PRETTY (UK) LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 04525530
Status Liquidation
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU United Kingdom to Juniper House Wareley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 . The most likely internet sites of PRETTY (UK) LTD are www.prettyuk.co.uk, and www.pretty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty Uk Ltd is a Private Limited Company. The company registration number is 04525530. Pretty Uk Ltd has been working since 04 September 2002. The present status of the company is Liquidation. The registered address of Pretty Uk Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . MCMAHON, Dominic James is a Secretary of the company. MCMAHON, Dominic James is a Director of the company. STOKES, Toby Stephen Joyner is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMAHON, Dominic James
Appointed Date: 10 September 2002

Director
MCMAHON, Dominic James
Appointed Date: 10 September 2002
51 years old

Director
STOKES, Toby Stephen Joyner
Appointed Date: 10 September 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2002
Appointed Date: 04 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2002
Appointed Date: 04 September 2002

PRETTY (UK) LTD Events

04 Apr 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU United Kingdom to Juniper House Wareley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09

01 Apr 2016
Declaration of solvency
02 Mar 2016
Satisfaction of charge 1 in full
...
... and 45 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
04 Sep 2002
Incorporation

PRETTY (UK) LTD Charges

6 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…