| Company Name | Presbar Operating Limited |
|---|---|
| Company Status | Active |
| Company Number | 03788412 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Previous Name | Presbar Temp 4 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ronald Peter Wrinch |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Chartered Accountent |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
| Director Name | Yvonne Wrinch |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Brook Farm Alderley Edge Cheshire SK9 7JD |
| Secretary Name | Mr Ronald Peter Wrinch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
| Director Name | Mr Robert Jeffrey Wrinch |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Donny Brook South Downs Drive Hale Cheshire WA14 3HS |
Location
| Registered Address | Brook Farm Alderley Edge Cheshire SK9 7JD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Presbar Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2011 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 25 June 2017 (overdue) |
|---|
Charges
| 23 October 1999 | Delivered on: 29 October 1999 Persons entitled: Presbar Management Services Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 October 1999 | Delivered on: 22 October 1999 Persons entitled: Presbar Temp 5 Limted Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as presbar temp 4 limited) to the chargee under the terms of this mortgage debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 4 October 1999 | Delivered on: 22 October 1999 Persons entitled: Presbar Temp 3 Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as presbar temp 4 limited) to the chargee under the terms of this mortgage debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 10 September 1999 | Delivered on: 13 September 1999 Persons entitled: Presbar Investments Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 8 September 2015 | Restoration by order of the court (5 pages) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 23 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 19 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 August 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 19 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 4 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 5 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 25 April 2001 | Resolutions
|
| 18 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 29 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 22 October 1999 | Particulars of mortgage/charge (4 pages) |
| 21 October 1999 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 18 October 1999 | Company name changed presbar temp 4 LIMITED\certificate issued on 19/10/99 (2 pages) |
| 13 September 1999 | Particulars of mortgage/charge (4 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 11 June 1999 | Incorporation (11 pages) |