Company NamePraeparatus Limited
Company StatusDissolved
Company Number07349811
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)
Previous NameMiss Molly Cruises Limited

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
SIC 42130Construction of bridges and tunnels
SIC 42210Construction of utility projects for fluids

Director

Director NameMr David William Thresh
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(same day as company formation)
RoleCivil & Maritime Consultant
Country of ResidenceWales
Correspondence AddressDafarn Dywyll Brynford Road
Pentre Halkyn
Holywell
Flintshire
CH8 8AW
Wales

Contact

Websitemissmollycruises.com
Telephone01352 781784
Telephone regionMold

Location

Registered AddressDafarn Dywyll Brynford Road
Pentre Halkyn
Holywell
Flintshire
CH8 8AW
Wales
ConstituencyDelyn
ParishHalkyn
WardBrynford
Built Up AreaPentre Halkyn

Shareholders

100 at £1David Thresh
100.00%
Ordinary

Financials

Year2014
Net Worth£158
Cash£12,722
Current Liabilities£23,304

Accounts

Latest Accounts4 April 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End04 April

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
25 April 2023Application to strike the company off the register (1 page)
29 November 2022Micro company accounts made up to 4 April 2022 (3 pages)
9 November 2022Compulsory strike-off action has been discontinued (1 page)
8 November 2022First Gazette notice for compulsory strike-off (1 page)
7 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
4 January 2022Micro company accounts made up to 4 April 2021 (3 pages)
23 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 October 2020Micro company accounts made up to 4 April 2020 (3 pages)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 4 April 2019 (2 pages)
19 August 2019Confirmation statement made on 18 August 2019 with updates (3 pages)
31 December 2018Micro company accounts made up to 4 April 2018 (2 pages)
25 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
(3 pages)
20 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 4 April 2017 (2 pages)
19 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 4 April 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 4 April 2016 (4 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
3 January 2016Total exemption small company accounts made up to 4 April 2015 (11 pages)
3 January 2016Total exemption small company accounts made up to 4 April 2015 (11 pages)
3 January 2016Total exemption small company accounts made up to 4 April 2015 (11 pages)
7 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
4 January 2015Total exemption small company accounts made up to 4 April 2014 (8 pages)
4 January 2015Total exemption small company accounts made up to 4 April 2014 (8 pages)
4 January 2015Total exemption small company accounts made up to 4 April 2014 (8 pages)
12 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (3 pages)
31 March 2014Total exemption small company accounts made up to 4 April 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 4 April 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 4 April 2013 (8 pages)
31 December 2013Previous accounting period shortened from 4 October 2013 to 4 April 2013 (1 page)
31 December 2013Previous accounting period shortened from 4 October 2013 to 4 April 2013 (1 page)
31 December 2013Previous accounting period shortened from 4 October 2013 to 4 April 2013 (1 page)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
4 July 2013Total exemption small company accounts made up to 4 October 2012 (3 pages)
4 July 2013Total exemption small company accounts made up to 4 October 2012 (3 pages)
4 July 2013Total exemption small company accounts made up to 4 October 2012 (3 pages)
24 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
17 May 2012Total exemption small company accounts made up to 4 October 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 4 October 2011 (5 pages)
17 May 2012Total exemption small company accounts made up to 4 October 2011 (5 pages)
13 April 2012Previous accounting period extended from 31 August 2011 to 4 October 2011 (1 page)
13 April 2012Previous accounting period extended from 31 August 2011 to 4 October 2011 (1 page)
13 April 2012Previous accounting period extended from 31 August 2011 to 4 October 2011 (1 page)
2 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)