Company NameMade In Preston Limited
Company StatusDissolved
Company Number07986990
CategoryPrivate Limited Company
Incorporation Date12 March 2012(12 years ago)
Dissolution Date3 August 2016 (7 years, 8 months ago)
Previous NameThe Big Bra Bar Limited

Business Activity

Section CManufacturing
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear

Directors

Director NameNikki Hesford
Date of BirthOctober 1985 (Born 38 years ago)
NationalityEnglish
StatusClosed
Appointed12 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC12 Marquis Court Marquisway
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
Director NameMr Richard John Moncaster Watney
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 06 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMermaid Cottage Shore Road
Bosham
Chichester
PO18 8QL
Director NameMr Guy Robert Tillyard
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStokes Bosham Lane
Bosham
PO18 8HG

Contact

Websitemadeinpreston.com
Email address[email protected]

Location

Registered AddressC12 Marquis Court Marquisway
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 August 2016Final Gazette dissolved following liquidation (1 page)
3 May 2016Return of final meeting in a creditors' voluntary winding up (7 pages)
13 April 2015Registered office address changed from C/O Made in Preston Unit 5 Eldon Street Ashton-on-Ribble Preston PR2 2BB to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 13 April 2015 (2 pages)
9 April 2015Statement of affairs with form 4.19 (5 pages)
9 April 2015Appointment of a voluntary liquidator (1 page)
29 January 2015Termination of appointment of Guy Robert Tillyard as a director on 20 January 2015 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014Termination of appointment of Richard Watney as a director (1 page)
20 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 212.44
(6 pages)
19 January 2014Statement of capital following an allotment of shares on 28 November 2013
  • GBP 212.44
(3 pages)
2 January 2014Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 June 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 156.1
(3 pages)
6 June 2013Statement of capital following an allotment of shares on 23 May 2013
  • GBP 188.49
(3 pages)
3 June 2013Sub-division of shares on 22 April 2013 (5 pages)
16 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 22/04/2013
(31 pages)
29 April 2013Appointment of Guy Robert Tillyard as a director (2 pages)
29 April 2013Appointment of Richard John Moncaster Watney as a director (2 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
16 January 2013Company name changed the big bra bar LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2013Registered office address changed from 8 Freckleton Street Kirkham Preston Lancashire PR4 2SP England on 16 January 2013 (1 page)
12 March 2012Incorporation (33 pages)