Liquidation
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Company Information for PRESENCIA UK LTD
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
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Company Registration Number
 05448573 Private Limited Company
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Company Overview
About Presencia Uk Ltd
PRESENCIA UK LTD was founded on 2005-05-10 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Presencia Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PRESENCIA UK LTD | |
| Legal Registered Office | |
| ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Other companies in ME3 | |
Filing Information
| Company Number | 05448573 | |
|---|---|---|
| Company ID Number | 05448573 | |
| Date formed | 2005-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 10/05/2015 | |
| Return next due | 07/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 06:17:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESENCIA UK LTD
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Company Officers of PRESENCIA UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN ANTHONY WALTON |
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IAIN ANTHONY WALTON |
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VIVIENNE WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY STEPHEN WALTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM GROUND FLOOR TAUNTON HOUSE WATERSIDE COURT MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NZ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 1 ARCHERY CLOSE, CLIFFE WOODS CLOSE, ROCHESTER UPON MEDWAY KENT ME3 8HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 1 ARCHERY CLOSE, CLIFFE WOODS CLOSE, ROCHESTER UPON MEDWAY KENT ME3 8HN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTON | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AR01 | 10/05/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTON / 05/05/2008 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| RES13 | DIV SHARES 04/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PRESENCIA UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
| Resolutions for Winding-up | 2016-03-30 |
| Meetings of Creditors | 2016-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against PRESENCIA UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRESENCIA UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 78,303 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 74,148 |
| Creditors Due Within One Year | 2012-08-31 | £ 74,148 |
| Creditors Due Within One Year | 2011-08-31 | £ 86,494 |
Creditors and other liabilities
Filed Financial Reports
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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 PRESENCIA UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 6,122 |
| Cash Bank In Hand | 2012-08-31 | £ 9,302 |
| Cash Bank In Hand | 2012-08-31 | £ 9,302 |
| Cash Bank In Hand | 2011-08-31 | £ 8,281 |
| Current Assets | 2013-08-31 | £ 21,981 |
| Current Assets | 2012-08-31 | £ 23,459 |
| Current Assets | 2012-08-31 | £ 23,459 |
| Current Assets | 2011-08-31 | £ 23,789 |
| Debtors | 2013-08-31 | £ 12,970 |
| Debtors | 2012-08-31 | £ 11,718 |
| Debtors | 2012-08-31 | £ 11,718 |
| Debtors | 2011-08-31 | £ 13,133 |
| Stocks Inventory | 2013-08-31 | £ 2,889 |
| Stocks Inventory | 2012-08-31 | £ 2,439 |
| Stocks Inventory | 2012-08-31 | £ 2,439 |
| Stocks Inventory | 2011-08-31 | £ 2,375 |
| Tangible Fixed Assets | 2013-08-31 | £ 9,679 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,241 |
| Tangible Fixed Assets | 2012-08-31 | £ 11,241 |
| Tangible Fixed Assets | 2011-08-31 | £ 12,460 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PRESENCIA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PRESENCIA UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESENCIA UK LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PRESENCIA UK LTD | Event Date | 2016-03-15 |
| Liquidator's name and address: Adelle Patricia Firestone of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ : Further information about this case is available from the offices of Firestones on 01634 724 440. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PRESENCIA UK LTD | Event Date | 2016-03-15 |
| I, Adelle Firestone, of Firestones Corporate Recovery & Insolvency, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, give notice that, on 15 March 2016, I was appointed Liquidator of Presencia UK Ltd by Resolutions of the Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 3 May 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Adelle Firestone of Firestones Corporate Recovery & Insolvency, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: Adelle Patricia Firestone (IP number 8804 ) of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ . Date of Appointment: 15 March 2016 . Further information about this case is available from the offices of Firestones on 01634 724 440. Adelle Patricia Firestone , Liquidator 17 March 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PRESENCIA UK LTD | Event Date | 2016-03-15 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on the 15th March 2016 the subjoined Special Resolution was duly passed, viz. :- RESOLUTION That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. AT a subsequent MEETING OF CREDITORS, duly convened pursuant to section 98 of the Insolvency Act 1986 and held on the same day, it was resolved that Mrs Adelle Firestone, Certified Accountant, of Messrs Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Adelle Patricia Firestone (IP number 8804 ) of Firestones , Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ . Date of Appointment: 15 March 2016 . Further information about this case is available from the offices of Firestones on 01634 724 440. Vivienne Walton , Chairman of both Meetings : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PRESENCIA UK LTD | Event Date | |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Ground Floor, Tannton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on 15 March 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, ME2 4NZ not later than 12 noon on 14 March 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, ME2 4NZ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Creditors should note that Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. Notice is further given that Adelle Firestone of Firestones Corporate Recovery & Insolvency, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, who is qualified to act as an insolvency practitioner in relation to the company, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to he held. Further information about this case is available from the offices of Firestones on 01634 724 440. Vivienne Walton , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESENCIA UK LTD 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 PRESENCIA UK LTD any grants or awards. Ownership
We could not find any group structure information
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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