Dissolved
Dissolved 2014-12-02
Company Information for PRESSPLAN LIMITED
MANCHESTER, M2,
|
Company Registration Number
03748923
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
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PRESSPLAN LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 03748923 | |
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Date formed | 1999-04-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 22:40:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRESSPLAN SERVICES LIMITED | 10-12 Mulberry Green Old Harlow ESSEX CM17 0ET | Active - Proposal to Strike off | Company formed on the 1991-01-31 | |
Pressplane, Inc. | Delaware | Unknown | ||
PRESSPLANE HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HENRY SPEAKMAN |
||
PAUL DARREN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW HARRISON |
Company Secretary | ||
DAVID WILLIAM HENRY SPEAKMAN |
Company Secretary | ||
MARK ANDREW HARRISON |
Director | ||
PAUL DARREN HARRISON |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINEFINE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-05-03 | Dissolved 2015-07-21 | |
TURNFAIR LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
EVERMARSH LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-07-06 | Dissolved 2015-11-24 | |
MILES MCKENNA AND SON LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1954-07-15 | Dissolved 2015-11-24 | |
STRATEGIC CAPITAL LTD | Company Secretary | 2006-04-01 | CURRENT | 1998-04-20 | Active | |
STORM MUSIC LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-29 | Active | |
STORM SONGS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-29 | Active | |
FINDCOST LIMITED | Director | 2017-11-13 | CURRENT | 2000-10-27 | Active | |
WISLA NARROW FABRICS LIMITED | Director | 2016-11-28 | CURRENT | 2004-07-20 | Active | |
FGRB LIMITED | Director | 2016-07-12 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FRANCIS GREEN RACING LTD | Director | 2016-07-08 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
COMPLIANCE LINK LIMITED | Director | 2016-04-19 | CURRENT | 2015-08-10 | Dissolved 2017-01-17 | |
FLAMEDASH LIMITED | Director | 2013-09-20 | CURRENT | 2000-04-19 | Active | |
ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED | Director | 2008-01-18 | CURRENT | 2005-11-11 | Active | |
EUROMOVES LIMITED | Director | 2004-02-01 | CURRENT | 1999-08-18 | Active | |
EVERMARSH LIMITED | Director | 2003-06-02 | CURRENT | 2001-07-06 | Dissolved 2015-11-24 | |
TURNFAIR LIMITED | Director | 2002-06-25 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
STRATEGIC CAPITAL LTD | Director | 2002-06-25 | CURRENT | 1998-04-20 | Active | |
DINEFINE LIMITED | Director | 2002-06-19 | CURRENT | 2000-05-03 | Dissolved 2015-07-21 | |
MILES MCKENNA AND SON LIMITED | Director | 2002-06-19 | CURRENT | 1954-07-15 | Dissolved 2015-11-24 | |
STORM MUSIC LIMITED | Director | 2002-06-19 | CURRENT | 2001-06-29 | Active | |
STORM SONGS LIMITED | Director | 2002-06-19 | CURRENT | 2001-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 6 BROOKFIELD HOUSE HOLCOMBE BROOK BURY LANCASHIRE BL0 9RN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due Within One Year | 2012-04-01 | £ 3,842 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESSPLAN LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 3,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRESSPLAN LIMITED are:
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. |