| Company Name | Pre Retail Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142156 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Robert Mark Suppree |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechbank Beechfield Alderley Edge Cheshire SK9 7AT |
| Director Name | Sydney Suppree |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ray Mill Clarence Street Stalybridge Cheshire SK15 1QF |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Ian Stuart Davison |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 March 2005) |
| Role | Company Director |
| Correspondence Address | Ray Mill Clarence Street Stalybridge Cheshire SK15 1QF |
| Secretary Name | Ian Stuart Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 March 2005) |
| Role | Company Director |
| Correspondence Address | Ray Mill Clarence Street Stalybridge Cheshire SK15 1QF |
| Secretary Name | Steven Trevor Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Arley Drive Shaw Oldham Lancashire OL2 8DY |
| Director Name | Steven Trevor Jones |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Arley Drive Shaw Oldham Lancashire OL2 8DY |
Contact
| Website | www.preretail.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3399201 |
| Telephone region | Manchester |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£78,439 |
| Cash | £16,042 |
| Current Liabilities | £136,926 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 26 April 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (8 pages) |
| 21 December 2015 | Liquidators' statement of receipts and payments to 5 November 2015 (8 pages) |
| 21 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (8 pages) |
| 21 December 2015 | Liquidators statement of receipts and payments to 5 November 2015 (8 pages) |
| 17 August 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 August 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 November 2014 | Registered office address changed from Ray Mill Clarence Street Stalybridge Cheshire SK15 1QF to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 14 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from Ray Mill Clarence Street Stalybridge Cheshire SK15 1QF to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 14 November 2014 (2 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Statement of affairs with form 4.19 (5 pages) |
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Termination of appointment of Steven Jones as a secretary (1 page) |
| 20 January 2012 | Termination of appointment of Steven Jones as a director (1 page) |
| 20 January 2012 | Termination of appointment of Steven Jones as a secretary (1 page) |
| 20 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Termination of appointment of Steven Jones as a director (1 page) |
| 20 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Robert Mark Suppree on 10 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Robert Mark Suppree on 10 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Steven Trevor Jones on 10 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Steven Trevor Jones on 10 December 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 10/12/05; full list of members
|
| 20 December 2005 | Return made up to 10/12/05; full list of members
|
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 May 2005 | Secretary resigned;director resigned (1 page) |
| 12 May 2005 | Secretary resigned;director resigned (1 page) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 11 November 2003 | New director appointed (1 page) |
| 11 November 2003 | New director appointed (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 December 1999 | Return made up to 10/12/99; full list of members
|
| 17 December 1999 | Return made up to 10/12/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 February 1997 | Return made up to 29/12/96; full list of members
|
| 14 February 1997 | Return made up to 29/12/96; full list of members
|
| 11 March 1996 | Ad 07/02/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 March 1996 | Ad 07/02/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 January 1996 | Secretary resigned (2 pages) |
| 18 January 1996 | Secretary resigned (2 pages) |
| 29 December 1995 | Incorporation (26 pages) |
| 29 December 1995 | Incorporation (26 pages) |