Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > PREFERRED ONE STOP TECHNOLOGIES LIMITED
Company Information for PREFERRED ONE STOP TECHNOLOGIES LIMITED
SAWMILLS END, BARNWOOD, GLOUCESTER,
|
Company Registration Number
 03483521 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Preferred One Stop Technologies Ltd
PREFERRED ONE STOP TECHNOLOGIES LIMITED was founded on 1997-12-19 and had its registered office in Sawmills End. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PREFERRED ONE STOP TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| SAWMILLS END BARNWOOD | |
Filing Information
| Company Number | 03483521 | |
|---|---|---|
| Date formed | 1997-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-17 16:07:03 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BUILDING C IMPERIAL GATE BUSINESS PARK CORINIUM AVENUE BARNWOOD GLOUCESTER GL4 3HX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 5706466.00 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/09/15 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/09/15 | |
| RES06 | REDUCE ISSUED CAPITAL 23/09/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH SCOTT ETZLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD STRUBBE | |
| AP01 | DIRECTOR APPOINTED MRS JAN DUTTON MADSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLIK | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MENDLIK | |
| AR01 | 24/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TODD BRIAN STRUBBS / 01/02/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAWLES | |
| AP03 | SECRETARY APPOINTED DAVID CHARLES MUSSMAN | |
| AP01 | DIRECTOR APPOINTED TODD BRIAN STRUBBS | |
| AP01 | DIRECTOR APPOINTED NANCEE RENEE BERGER | |
| AP01 | DIRECTOR APPOINTED THOMAS BERNARD BARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM PRIORITY HOUSE GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JAYNE SUTTON / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RAWLES / 16/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SMALLPAGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR PAUL SMALLPAGE | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: LEVEL 5 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PREFERRED ONE STOP TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREFERRED ONE STOP TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | UJJAL SIMON BHULLAR | |
| RENT DEPOSIT DEED | Satisfied | ST.MARTINS PROPERTY INVESTMENTS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of PREFERRED ONE STOP TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
PREFERRED ONE STOP TECHNOLOGIES LIMITED owns 4 domain names.
endpoints.co.uk live-pa.co.uk postcti.co.uk unified-desktop.co.uk
Income
Government Income
Government spend with PREFERRED ONE STOP TECHNOLOGIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Norfolk District Council | |
|
Computer Hardware - Purchases |
| North Norfolk District Council | |
|
Computer Hardware - Purchases |
| North Norfolk District Council | |
|
Computer Hardware - Purchases |
| North Norfolk District Council | |
|
Computer Hardware - Purchases |
| Wakefield Council | |
|
|
| Wakefield Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PREFERRED ONE STOP TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFERRED ONE STOP TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREFERRED ONE STOP TECHNOLOGIES LIMITED any grants or awards. Ownership
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- Preferred One Stop Technologies Limited
- Preferred One Stop Technologies Ltd
Is this data useful to you?
| 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. |
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