Dissolved
Dissolved 2014-12-10
Company Information for PRESTON AND THOMAS LIMITED
KEEN ROAD, CARDIFF, CF24,
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Company Registration Number
00239002
Private Limited Company
Dissolved Dissolved 2014-12-10 |
Company Name | |
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PRESTON AND THOMAS LIMITED | |
Legal Registered Office | |
KEEN ROAD CARDIFF CF24 Other companies in CF24 | |
Company Number | 00239002 | |
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Date formed | 1929-04-25 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-12-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 08:37:41 |
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Registered address | Last known status | Formation date | ||
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PRESTON AND THOMAS LIMITED | NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ | Dissolved | Company formed on the 2014-12-23 | |
PRESTON AND THOMAS LTD | 41 COTTES WAY FAREHAM PO14 3NQ | Active - Proposal to Strike off | Company formed on the 2017-10-05 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PRESTON |
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KEITH PRESTON |
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SIMON PRESTON |
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DAVID TUDOR THOMAS |
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NORMAN THEO THOMAS |
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TUDOR VIVIAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE RAMSEY |
Director | ||
KEITH PRESTON |
Company Secretary | ||
KEITH PRESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED | Director | 2014-04-27 | CURRENT | 1983-09-08 | Active | |
NEAT GAS BURNERS LIMITED | Director | 2007-11-30 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM PRESTON & THOMAS HERON ROAD RUMNEY CARDIFF CF3 3JE UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 24/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAMSEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THEO THOMAS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR VIVIAN THOMAS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDOR THOMAS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAMSEY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRESTON / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRESTON / 26/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM WOODVILLE ENGINEERING WORKS HERON ROAD OFF GREENWAY ROAD RUMNEY CARDIFF CF3 3YF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Meetings of Creditors | 2013-11-15 |
Appointment of Administrators | 2013-09-26 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AND THOMAS LIMITED
The top companies supplying to UK government with the same SIC code (28210 - Manufacture of ovens, furnaces and furnace burners) as PRESTON AND THOMAS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | PRESTON AND THOMAS LIMITED | Event Date | |
In the High Court of Justice Cardiff District Registry case number 265 An initial meeting of creditors’ of the Company pursuant to paragraph 51 of ScheduleB1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 29 November2013 being the closing date specified on Form 2.25B, together with details in writingof your claim. Secured creditors (unless they surrender their security) should alsoinclude a statement giving details of their security, the date(s) on which it wasgiven and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administrationcosts be paid as an expense of the administration and a resolution specifying thebasis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to the jointadministrators at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 CathedralRoad, Cardiff, CF11 9HB. David Hill (IP Number: 006904) and Stephen Wade (IP Number: 009682), both of BegbiesTraynor (Central) LLP of 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, CF119HB were appointed as Joint Administrators of the Company on 19 September 2013. Any person who requires further information may contact the Joint Administrator bytelephone on 029 2022 5022. Alternatively enquiries can be made to Ceri Lee by e-mailat ceri.lee@begbies-traynor. com or by telephone on 029 2022 5022. David Hill , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PRESTON AND THOMAS LIMITED | Event Date | |
In the High Court of Justice Cardiff District Registry case number 265 The registered office of the Company is at Unit 3, Heron Road, Rumney, Cardiff CF33JE and its principal trading address is at Unit 3, Heron Road, Rumney, Cardiff CF33JE. David Hill (IP Number: 6904) and Stephen Wade (IP Number: 9682), both of Begbies Traynor(Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB wereappointed as Joint Administrators of the Company on 19 September 2013. The natureof the business of the Company is manufacturing. Any person who requires further information may contact the Joint Administrator bytelephone on 029 2022 5022. Alternatively enquiries can be made to Ceri Lee by e-mailat ceri.lee@begbies-traynor.com or by telephone on 029 2022 5022. 19 September 2013 David Hill Joint Administrator | |||
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. |