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PRESTON & DUCKWORTH LIMITED

Learn more about PRESTON & DUCKWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DEANSGATE, BOLTON, LANCS, BL1 1BT

PRESTON & DUCKWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00541349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.01
last member list: 2004.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5273 - Repair of clocks & jewellery
  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.28
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.29
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.04.23
TEMPLE BAR PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.09.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.30
THE MASTER OF FELLOWS AND SCHOLARS OF CLARE COLLEGE IN THE UNIVERSITY OF CAMBRIDGE
RENT DEPOSIT DEED - Outstanding on 2004.02.12
MASADOR ESTABLISHMENT
RENT DEPOSIT DEED - Outstanding on 2004.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.28
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.12.28
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.09.13
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.07
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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COMPANY NAME CHANGED, PRESTONS LIMITED, CERTIFICATE ISSUED ON 24/06/03
Form type: CERTNM
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.05
£2.95
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AD 30/05/90---------, £ SI [email protected]=1, £ IC 193058/193059
Form type: 88(2)R
Date: 1990.06.18
£2.95
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ALTER MEM AND ARTS 30/05/90
Form type: SRES01
Date: 1990.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07

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Company directors and board members:

ANDREW SINCLAIR DUCKWORTH (dissolve)
Secretary, 2003.08.01
53 OLD KILN LANE HEATON , BOLTON
BL1 5EU
ANDREW SINCLAIR DUCKWORTH (dissolve)
Director, JEWELLER, 1991.06.29
53 OLD KILN LANE HEATON , BOLTON
BL1 5EU
NEIL FRANK DUCKWORTH (dissolve)
Director, MARKETING EXECUTIVE, 1991.06.29
95 DRAYTON GARDENS , LONDON
SW10 9QU
IAN DAVID VALENTINE (dissolve)
Secretary, 1991.06.29 - 2003.07.31
152 TEMPLECOMBE DRIVE , BOLTON
BL1 7LT
QUENTIN JAMES DUCKWORTH (dissolve)
Director, JEWELLER, 1991.06.29 - 2004.05.24
2 ELM ROAD HALE , ALTRINCHAM
WA15 9QW, CHESHIRE
JONATHAN IAN SCRATCHARD (dissolve)
Director, JEWELLER, 2003.01.01 - 2003.04.30
2 HOLBER HILL BURTON LEONARD , HARROGATE
HG3 3SQ, NORTH YORKSHIRE
IAN DAVID VALENTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 2003.07.31
152 TEMPLECOMBE DRIVE , BOLTON
BL1 7LT

Companies near to PRESTON & DUCKWORTH ltd.

Information about the Private Limited Company PRESTON & DUCKWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data