HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED

Key Data

Status

Dissolved

Company No.

05898381

Incorporation date

07/08/2006

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2006)

26/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2012

Administrator's progress report to 2012-10-22

View PDF (22 pages)

26/10/2012

Notice of move from Administration to Dissolution on 2012-10-22

View PDF (23 pages)

29/06/2012

Administrator's progress report to 2012-06-05

View PDF (20 pages)

08/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

31/01/2012

Statement of administrator's proposal

View PDF (33 pages)

23/01/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

14/12/2011

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 2011-12-14

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13/12/2011

Appointment of an administrator

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20/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

03/04/2009

Return made up to 07/08/08; full list of members

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11/08/2008

Accounts made up to 2007-12-31

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25/04/2008

Appointment Terminated Secretary valad secretarial services LIMITED

View PDF (1 pages)

25/04/2008

Appointment Terminated Director valsec director LIMITED

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25/04/2008

Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED

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25/04/2008

Director's Change of Particulars / teessec director LIMITED / 20/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from europa house 20 esplanade scarborough YO11 2AQ

View PDF (1 pages)

07/04/2008

Appointment Terminated Director paul oliver

View PDF (1 pages)

07/04/2008

Director and secretary appointed clive john bachmanis

View PDF (3 pages)

07/04/2008

Director appointed james stuart sutherland

View PDF (3 pages)

04/04/2008

Certificate of change of name

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02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

25/01/2008

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

28/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

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12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (4 pages)

16/11/2006

Ad 07/11/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/08/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, Paul Francis	Director	02/10/2006 - 19/03/2008	139
VALAD SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/08/2006 - 19/03/2008	7
Bachmanis, Clive John	Secretary	19/03/2008 - Present	13
Bachmanis, Clive John	Director	19/03/2008 - Present	27
Sutherland, James Stuart	Director	19/03/2008 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED

HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED is an(a) Dissolved company incorporated on 07/08/2006 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED?

HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED is currently Dissolved. It was registered on 07/08/2006 and dissolved on 26/01/2013.

Where is HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED located?

HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED do?

HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED?

The latest filing was on 26/01/2013: Final Gazette dissolved following liquidation.