Liquidation
Company Information for PRECIS (2188) LIMITED
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
04383249
Private Limited Company
Liquidation |
Company Name | |
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PRECIS (2188) LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in GU14 | |
Company Number | 04383249 | |
---|---|---|
Company ID Number | 04383249 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 16:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
JON MESSENT |
||
JON MESSENT |
||
STEPHEN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNTON DAVID BOARDMAN |
Company Secretary | ||
LYNTON DAVID BOARDMAN |
Director | ||
CHRISTOPHER ADAM LING |
Director | ||
GRAHAM CARVELL LOVE |
Director | ||
JOHN ALEXANDER RAYMOND CHISHOLM |
Director | ||
ELIZABETH THODY |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
GYLDAN 4 LIMITED | Director | 2013-03-08 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2012-08-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-05-05 | CURRENT | 2010-02-23 | Active | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
OPTASENSE HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2010-11-24 | Active | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
GYLDAN 1 LIMITED | Director | 2011-01-14 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ ESTATES LIMITED | Director | 2011-01-14 | CURRENT | 2001-03-26 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2001-02-06 | Active | |
PRECIS (2187) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
QINETIC LIMITED | Director | 2011-01-14 | CURRENT | 2006-09-07 | Active | |
QINETIQ TARGET SERVICES LIMITED | Director | 2011-01-14 | CURRENT | 2006-10-03 | Active | |
QINETIQ OVERSEAS TRADING LIMITED | Director | 2011-01-14 | CURRENT | 2007-03-14 | Active | |
GYLDAN 8 LIMITED | Director | 2011-01-14 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2011-01-14 | CURRENT | 1999-06-25 | Active | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2002-05-15 | Active | |
GYLDAN 5 LIMITED | Director | 2011-01-14 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
METRIX UK LIMITED | Director | 2011-01-14 | CURRENT | 2003-10-08 | Active | |
GYLDAN 7 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 4 LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2013-12-05 | CURRENT | 1999-06-25 | Active | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-10-16 | CURRENT | 2010-02-23 | Active | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
GYLDAN 1 LIMITED | Director | 2012-03-29 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
QINETIQ ESTATES LIMITED | Director | 2010-10-20 | CURRENT | 2001-03-26 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2001-02-06 | Active | |
PRECIS (2187) LIMITED | Director | 2010-09-30 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
Q SHELF LIMITED | Director | 2010-09-30 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
QINETIQ OVERSEAS HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-15 | Active | |
GYLDAN 5 LIMITED | Director | 2010-09-30 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
GYLDAN 7 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England | ||
Director's details changed for James Stephen Field on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED DR MALCOLM ANDREW COFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Jon Messent on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jon Messent on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 105 | |
SH19 | Statement of capital on 2018-02-16 GBP 105 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/02/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 14/02/2018 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 2500100 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
RES14 | £2,499,995 02/02/2018 | |
RES14 | £2,499,995 02/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | |
AR01 | 27/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | |
AP03 | SECRETARY APPOINTED JON MESSENT | |
AP01 | DIRECTOR APPOINTED JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 28/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONFLICT OF INTEREST | |
288a | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 09/12/06 | |
ELRES | S366A DISP HOLDING AGM 09/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES04 | £ NC 100/1000 05/05/0 | |
123 | NC INC ALREADY ADJUSTED 05/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/06/04--------- £ SI 5@1=5 £ IC 100/105 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
Notices to Creditors | 2023-11-20 |
Appointment of Liquidators | 2023-11-20 |
Resolutions for Winding-up | 2023-11-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRECIS (2188) 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. |