| Company Name | Prelite Plenums Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04885236 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 27 April 2021 (3 years ago) |
| Previous Names | Unibest Limited and Prelite Plenum Boxes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Peter John Dudley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Hackamore Thundersley Benfleet Essex SS7 3DU |
| Director Name | Peter Merrien |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 March 2008) |
| Role | Company Director |
| Correspondence Address | 20 Wagtail Walk Beckenham Kent BR3 3XG |
| Director Name | Mr Paul Ainsworth Roxburgh |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 17 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Boyd And Co Metal Workers Ltd Chainbridge Road Blaydon Tyne & Wear NE21 5SW |
| Director Name | Mr Simon Ainsworth Roxburgh |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 days after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 21 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Boyd And Co Metal Workers Ltd Chainbridge Road Blaydon Tyne & Wear NE21 5SW |
| Secretary Name | Mr John James Danskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(2 days after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 27 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Boyd And Co Metal Workers Ltd Chainbridge Road Blaydon Tyne & Wear NE21 5SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | prelite.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4147789 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 6 Tundry Way Blaydon-On-Tyne NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Paul Ainsworth Roxburgh 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Ainsworth Roxburgh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,398 |
| Current Liabilities | £26,424 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 30 June 2017 | Delivered on: 30 June 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Registered office address changed from C/O Boyd and Co Metal Workers Ltd Chainbridge Road Blaydon Tyne & Wear NE21 5SW to Unit 6 Tundry Way Blaydon-on-Tyne NE21 5SJ on 5 December 2018 (1 page) |
| 4 December 2018 | Termination of appointment of Simon Ainsworth Roxburgh as a director on 21 November 2018 (1 page) |
| 4 December 2018 | Previous accounting period shortened from 28 February 2019 to 30 November 2018 (1 page) |
| 4 December 2018 | Cessation of Simon Ainsworth Roxburgh as a person with significant control on 1 November 2018 (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 17 August 2018 | Cessation of Julia Kate Roxburgh as a person with significant control on 17 August 2018 (1 page) |
| 17 August 2018 | Termination of appointment of Paul Ainsworth Roxburgh as a director on 17 August 2018 (1 page) |
| 17 August 2018 | Cessation of Paul Ainsworth Roxburgh as a person with significant control on 17 August 2018 (1 page) |
| 24 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 4 May 2018 | Notification of Julia Kate Roxburgh as a person with significant control on 4 May 2018 (2 pages) |
| 4 May 2018 | Change of details for Mr Simon Ainsworth Roxburgh as a person with significant control on 4 May 2018 (2 pages) |
| 10 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 30 June 2017 | Registration of charge 048852360001, created on 30 June 2017 (22 pages) |
| 30 June 2017 | Registration of charge 048852360001, created on 30 June 2017 (22 pages) |
| 27 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (1 page) |
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (1 page) |
| 12 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 August 2014 | Termination of appointment of John James Danskin as a secretary on 27 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of John James Danskin as a secretary on 27 August 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Director's details changed for Mr Simon Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mr Simon Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mr Paul Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mr John James Danskin on 7 September 2011 (1 page) |
| 7 September 2011 | Director's details changed for Mr Simon Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mr Paul Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Secretary's details changed for Mr John James Danskin on 7 September 2011 (1 page) |
| 7 September 2011 | Director's details changed for Mr Paul Ainsworth Roxburgh on 7 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Secretary's details changed for Mr John James Danskin on 7 September 2011 (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 15 April 2008 | Appointment terminated director peter merrien (1 page) |
| 15 April 2008 | Appointment terminated director peter dudley (2 pages) |
| 15 April 2008 | Appointment terminated director peter merrien (1 page) |
| 15 April 2008 | Appointment terminated director peter dudley (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 September 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 27 September 2007 | Return made up to 02/09/07; no change of members (8 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (9 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (9 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (9 pages) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (9 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 20 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 20 October 2003 | Company name changed prelite plenum boxes LIMITED\certificate issued on 20/10/03 (2 pages) |
| 20 October 2003 | Company name changed prelite plenum boxes LIMITED\certificate issued on 20/10/03 (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 1 October 2003 | Ad 19/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 October 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 1 October 2003 | Ad 19/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 October 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 24 September 2003 | Company name changed unibest LIMITED\certificate issued on 24/09/03 (2 pages) |
| 24 September 2003 | Company name changed unibest LIMITED\certificate issued on 24/09/03 (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 2 September 2003 | Incorporation (16 pages) |
| 2 September 2003 | Incorporation (16 pages) |