Precise Property Services Ltd

Company Name	Precise Property Services Ltd
Company Status	Dissolved
Company Number	07101751
Category	Private Limited Company
Incorporation Date	11 December 2009(14 years, 4 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul John Fleury
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Miss Sarah Michelle McArdle
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Secretary Name	Miss Sarah Michelle McArdle
Status	Resigned
Appointed	11 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Director Name	Mr Simon David Barrett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 2013)
Role	Service Engineer Manger
Country of Residence	England
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Secretary Name	Mrs Lynda McGuinness
Status	Resigned
Appointed	04 July 2013(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 2013)
Role	Company Director
Correspondence Address	Marsland House Marsland Road Sale Cheshire M33 3AQ

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£5,169
Cash	£228,286
Current Liabilities	£526,983

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Notice of move from Administration to Dissolution on 18 August 2016 (25 pages)
30 August 2016	Notice of move from Administration to Dissolution on 18 August 2016 (25 pages)
26 August 2016	Administrator's progress report to 30 July 2016 (21 pages)
26 August 2016	Administrator's progress report to 30 July 2016 (21 pages)
4 March 2016	Administrator's progress report to 30 January 2016 (21 pages)
4 March 2016	Administrator's progress report to 30 January 2016 (21 pages)
26 October 2015	Registered office address changed from C/O Begbies Traynor 9th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages)
26 October 2015	Registered office address changed from C/O Begbies Traynor 9th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages)
24 August 2015	Notice of extension of period of Administration (1 page)
24 August 2015	Administrator's progress report to 30 July 2015 (19 pages)
24 August 2015	Administrator's progress report to 30 July 2015 (19 pages)
24 August 2015	Notice of extension of period of Administration (1 page)
4 March 2015	Notice of extension of period of Administration (1 page)
4 March 2015	Notice of extension of period of Administration (1 page)
4 March 2015	Administrator's progress report to 30 January 2015 (20 pages)
4 March 2015	Administrator's progress report to 30 January 2015 (20 pages)
20 May 2014	Statement of administrator's proposal (33 pages)
20 May 2014	Result of meeting of creditors (2 pages)
20 May 2014	Statement of administrator's proposal (33 pages)
20 May 2014	Result of meeting of creditors (2 pages)
19 May 2014	Statement of administrator's proposal (33 pages)
19 May 2014	Statement of administrator's proposal (33 pages)
25 March 2014	Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 25 March 2014 (2 pages)
13 March 2014	Appointment of an administrator (1 page)
13 March 2014	Appointment of an administrator (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
15 October 2013	Termination of appointment of Simon Barrett as a director (1 page)
15 October 2013	Termination of appointment of Simon Barrett as a director (1 page)
9 October 2013	Termination of appointment of Lynda Mcguinness as a secretary (1 page)
9 October 2013	Termination of appointment of Lynda Mcguinness as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Amended accounts made up to 31 December 2011 (5 pages)
30 August 2013	Amended accounts made up to 31 December 2011 (5 pages)
5 August 2013	Registration of charge 071017510001 (28 pages)
5 August 2013	Registration of charge 071017510001 (28 pages)
8 July 2013	Appointment of Mr Simon David Barrett as a director (2 pages)
8 July 2013	Appointment of Mr Simon David Barrett as a director (2 pages)
6 July 2013	Appointment of Mrs Lynda Mcguinness as a secretary (2 pages)
6 July 2013	Appointment of Mrs Lynda Mcguinness as a secretary (2 pages)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Termination of appointment of Sarah Mcardle as a director (1 page)
17 September 2012	Termination of appointment of Sarah Mcardle as a secretary (1 page)
17 September 2012	Termination of appointment of Sarah Mcardle as a secretary (1 page)
17 September 2012	Termination of appointment of Sarah Mcardle as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Miss Sarah Michelle Mcardle on 3 September 2011 (2 pages)
4 January 2012	Director's details changed for Miss Sarah Michelle Mcardle on 3 September 2011 (2 pages)
4 January 2012	Director's details changed for Miss Sarah Michelle Mcardle on 3 September 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
9 September 2011	Registered office address changed from C/O S Mcardle 2 Orchard House Orchard Place Sale Cheshire M33 7YB United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O S Mcardle 2 Orchard House Orchard Place Sale Cheshire M33 7YB United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O S Mcardle 2 Orchard House Orchard Place Sale Cheshire M33 7YB United Kingdom on 9 September 2011 (1 page)
9 January 2011	Appointment of Mr Paul John Fleury as a director (2 pages)
9 January 2011	Director's details changed for Miss Sarah Michelle Mcardle on 25 September 2010 (2 pages)
9 January 2011	Secretary's details changed for Miss Sarah Michelle Mcardle on 25 September 2010 (1 page)
9 January 2011	Registered office address changed from 84a Wendover Road Manchester M23 9FN United Kingdom on 9 January 2011 (1 page)
9 January 2011	Director's details changed for Miss Sarah Michelle Mcardle on 25 September 2010 (2 pages)
9 January 2011	Appointment of Mr Paul John Fleury as a director (2 pages)
9 January 2011	Registered office address changed from 84a Wendover Road Manchester M23 9FN United Kingdom on 9 January 2011 (1 page)
9 January 2011	Secretary's details changed for Miss Sarah Michelle Mcardle on 25 September 2010 (1 page)
9 January 2011	Registered office address changed from 84a Wendover Road Manchester M23 9FN United Kingdom on 9 January 2011 (1 page)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Precise Property Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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