PREFERRED RESIDENTIAL SECURITIES 5 PLC

Key Data

Status

Dissolved

Company No.

04442862

Incorporation date

19/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

27/01/2011

Final Gazette dissolved following liquidation

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27/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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27/10/2010

Return of final meeting in a members' voluntary winding up

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24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/02/2010

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2010-02-19

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18/02/2010

Appointment of a voluntary liquidator

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18/02/2010

Resolutions

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18/02/2010

Declaration of solvency

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20/05/2009

Return made up to 20/05/09; full list of members

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09/03/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Secretary appointed wilmington trust sp services(london) LIMITED

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19/02/2009

Registered office changed on 20/02/2009 from 6 braodgate london EC2M 2QS

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05/02/2009

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

01/06/2008

Return made up to 20/05/08; full list of members

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01/06/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 20/05/2008 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH

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11/03/2008

Director appointed jean-christophe schroeder

View PDF (4 pages)

09/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

30/12/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

24/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (5 pages)

30/11/2005

Director resigned

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30/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

29/06/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

19/06/2005

Resolutions

View PDF (68 pages)

31/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

26/01/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Location of register of members

View PDF (1 pages)

28/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

18/01/2004

Registered office changed on 19/01/04 from: 25 bank street london E14 5LE

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Auditor's resignation

View PDF (2 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

14/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (39 pages)

24/09/2002

Listing of particulars

View PDF (108 pages)

08/09/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/09/2002

Application to commence business

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12/08/2002

New director appointed

View PDF (10 pages)

12/08/2002

New director appointed

View PDF (6 pages)

12/08/2002

New secretary appointed;new director appointed

View PDF (5 pages)

12/08/2002

Ad 02/08/02--------- £ si 49998@1=49998 £ ic 2/50000

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12/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Certificate of change of name

View PDF (2 pages)

19/05/2002

Incorporation

View PDF (69 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Filer, Mark Howard	Director	09/11/2005 - Present	568
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/05/2002 - 01/08/2002	1588
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	11/12/2003 - 20/10/2004	583
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	05/02/2009 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	01/08/2002 - Present	640

Persons with Significant Control

No PSC data available.

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Description

About PREFERRED RESIDENTIAL SECURITIES 5 PLC

PREFERRED RESIDENTIAL SECURITIES 5 PLC is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 PREFERRED RESIDENTIAL SECURITIES 5 PLC?

PREFERRED RESIDENTIAL SECURITIES 5 PLC is currently Dissolved. It was registered on 19/05/2002 and dissolved on 27/01/2011.

Where is PREFERRED RESIDENTIAL SECURITIES 5 PLC located?

PREFERRED RESIDENTIAL SECURITIES 5 PLC is registered at 55 Baker Street, London W1U 7EU.

What does PREFERRED RESIDENTIAL SECURITIES 5 PLC do?

PREFERRED RESIDENTIAL SECURITIES 5 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PREFERRED RESIDENTIAL SECURITIES 5 PLC?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.