About

Registered Number: 04452616
Date of Incorporation: 31/05/2002 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2015 (2 years and 8 months ago)
Registered Address: 1168/1170 Melton Road, Syston, Leicestershire, LE7 2HB

 

Preferential Properties (Off Plan) Ltd was registered on 31 May 2002 with its registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Jones, Nicholas, Sadler, Ian James Richard, Cook, Dennis, Hunt, Peter Richard, Jones, John Trevor Tudor Humphreys, Lee, Stephen John Spencer, Okninski, Michael Roman, Sadler, Bernadette Lesley 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.