| Company Name | Precious Bridal Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874038 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Karen Lesley Ralley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 8 St Matthews Close Renishaw Sheffield S21 3WT |
| Director Name | Mrs Rachel Louise Wylde |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Textile Operative |
| Country of Residence | England |
| Correspondence Address | St. Matthews Close Renishaw Sheffield South Yorkshire S21 3WT |
| Secretary Name | Elaine Lesley Dorcas State |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hayfield View, Eckington Sheffield Yorkshire S21 4GU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | preciousbridalrooms.com |
|---|---|
| Telephone | 01246 232345 |
| Telephone region | Chesterfield |
Location
| Registered Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 49 at £1 | Karen Ralley 49.00% Ordinary |
|---|---|
| 49 at £1 | Rachel Wylde 49.00% Ordinary |
| 2 at £1 | Elaine State 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,872 |
| Current Liabilities | £32,628 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2020 | Application to strike the company off the register (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 8 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 20 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 August 2012 | Registered office address changed from 15 Hayfield Veiw, Eckington Sheffield South Yorkshire S21 4GU on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 15 Hayfield Veiw, Eckington Sheffield South Yorkshire S21 4GU on 23 August 2012 (1 page) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 November 2010 | Director's details changed for Karen Lesley Ralley on 21 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for Rachel Louise Wylde on 21 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for Rachel Louise Wylde on 21 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Karen Lesley Ralley on 21 August 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2009 | Director's change of particulars / rachel state / 06/04/2009 (1 page) |
| 8 September 2009 | Director's change of particulars / rachel state / 06/04/2009 (1 page) |
| 8 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 8 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 September 2006 | Return made up to 21/08/06; full list of members
|
| 27 September 2006 | Return made up to 21/08/06; full list of members
|
| 24 November 2005 | Return made up to 18/09/05; no change of members (6 pages) |
| 24 November 2005 | Return made up to 18/09/05; no change of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 20 December 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 21 August 2003 | New director appointed (1 page) |
| 21 August 2003 | Incorporation (13 pages) |
| 21 August 2003 | Incorporation (13 pages) |
| 21 August 2003 | New director appointed (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New director appointed (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New director appointed (1 page) |
| 21 August 2003 | New secretary appointed (1 page) |
| 21 August 2003 | New secretary appointed (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |