PRECIS (1674) LIMITED

Key Data

Status

Dissolved

Company No.

03633337

Incorporation date

16/09/1998

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

18/04/2007

Appointment of a voluntary liquidator

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15/03/2007

Administrator's progress report

View PDF (7 pages)

15/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

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27/09/2006

Administrator's progress report

View PDF (9 pages)

03/08/2006

Registered office changed on 04/08/06 from: 32 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT

View PDF (1 pages)

01/08/2006

Statement of affairs

View PDF (8 pages)

04/05/2006

Statement of administrator's proposal

View PDF (37 pages)

03/05/2006

Director resigned

View PDF (1 pages)

09/03/2006

Appointment of an administrator

View PDF (1 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Return made up to 17/09/05; full list of members

View PDF (11 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

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03/10/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/09/2004

Return made up to 17/09/04; no change of members

View PDF (8 pages)

27/09/2004

Secretary's particulars changed;director's particulars changed

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26/09/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2003

Return made up to 17/09/03; no change of members

View PDF (8 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

25/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

11/04/2003

Ad 06/06/02--------- £ si 1000000@1

View PDF (2 pages)

11/04/2003

Resolutions

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11/04/2003

Resolutions

View PDF (3 pages)

11/04/2003

Nc inc already adjusted 06/06/02

View PDF (1 pages)

11/04/2003

Return made up to 17/09/02; full list of members

View PDF (14 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Ad 06/06/02--------- £ si 1000000@1=1000000 £ ic 8622067/9622067

View PDF (4 pages)

17/06/2002

Nc inc already adjusted 06/06/02

View PDF (1 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (48 pages)

14/06/2002

New director appointed

View PDF (2 pages)

04/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

07/03/2002

Return made up to 17/09/01; full list of members

View PDF (13 pages)

05/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/05/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

18/03/2001

Registered office changed on 19/03/01 from: whitewalls industrial estate colne lancashire BB8 8LX

View PDF (1 pages)

22/11/2000

Return made up to 17/09/00; full list of members

View PDF (13 pages)

22/11/2000

Director's particulars changed

View PDF (0 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

21/11/1999

Return made up to 17/09/99; full list of members

View PDF (5 pages)

08/12/1998

Statement of affairs

View PDF (8 pages)

06/12/1998

Ad 06/08/98--------- £ si 3000000@1=3000000 £ si [email protected]=5622067 £ ic 2/8622069

View PDF (6 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (46 pages)

17/11/1998

£ nc 100/10000000 06/11/98

View PDF (1 pages)

17/11/1998

S-div 06/11/98

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1998

Registered office changed on 04/11/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (15 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 21/09/1998	99600
Huntsman, Oliver John Harold	Director	05/11/1998 - 04/04/2006	20
Penfold, Diane June	Director	16/09/1998 - 27/10/1998	268
Wilson, Clare Alice	Director	16/09/1998 - 27/10/1998	221
Armstrong, Alan Edward	Director	27/10/1998 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (1674) LIMITED

PRECIS (1674) LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 PRECIS (1674) LIMITED?

PRECIS (1674) LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 20/04/2013.

Where is PRECIS (1674) LIMITED located?

PRECIS (1674) LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does PRECIS (1674) LIMITED do?

PRECIS (1674) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRECIS (1674) LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.