Company Information for PRESTON RECOVERY LIMITED
The Town Hall 83 Burnley Road, Padiham, Burnley, LANCASHIRE, BB12 8BS,
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Company Registration Number
06185439
Private Limited Company
Liquidation |
Company Name | ||
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PRESTON RECOVERY LIMITED | ||
Legal Registered Office | ||
The Town Hall 83 Burnley Road Padiham Burnley LANCASHIRE BB12 8BS Other companies in PR5 | ||
Previous Names | ||
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Company Number | 06185439 | |
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Company ID Number | 06185439 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-07-31 | |
Account next due | 30/04/2020 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-28 11:54:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BROME |
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SUSAN JANE BROME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE JOANNE GARDNER |
Company Secretary | ||
GARY ALEXANDER GARDNER |
Director | ||
NATALIE JOANNE GARDNER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Unit 1 Office Factory Lane Penwortham Preston PR1 9TD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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PSC04 | Change of details for Mr Richard Brome as a person with significant control on 2019-08-02 | |
PSC07 | CESSATION OF SUSAN JANE BROME AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 26/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE BROME | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 1 Factory Lane Penwortham Preston PR1 9TD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM Suite 6, South Ribble Enterprise Park Grove Road, Walton Le Dale Preston Lancashire PR5 4AQ | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061854390002 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE BROOME / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROOME / 09/12/2013 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE BROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GARDNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE GARDNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GARDNER | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER GARDNER / 09/05/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 105 GARSTANG ROAD PRESTON LANCASHIRE PR1 1LD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GARDNER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER GARDNER / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE GARDNER / 26/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY GARDNER / 07/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 06/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 105 GARSTANG ROAD PRESTON LANCS PR1 1LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1100448 | Active | Licenced property: FACTORY LANE BUSINESS PARK ANCHOR VEHICLE LOGISTICS FACTORY LANE PENWORTHAM FACTORY LANE GB PR1 9TD. Correspondance address: FACTORY LANE FACTORY LANE BUSINESS PARK PENWORTHAM PRESTON PENWORTHAM GB PR1 9TD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1100448 | Active | Licenced property: FACTORY LANE BUSINESS PARK ANCHOR VEHICLE LOGISTICS FACTORY LANE PENWORTHAM FACTORY LANE GB PR1 9TD. Correspondance address: FACTORY LANE FACTORY LANE BUSINESS PARK PENWORTHAM PRESTON PENWORTHAM GB PR1 9TD |
Resolution | 2019-10-01 |
Appointmen | 2019-10-01 |
Meetings o | 2019-09-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 147,883 |
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Creditors Due Within One Year | 2012-08-01 | £ 400,637 |
Provisions For Liabilities Charges | 2012-08-01 | £ 22,101 |
Creditors and other liabilities
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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 PRESTON RECOVERY LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Cash Bank In Hand | 2012-08-01 | £ 870 |
Current Assets | 2012-08-01 | £ 39,592 |
Debtors | 2012-08-01 | £ 38,722 |
Fixed Assets | 2012-08-01 | £ 389,852 |
Shareholder Funds | 2012-08-01 | £ 141,177 |
Tangible Fixed Assets | 2012-08-01 | £ 238,185 |
Debtors and other cash assets
PRESTON RECOVERY LIMITED owns 1 domain names.
anchor-logistics.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PRESTON RECOVERY LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | PRESTON RECOVERY LIMITED | Event Date | 2019-10-01 |
Initiating party | Event Type | Appointmen | |
Defending party | PRESTON RECOVERY LIMITED | Event Date | 2019-10-01 |
Name of Company: PRESTON RECOVERY LIMITED Company Number: 06185439 Nature of Business: Freight Transportation Previous Name of Company: Anchor Vehicle Logistics Ltd Registered office: Simply Corporateā¦ | |||
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. |