Pre-Pour Services Limited

Company Name	Pre-Pour Services Limited
Company Status	Dissolved
Company Number	01880187
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Rosemary Carol Willcock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	45 Lakefield Avenue Little Paxton Huntingdon Cambridgeshire PE19 4NZ

Director Name	Philip Dean
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Salesman
Correspondence Address	14 Carter Street Sandy Bedfordshire SG19 1BT

Director Name	Carol Deferia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Home Farm Battisford Road, Barking Ipswich Suffolk IP6 8HL

Director Name	Colin Brian Deferia
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Battisford Road, Barking Ipswich Suffolk IP6 8HL

Director Name	John Willcock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	45 Lakefield Avenue Little Paxton St Neots Cambridgeshire PE19 6NZ

Director Name	Mr Nicholas Anthony Ruddock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	14 Fen Street Nayland Colchester Essex CO6 4HT

Director Name	Gary Paul Walby
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Salesman
Correspondence Address	142 Kenilworth Road Balsall Common Coventry West Midlands CV7 7EW

Secretary Name	John Willcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	45 Lakefield Avenue Little Paxton St Neots Cambridgeshire PE19 6NZ

Secretary Name	Mr Nicholas Anthony Ruddock
Nationality	British
Status	Resigned
Appointed	07 December 1994(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	14 Fen Street Nayland Colchester Essex CO6 4HT

Director Name	Michael David Philpot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2005)
Role	Oerations Director
Correspondence Address	26 Bluebell Avenue Bury St. Edmunds Suffolk IP32 7JW

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(26 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	nicholasalexanderdesign.com

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

450 at £1	Sig Trading LTD 85.71% Ordinary A
75 at £1	Sig Trading LTD 14.29% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 1994	Delivered on: 2 December 1994 Satisfied on: 28 May 2005 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 6 lion barn industrial estate needham market suffolk t/no.SK96268 and adjoining unregistered land comprised in a conveyance made between mixbrow limited and the company dated 17TH march 1989 and all fixtures fittings and all fixed plant and machinery. By way of floating charge all unfixed plant and machinery and other chattels or equipment. An assignment of goodwill and benefit of licences. Fully Satisfied
23 June 1993	Delivered on: 30 June 1993 Satisfied on: 11 April 2014 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1988	Delivered on: 18 June 1988 Satisfied on: 28 May 2005 Persons entitled: Unity Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at lion barn industrial estate barking needham market suffolk with the buildings erected thereon or on some part thereof & k/a unit 4 plot 7 lion barn industrial estate needham market. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
15 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 525 (6 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 525 (6 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 525 (6 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 525 (6 pages)
2 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 525 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
27 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 525 (6 pages)
27 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 525 (6 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 17-19 museum street ipswich suffolk IP1 1HE (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 17-19 museum street ipswich suffolk IP1 1HE (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New secretary appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
25 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
25 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
7 June 2005	Declaration of mortgage charge released/ceased (1 page)
7 June 2005	Declaration of mortgage charge released/ceased (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
7 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
19 March 2002	New director appointed (1 page)
19 March 2002	New director appointed (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 July 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Full accounts made up to 31 December 1999 (18 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (20 pages)
11 May 1999	Full accounts made up to 31 December 1998 (20 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (19 pages)
22 April 1997	Full accounts made up to 31 December 1996 (19 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 January 1995	Memorandum and Articles of Association (4 pages)
18 January 1995	Memorandum and Articles of Association (4 pages)
4 January 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
4 January 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
16 November 1994	Memorandum and Articles of Association (9 pages)
16 November 1994	Memorandum and Articles of Association (9 pages)
30 June 1993	Particulars of mortgage/charge (7 pages)
30 June 1993	Particulars of mortgage/charge (7 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 December 1991	Increase in nominal capital (1 page)
27 December 1991	Increase in nominal capital (1 page)
4 January 1985	Allotment of shares (1 page)
4 January 1985	Allotment of shares (1 page)

Pre-Pour Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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