Company Information for THE PREFERRED BUYING GRP LIMITED
183 STATION LANE, HORNCHURCH, ESSEX, ENGLAND, RM12 6LL,
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Company Registration Number
07491803
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE PREFERRED BUYING GRP LIMITED | |
Legal Registered Office | |
183 STATION LANE HORNCHURCH ESSEX ENGLAND RM12 6LL Other companies in BR1 | |
Company Number | 07491803 | |
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Company ID Number | 07491803 | |
Date formed | 2011-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2017-02-17 | |
Return next due | 2018-03-03 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-02-18 13:20:48 |
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Officer | Role | Date Appointed |
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MATTHEW DENNIS HART |
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KEVIN MATTHEW MALLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BAYFIELD |
Director | ||
KEVIN MATTHEW MALLINSON |
Director | ||
NATIONWIDE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KERRY ANN BRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFTKILL LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
BLACK HOUSE ENTERPRISES LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
BH ENTERPRISES LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-01-24 | |
ETANGDEBERNIERE LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ENCARTA FINE WINES LTD | Director | 2009-08-06 | CURRENT | 2009-07-09 | Liquidation | |
BLACK HOUSE ENTERPRISES LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
BH ENTERPRISES LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-01-24 | |
DIAMEX LONDON LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-02-24 | |
MANOR ARMS (DOCK E14) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-04-07 | |
MANOR ARMS (DOCKLANDS) LIMITED | Director | 2010-05-01 | CURRENT | 2010-02-09 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 1863 STATION LANE HORNCHURCH ESSEX RM12 6LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O THE BLACK HORSE PUB IMPERIAL HOUSE NORTH STREET BROMLEY BR1 1SD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Imperial House 21-25 North Street Bromley Kent BR1 1SD | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYFIELD | |
AP01 | DIRECTOR APPOINTED MR KEVIN MALLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LIMITED | |
AR01 | 13/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 117 DARTFORD DARTFORD DA1 3EN ENGLAND | |
AP01 | DIRECTOR APPOINTED KEVIN MATTHEW MALLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY BRETT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 THE PREFERRED BUYING GRP LIMITED
Cash Bank In Hand | 2012-02-01 | £ 100 |
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Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE PREFERRED BUYING GRP 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. |