About

Registered Number: 04452616
Date of Incorporation: 31/05/2002 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (3 years and 2 months ago)
Registered Address: 1168/1170 Melton Road, Syston, Leicestershire, LE7 2HB

 

Preferential Properties (Off Plan) Ltd was registered on 31 May 2002, it has a status of "Dissolved". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Nicholas 26 September 2006 - 1
HUNT, Peter Richard 26 September 2006 25 February 2015 1
JONES, John Trevor Tudor Humphreys 04 October 2006 25 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2015
DS01 - Striking off application by a company 12 June 2015
AA - Annual Accounts 21 May 2015
AA01 - Change of accounting reference date 20 May 2015
TM01 - Termination of appointment of director 11 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM02 - Termination of appointment of secretary 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 28 February 2015
RESOLUTIONS - N/A 27 February 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 February 2015
SH19 - Statement of capital 27 February 2015
CAP-SS - N/A 27 February 2015
AA01 - Change of accounting reference date 28 September 2014
AR01 - Annual Return 02 June 2014
MR04 - N/A 21 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 29 April 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 05 August 2008
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
AA - Annual Accounts 28 April 2007
395 - Particulars of a mortgage or charge 07 December 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 20 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
225 - Change of Accounting Reference Date 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 02 August 2004
363s - Annual Return 07 July 2004
395 - Particulars of a mortgage or charge 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
RESOLUTIONS - N/A 20 April 2004
123 - Notice of increase in nominal capital 20 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 16 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
CERTNM - Change of name certificate 15 October 2003
363s - Annual Return 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
CERTNM - Change of name certificate 03 October 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 01 December 2006 Fully Satisfied

N/A

Legal mortgage 11 August 2004 Outstanding

N/A

Legal mortgage 11 August 2004 Outstanding

N/A

Mortgage debenture 11 August 2004 Outstanding

N/A

Legal mortgage 29 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.