Precis (1628) Limited

Company Name	Precis (1628) Limited
Company Status	Dissolved
Company Number	03535245
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(8 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 23 August 2022)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(11 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Katrina Leese
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2010(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2002)
Role	Chief Executive
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Rachael Hoar
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 April 1998)
Role	Solicitor
Correspondence Address	159 Abbeville Road Clapham Common London SW4 9JJ

Director Name	Mr Derek Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Nicholas Peter Tott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 April 1998)
Role	Solicitor
Correspondence Address	42 Park Avenue North Harpenden Hertfordshire AL5 2ED

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 13 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(6 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 29 April 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Stagecoach Transport Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

14 May 1998	Delivered on: 27 May 1998 Satisfied on: 25 January 2012 Persons entitled: Swiss Bank Corporation Classification: Mortgage of shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee under each finance document. Particulars: 109,003,194 ordinary shares of hk$0.10 Each in the share capital of road king infrastructure limited "rkil", the convertible preference shares of hk$0.10 Each in the capital of rkil and all dividends. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 27 May 1998 Satisfied on: 25 January 2012 Persons entitled: Swiss Bank Corporation Acting Through Its Division Sbc Warburg Dillon Read Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under each finance document to which the company is a party. Particulars: Fixed and floating charge over all property and assets including goodwill book debts uncalled capital intellectual property rights. See the mortgage charge document for full details. Fully Satisfied

14 May 1998

Delivered on: 27 May 1998
Satisfied on: 25 January 2012
Persons entitled: Swiss Bank Corporation

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee under each finance document.
Particulars: 109,003,194 ordinary shares of hk$0.10 Each in the share capital of road king infrastructure limited "rkil", the convertible preference shares of hk$0.10 Each in the capital of rkil and all dividends. See the mortgage charge document for full details.
Fully Satisfied

14 May 1998

Delivered on: 27 May 1998
Satisfied on: 25 January 2012
Persons entitled: Swiss Bank Corporation Acting Through Its Division Sbc Warburg Dillon Read

Classification: Debenture
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under each finance document to which the company is a party.
Particulars: Fixed and floating charge over all property and assets including goodwill book debts uncalled capital intellectual property rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Full accounts made up to 30 April 2010 (7 pages)
6 September 2010	Full accounts made up to 30 April 2010 (7 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Katrina Leese on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Katrina Leese on 15 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
25 February 2010	Appointment of Mrs Katrina Leese as a director (2 pages)
25 February 2010	Appointment of Mrs Katrina Leese as a director (2 pages)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
2 November 2009	Full accounts made up to 30 April 2009 (9 pages)
2 November 2009	Full accounts made up to 30 April 2009 (9 pages)
25 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
25 October 2009	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
1 April 2009	Return made up to 26/03/09; full list of members (3 pages)
1 April 2009	Return made up to 26/03/09; full list of members (3 pages)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
22 October 2008	Full accounts made up to 30 April 2008 (9 pages)
22 October 2008	Full accounts made up to 30 April 2008 (9 pages)
29 April 2008	Return made up to 26/03/08; full list of members (3 pages)
29 April 2008	Return made up to 26/03/08; full list of members (3 pages)
4 September 2007	Full accounts made up to 30 April 2007 (9 pages)
4 September 2007	Full accounts made up to 30 April 2007 (9 pages)
17 April 2007	Return made up to 26/03/07; full list of members (2 pages)
17 April 2007	Return made up to 26/03/07; full list of members (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
20 September 2006	Full accounts made up to 30 April 2006 (9 pages)
20 September 2006	Full accounts made up to 30 April 2006 (9 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
23 July 2005	Full accounts made up to 30 April 2005 (9 pages)
23 July 2005	Full accounts made up to 30 April 2005 (9 pages)
11 April 2005	Return made up to 26/03/05; full list of members (3 pages)
11 April 2005	Return made up to 26/03/05; full list of members (3 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
2 September 2004	Full accounts made up to 30 April 2004 (10 pages)
2 September 2004	Full accounts made up to 30 April 2004 (10 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 April 2003 (11 pages)
20 February 2004	Full accounts made up to 30 April 2003 (11 pages)
3 April 2003	Return made up to 26/03/03; full list of members (5 pages)
3 April 2003	Return made up to 26/03/03; full list of members (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: c/o stagecoach holdings PLC wessex house 231-232 blackfriars road london SE1 8NW (1 page)
21 March 2003	Registered office changed on 21/03/03 from: c/o stagecoach holdings PLC wessex house 231-232 blackfriars road london SE1 8NW (1 page)
3 March 2003	Full accounts made up to 30 April 2002 (12 pages)
3 March 2003	Full accounts made up to 30 April 2002 (12 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 April 2002	Return made up to 26/03/02; full list of members (6 pages)
5 April 2002	Return made up to 26/03/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 30 April 2001 (10 pages)
13 September 2001	Full accounts made up to 30 April 2001 (10 pages)
20 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (9 pages)
5 March 2001	Full accounts made up to 30 April 2000 (9 pages)
15 April 2000	Return made up to 26/03/00; full list of members (7 pages)
15 April 2000	Return made up to 26/03/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
13 April 1999	Return made up to 26/03/99; full list of members (9 pages)
13 April 1999	Return made up to 26/03/99; full list of members (9 pages)
28 July 1998	Memorandum and Articles of Association (8 pages)
28 July 1998	Memorandum and Articles of Association (8 pages)
21 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Registered office changed on 25/06/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
25 June 1998	Registered office changed on 25/06/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
27 May 1998	Particulars of mortgage/charge (6 pages)
27 May 1998	Particulars of mortgage/charge (10 pages)
27 May 1998	Particulars of mortgage/charge (10 pages)
27 May 1998	Particulars of mortgage/charge (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
13 May 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
26 March 1998	Incorporation (16 pages)
26 March 1998	Incorporation (16 pages)

Precis (1628) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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