PRESBURY TENANCIES LIMITED

Overview

Company Name	PRESBURY TENANCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02537778
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1990
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESBURY TENANCIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRESBURY TENANCIES LIMITED located?

Registered Office Address	Hamstead Hall 142 Friary Road B20 1AP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PRESBURY TENANCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for PRESBURY TENANCIES LIMITED?

Annual Return

Last Annual Return	Apr 07, 2015

What are the latest filings for PRESBURY TENANCIES LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2015

Application to strike the company off the register

3 pages

DS01

Nov 19, 2015

Total exemption full accounts made up to Mar 31, 2015

6 pages

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

Statement of capital on Oct 07, 2015

Capital: GBP 1

4 pages

SH19

Oct 07, 2015

legacy

1 pages

CAP-SS

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 1,300,250	SH01

Apr 29, 2015

Director's details changed for Mr Christopher Alan Butterfield on Apr 29, 2015

2 pages

CH01

Apr 29, 2015

Director's details changed for Mr John Robert Coles on Apr 29, 2015

2 pages

CH01

Dec 11, 2014

Total exemption full accounts made up to Mar 31, 2014

6 pages

Apr 28, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1,300,250	SH01

Apr 28, 2014

Director's details changed for Mr Michael Andrew Poole on Mar 28, 2014

2 pages

CH01

Mar 19, 2014

Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014

1 pages

AD01

Dec 23, 2013

Total exemption full accounts made up to Mar 31, 2013

6 pages

May 07, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

5 pages

AR01

Oct 10, 2012

Total exemption full accounts made up to Mar 31, 2012

6 pages

Apr 18, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Jun 13, 2011

Total exemption full accounts made up to Sep 30, 2010

6 pages

Apr 15, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

5 pages

AR01

May 21, 2010

Total exemption full accounts made up to Sep 30, 2009

6 pages

Apr 15, 2010

Annual return made up to Apr 07, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Director's details changed for Mr Michael Andrew Poole on Apr 07, 2010

2 pages

CH01

View All Filings

Who are the officers of PRESBURY TENANCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTERFIELD, Christopher Alan 142 Friary Road B20 1AP Birmingham Hamstead Hall	Dec 22, 1995		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall	England	British	1951-8	7649100002
COLES, John Robert 142 Friary Road B20 1AP Birmingham Hamstead Hall	Dec 22, 1995		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall	England	British	1946-10	4222660002
POOLE, Michael Andrew 142 Friary Road B20 1AP Birmingham Hamstead Hall England	Aug 03, 2006		Director	142 Friary Road B20 1AP Birmingham Hamstead Hall England	United Kingdom	British	1964-2	51121860001
BUTTERFIELD, Christopher Alan North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham	Dec 22, 1995	Jul 31, 2006	Secretary	North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham		British		7649100002
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		Dec 22, 1995	Secretary	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		British		1233160001
POOLE, Michael Andrew 19 Sandale Close Gamston NG2 6QG Nottingham	Aug 01, 2006	Jan 13, 2009	Secretary	19 Sandale Close Gamston NG2 6QG Nottingham		British		51121860001
ADAMS, Michael John Cloister Croft Barton Hill Road TQ2 8LA Torquay Devon		Dec 22, 1995	Director	Cloister Croft Barton Hill Road TQ2 8LA Torquay Devon		British	1931-2	16370500002
COOK, Graham Ronald Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire		Dec 22, 1995	Director	Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire	United Kingdom	British	1946-12	1233160001
HALL, Anthony John Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire	Dec 24, 1995	Aug 22, 1996	Director	Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire		British	1945-5	35696560002
HORSTED, James Deshure 11a Ryecroft Way Stopsley LU2 7TU Luton Bedfordshire		Sep 20, 1991	Director	Deshure 11a Ryecroft Way Stopsley LU2 7TU Luton Bedfordshire		British	1957-4	34994810002
MANSFIELD, Linda Marjorie 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire	Apr 24, 1995	Dec 22, 1995	Director	11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire		British	1949-10	42338210001
NEAVES, Barry James 40 Barrington Road NN10 0NJ Rushden Northamptonshire		May 26, 1993	Director	40 Barrington Road NN10 0NJ Rushden Northamptonshire		British	1948-2	44749950001
SUMPTON, Elaine Mary 1 Malcolm Drive NN5 5NN Northampton Northamptonshire	Apr 24, 1995	Dec 22, 1995	Director	1 Malcolm Drive NN5 5NN Northampton Northamptonshire		British	1947-12	42468750001
WHITE, Keith 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	May 26, 1993	Jan 19, 1995	Director	6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire	United Kingdom	British	1953-9	34410500001
WILLINGHAM, Steven Craig 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire	Jul 20, 1994	Apr 24, 1995	Director	53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire		British	1969-10	63092720002
WOOD, David James 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire	Sep 20, 1991	Jul 20, 1994	Director	13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire		British	1957-2	19531650001

View Detailed Information on Officers and People with Significant Control

Does PRESBURY TENANCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever
	Short particulars Flats 1-6 priorsleigh mersey road stockport t/no.GM469042 and all buildings fixtures plant machinery goodwill and the benefit of licences.
	Persons Entitled Nationwide Building Society
	Transactions Jan 04, 1996Registration of a charge (395) Jun 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever
	Short particulars 62,63,65 and 66 princes reach riversway preston lancs t/nos. LA657327 LA657330 LA657331 and LA657328 and all buildings fixtures plant machinery goodwill and benefit of licences.
	Persons Entitled Nationwide Building Society
	Transactions Jan 04, 1996Registration of a charge (395) Jun 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever
	Short particulars Presbury court didsbury greater manchester t/no.GM579300 and all buildings fixtures fixed plant mchinery goodwill and benefit of licences.
	Persons Entitled Nationwide Building Society
	Transactions Jan 04, 1996Registration of a charge (395) Jun 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever
	Short particulars 44,46 and 58 berkeley grange newton road carlisle t/no. CU85879 CU85878 and CU86984 and all buildings fixtures fixed plant and machinery and goodwill and benefit of licences.
	Persons Entitled Nationwide Building Society
	Transactions Jan 04, 1996Registration of a charge (395) Jun 25, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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