTNM

Oct 25, 2003

legacy

88(3)

Oct 25, 2003

legacy

88(2)R

Oct 01, 2003

legacy

363s

Jul 16, 2003

Full accounts made up to Mar 31, 2003

AA

Sep 30, 2002

legacy

363s

Sep 26, 2002

Full accounts made up to Mar 31, 2002

AA

Oct 24, 2001

Full accounts made up to Mar 31, 2001

AA

Oct 02, 2001

legacy

363s

Oct 26, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 26, 2000	legacy	363(353)

Oct 20, 2000

legacy

288a

Aug 07, 2000

Full accounts made up to Mar 31, 2000

AA

Dec 15, 1999

legacy

363s

Sep 28, 1999

Full accounts made up to Mar 31, 1999

AA

Oct 13, 1998

legacy

363s

Oct 06, 1998

Full accounts made up to Mar 31, 1998

AA

Oct 14, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 14, 1997	legacy	363(288)

Oct 07, 1997

Full accounts made up to Mar 31, 1997

AA

Dec 16, 1996

legacy

410(Scot)

Dec 15, 1996

Full accounts made up to Mar 31, 1996

AA

Nov 11, 1996

legacy

353

Oct 24, 1996

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 24, 1996	legacy	363(353)

Nov 09, 1995

legacy

225(1)

View All Filings

Who are the officers of PRESSOCK HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONHSTON, Isobel Mary Woodville Farm DD11 3RH Arbroath Angus	Oct 09, 1995		Secretary	Woodville Farm DD11 3RH Arbroath Angus			British			72544490001
JONHSTON, Isobel Mary Woodville Farm DD11 3RH Arbroath Angus	Oct 17, 2000		Director	Woodville Farm DD11 3RH Arbroath Angus		United Kingdom	British	1949-11	Company Director	72544490001
WOOD, David Pressock Farmhouse Pitmues Guthrie DD8 2SN Forfar Angus	Oct 09, 1995		Director	Pressock Farmhouse Pitmues Guthrie DD8 2SN Forfar Angus		Scotland	British	1955-4	Sole Trader	44950580001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 09, 1995	Oct 09, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
JOHNSTON, Thomas James Woodville Farm DD11 3RH Arbroath	Oct 09, 1995	Oct 17, 2000	Director	Woodville Farm DD11 3RH Arbroath		Scotland	British	1946-3	Manager	571350001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 09, 1995	Oct 09, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 09, 1995	Oct 09, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001

View Detailed Information on Officers and People with Significant Control

Does PRESSOCK HOLDINGS LTD. have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1996Registration of a charge (410)

View Detailed Information on Charges

Does PRESSOCK HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 05, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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