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Home > England & Wales Companies > PRESTON AND COMPANY ENGINEERING LIMITED
Company Information for

PRESTON AND COMPANY ENGINEERING LIMITED

SHEFFIELD, S1,
Company Registration Number
01591057
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Preston And Company Engineering Ltd
PRESTON AND COMPANY ENGINEERING LIMITED was founded on 1981-10-13 and had its registered office in Sheffield. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
PRESTON AND COMPANY ENGINEERING LIMITED
 
Legal Registered Office
SHEFFIELD
 
Filing Information
Company Number 01591057
Date formed 1981-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-03-31
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 22:33:27
Primary Source:Companies House
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Company Officers of PRESTON AND COMPANY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN CONSTANCE
Company Secretary 2002-09-01
STEPHEN ANTONY CONSTANCE
Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE JEAN CONSTANCE
Company Secretary 1993-09-01 2002-06-26
YVONNE JEAN CONSTANCE
Director 1992-09-29 2002-06-26
TERRY PETER ELLISON WARD
Director 1991-05-10 1994-07-29
LEONARD GIBSON
Director 1991-05-10 1993-11-22
WILLIAM STEWART HYDE CREWS
Director 1991-05-10 1993-09-30
EDWARD DOLAN
Company Secretary 1991-05-10 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ANN CONSTANCE AKRAMATIC ENGINEERING CO. LIMITED Company Secretary 2002-09-01 CURRENT 1967-01-23 Active
TRACY ANN CONSTANCE STOCKFIELD METAL SPINNERS LTD Company Secretary 2002-09-01 CURRENT 1947-08-05 Active
STEPHEN ANTONY CONSTANCE STOCKFIELD METAL SPINNERS LTD Director 1997-05-22 CURRENT 1947-08-05 Active
STEPHEN ANTONY CONSTANCE AKRAMATIC ENGINEERING CO. LIMITED Director 1991-06-30 CURRENT 1967-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2013-01-21AC92ORDER OF COURT - RESTORATION
2011-12-27GAZ2STRUCK OFF AND DISSOLVED
2011-09-13GAZ1FIRST GAZETTE
2010-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-09GAZ1FIRST GAZETTE
2009-01-20RES02RES02
2009-01-19OC-DVORDER OF COURT - DISSOLUTION VOID
2006-12-01LIQDISSOLVED
2006-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-014.72RETURN OF FINAL MEETING RECEIVED
2006-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-114.20STATEMENT OF AFFAIRS
2005-02-25600APPOINTMENT OF LIQUIDATOR
2005-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON-UNDER-LYME OL6 6HU
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01288cSECRETARY'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-06288aNEW SECRETARY APPOINTED
2002-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-03363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-23363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-13363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-08-26363bRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-08-26288NEW SECRETARY APPOINTED
1994-08-26288DIRECTOR RESIGNED
1993-12-01288SECRETARY RESIGNED
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-06-14363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-10-22288NEW DIRECTOR APPOINTED
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/92
1992-05-12363sRETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1991-08-12287REGISTERED OFFICE CHANGED ON 12/08/91 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON UNDER LYNE LANCS OL6 6HU
1991-08-12Registered office changed on 12/08/91 from:\mount pleasant trading estate cowhill lane ashton under lyne lancs OL6 6HU
1991-08-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-01363aRETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-05-31287REGISTERED OFFICE CHANGED ON 31/05/91 FROM: CLAREVILLE HOUSE 47 WHITCOMBE STREET LONDON WC2H 7DH
1991-05-31Registered office changed on 31/05/91 from:\clareville house 47 whitcombe street london WC2H 7DH
1991-01-14288NEW DIRECTOR APPOINTED
1990-11-09395PARTICULARS OF MORTGAGE/CHARGE
1990-09-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1990-09-11Accounting reference date shortened from 31/05 to 31/03
1990-09-11Registered office changed on 11/09/90 from:\mount pleasant trading estate cowhill lane ashton-u-lyne OL6 6HU
1990-09-11Director resigned
1990-08-20AUDITOR'S RESIGNATION
1990-08-17FULL ACCOUNTS MADE UP TO 31/05/90
1990-05-16Return made up to 10/05/90; full list of members
1990-05-10Director resigned
1990-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/05/89
1989-07-05Return made up to 28/04/89; full list of members
1989-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/05/88
1988-11-21New director appointed
1988-06-20Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1988-06-20 nc 10000/30000
1988-06-02Return made up to 17/05/88; full list of members
1988-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/05/87
1987-07-29Return made up to 22/06/87; full list of members
1987-07-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/86
1986-05-24Return made up to 30/04/86; full list of members
1986-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/05/85
Industry Information
SIC/NAIC Codes
2821 - Manufacture tanks, etc. & metal containers
2875 - Manufacture other fabricated metal products


Licences & Regulatory approval
We could not find any licences issued to PRESTON AND COMPANY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2011-09-13
Proposal to Strike Off2010-02-09
Fines / Sanctions
No fines or sanctions have been issued against PRESTON AND COMPANY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-11-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRESTON AND COMPANY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTON AND COMPANY ENGINEERING LIMITED
Trademarks
We have not found any records of PRESTON AND COMPANY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTON AND COMPANY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2821 - Manufacture tanks, etc. & metal containers) as PRESTON AND COMPANY ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTON AND COMPANY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON AND COMPANY ENGINEERING LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON AND COMPANY ENGINEERING LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON AND COMPANY ENGINEERING LIMITEDEvent Date2010-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTON AND COMPANY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTON AND COMPANY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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