Dissolved
Dissolved 2015-05-05
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Company Information for PRESERV8 LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 06742548 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Preserv8 Ltd
PRESERV8 LIMITED was founded on 2008-11-06 and had its registered office in Windsor. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRESERV8 LIMITED | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE | |
Filing Information
| Company Number | 06742548 | |
|---|---|---|
| Date formed | 2008-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-14 15:54:55 |
| Companies House |
|
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Company Officers of PRESERV8 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM YORK |
||
HENLEY TRUSTEES LIMITED |
||
GRAHAM YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEON JOHN ROBERTSON |
Company Secretary | ||
DEON JOHN ROBERTSON |
Director | ||
BRIAN ADRIAN BROUGHAM-COOK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POINT ONE ZERO LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-12-30 | |
| CONCIERA LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-05-27 | |
| GLACIENT LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-12-30 | |
| DESKFOCUS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-12-30 | |
| UNIFIED DATA SOLUTIONS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-08-18 | |
| CLOUD PROFILE INTELLIGENCE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| AGREEGLOBAL LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| MAILSPHERE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| SEEDCLOUD NOMINEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| TRICKETT MARINE HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
| SEEDCLOUD ADVISORY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| SENTIENCE LABS LIMITED | Director | 2012-01-23 | CURRENT | 2011-09-30 | Dissolved 2014-04-15 | |
| SENTIENCE TECHNOLOGY LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
| DIRECT AIR EXECUTIVE LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-22 | Dissolved 2015-10-27 |
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.
| 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 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2554 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O COTTRILL MASON LLP 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 18-19 JOCKEY'S FIELDS LONDON WC1R 4BW | |
| AR01 | 06/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, THE BEEHIVE CITY PLACE, GATWICK, SURREY, RH6 0PA | |
| SH01 | 21/01/12 STATEMENT OF CAPITAL GBP 2554 | |
| AP02 | CORPORATE DIRECTOR APPOINTED HENLEY TRUSTEES LIMITED | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SUNNYVIEW WORTHING ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 9HG UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROUGHAM-COOK | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEON ROBERTSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEON ROBERTSON | |
| AP03 | SECRETARY APPOINTED GRAHAM YORK | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, SUNNY VIEW WORTHING ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9HG, UNITED KINGDOM | |
| AR01 | 06/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YORK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADRIAN BROUGHAM-COOK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEON JOHN ROBERTSON / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 31 WATERFIELD GARDENS, BEWBUSH, CRAWLEY, WEST SUSSEX, RH12 6BT | |
| SH01 | 04/09/09 STATEMENT OF CAPITAL GBP 1512 | |
| MISC | FORM 123 INCREASE IN CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MISC | INCREASE IN SHARE CAPITAL | |
| 288a | DIRECTOR APPOINTED BRIAN ADRIAN BROUGHAM-COOK | |
| 288a | DIRECTOR APPOINTED GRAHAM YORK | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PRESERV8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRESERV8 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRESERV8 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 56,144 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 53,566 |
| Creditors Due Within One Year | 2011-11-30 | £ 53,566 |
| Creditors Due Within One Year | 2010-11-30 | £ 58,224 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 1,419 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 1,419 |
Creditors and other liabilities
Filed Financial Reports
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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 PRESERV8 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 2,554 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 2,554 |
| Called Up Share Capital | 2011-11-30 | £ 2,554 |
| Called Up Share Capital | 2010-11-30 | £ 1,512 |
| Cash Bank In Hand | 2011-11-30 | £ 10,343 |
| Cash Bank In Hand | 2011-11-30 | £ 10,343 |
| Cash Bank In Hand | 2010-11-30 | £ 5,683 |
| Current Assets | 2012-11-30 | £ 6,551 |
| Current Assets | 2011-11-30 | £ 20,887 |
| Current Assets | 2011-11-30 | £ 20,887 |
| Current Assets | 2010-11-30 | £ 43,076 |
| Debtors | 2012-11-30 | £ 6,010 |
| Debtors | 2011-11-30 | £ 10,544 |
| Debtors | 2011-11-30 | £ 10,544 |
| Debtors | 2010-11-30 | £ 37,393 |
| Fixed Assets | 2012-11-30 | £ 54,226 |
| Fixed Assets | 2011-11-30 | £ 81,339 |
| Fixed Assets | 2011-11-30 | £ 81,339 |
| Fixed Assets | 2010-11-30 | £ 110,658 |
| Shareholder Funds | 2012-11-30 | £ 3,655 |
| Shareholder Funds | 2011-11-30 | £ 47,241 |
| Shareholder Funds | 2011-11-30 | £ 47,241 |
| Shareholder Funds | 2010-11-30 | £ 95,510 |
| Tangible Fixed Assets | 2012-11-30 | £ 4,412 |
| Tangible Fixed Assets | 2011-11-30 | £ 6,618 |
| Tangible Fixed Assets | 2011-11-30 | £ 6,618 |
| Tangible Fixed Assets | 2010-11-30 | £ 11,032 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PRESERV8 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 (62020 - Information technology consultancy activities) as PRESERV8 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESERV8 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESERV8 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 PRESERV8 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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