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PRESTON WAREHOUSES LIMITED

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, ENGLAND, PR1 8BU

PRESTON WAREHOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00838228
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2015.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.29
overdue: OVERDUE
last made update: 2015.03.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 28 EATON AVENUE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA, ENGLAND
Form type: AD01
Date: 2016.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.18
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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PREVSHO FROM 30/04/2016 TO 31/01/2016
Form type: AA01
Date: 2016.02.23
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, AQUEDUCT MILL, AQUEDUCT STREET, PRESTON, PR1 7JN
Form type: AD01
Date: 2015.11.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.06
Form type: LATEST SOC
Document description: 06/03/15 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.14
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD CARSON / 08/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD CARSON / 08/03/2010
Form type: CH03
Date: 2010.03.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08

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Company directors and board members:

EDWARD ARNOLD CARSON (dissolve)
Secretary, 1991.02.28
POLLARDS FARM 76 POPE LANE PENWORTHAM , PRESTON
PR1 9DA, LANCASHIRE
EDWARD ARNOLD CARSON (dissolve)
Director, TIMBER MERCHANT, 1991.02.28
POLLARDS FARM 76 POPE LANE PENWORTHAM , PRESTON
PR1 9DA, LANCASHIRE
SUSAN MARY ROYLE (dissolve)
Director, PROPERTY MANAGEMENT, 1999.02.08
HAIGHTON BARN HAIGHTON GREEN LANE HAIGHTON , PRESTON
PR2 5SQ, LANCASHIRE
JOHN BARR (dissolve)
Director, SLATE MERCHANT, 1991.02.28 - 1999.02.08
OLD TOMS COTTAGE ARRAD FOOT , ULVERSTON
LA12 7SL, CUMBRIA
Date 2013.04.30
Fixed Assets £ 1,001,634
Tangible Fixed Assets £ 1,000,000
Current Assets £ 353,525
Tangible Fixed Assets Depreciation £ 16,268
Provisions For Liabilities Charges £ 3,108
Shareholder Funds £ 1,232,005
Profit Loss Account Reserve £ 488,170
Revaluation Reserve £ 742,335
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,232,005
Total Assets Less Current Liabilities £ 1,247,415
Net Current Assets Liabilities £ 245,781
Creditors Due Within One Year £ 107,744
Cash Bank In Hand £ 138,356
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 18,166
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,970
Fixed Asset Investments Cost Or Valuation £ 1
Investments Fixed Assets £ 1
Creditors Due After One Year £ 15,410

Companies near to PRESTON WAREHOUSES ltd.

Information about the Private Limited Company PRESTON WAREHOUSES 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: 2016.06.08. Reload the data