Preuss Bros. Limited

Company Name	Preuss Bros. Limited
Company Status	Dissolved
Company Number	02863693
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Hot Choice Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Andreas Helmut Preuss
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Mr Ramon Erich Preuss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	19 October 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Mr Ramon Erich Preuss
Nationality	German
Status	Closed
Appointed	19 October 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	8-10 Station Road Manor Park London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andreas Helmut Preuss 50.00% Ordinary
1 at £1	Mr Ramon Erich Preuss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,040
Current Liabilities	£2,278

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

26 October 1994	Delivered on: 29 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

26 October 1994

Delivered on: 29 October 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
14 August 2019	Application to strike the company off the register (3 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 February 2014	Registered office address changed from 2 16-17 Harbour Yard London SW10 0XD on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 2 16-17 Harbour Yard London SW10 0XD on 10 February 2014 (1 page)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 November 2010	Secretary's details changed for Mr Ramon Erich Preuss on 1 October 2009 (1 page)
16 November 2010	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
16 November 2010	Secretary's details changed for Mr Ramon Erich Preuss on 1 October 2009 (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
16 November 2010	Secretary's details changed for Mr Ramon Erich Preuss on 1 October 2009 (1 page)
16 November 2010	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 December 2009	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 January 2009	Return made up to 19/10/08; full list of members (4 pages)
22 January 2009	Return made up to 19/10/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 January 2008	Return made up to 19/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2008	Return made up to 19/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 November 2006	Registered office changed on 11/11/06 from: 1-17 chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 1-17 chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
1 December 2005	Return made up to 19/10/05; full list of members (7 pages)
1 December 2005	Return made up to 19/10/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 December 2004	Return made up to 19/10/04; full list of members (8 pages)
6 December 2004	Return made up to 19/10/04; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
22 January 2004	Return made up to 19/10/03; full list of members (7 pages)
22 January 2004	Return made up to 19/10/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
9 August 2001	Registered office changed on 09/08/01 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD (1 page)
3 April 2001	Accounts for a small company made up to 31 October 1999 (3 pages)
3 April 2001	Accounts for a small company made up to 31 October 1999 (3 pages)
19 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1998 (3 pages)
4 September 2000	Accounts for a small company made up to 31 October 1998 (3 pages)
14 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Return made up to 19/10/98; no change of members (4 pages)
1 December 1998	Return made up to 19/10/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
18 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)