PRESTBURY WENTWORTH THREE LIMITED
Overview
| Company Name | PRESTBURY WENTWORTH THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02842550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTBURY WENTWORTH THREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRESTBURY WENTWORTH THREE LIMITED located?
| Registered Office Address | Kpmg Llp Arlington Business Park Theale RG7 4SD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTBURY WENTWORTH THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED | Jul 04, 2002 | Jul 04, 2002 |
| DATA INNOVATION LIMITED | Sep 10, 1993 | Sep 10, 1993 |
| KEYCLIFF LIMITED | Aug 05, 1993 | Aug 05, 1993 |
What are the latest accounts for PRESTBURY WENTWORTH THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for PRESTBURY WENTWORTH THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2016 | 22 pages | 4.68 | ||||||||||
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on Feb 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PRESTBURY WENTWORTH THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretary | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | Australian | 57113450003 | ||||||
| GUMM, Sandra Louise | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | England | Australian | 57113450003 | |||||
| LESLAU, Nicholas Mark | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | United Kingdom | British | 6815470021 | |||||
| ENOCH, Simon Jocelyn | Secretary | 38 Chiddingstone Street Fulham SW6 3TG London | British | 61314280001 | ||||||
| KELLY, Denis Paul | Secretary | 592 South Circular Road Kilmainham Dublin 8 Ireland | Irish | 95845190001 | ||||||
| SMITH, Kenneth Philip | Secretary | 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands | British | 42650490001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire | 807800002 | |||||||
| BEKER, Henry Joseph | Director | 34 Luckley Wood RG11 3EW Wokingham Berkshire | British | 69186450001 | ||||||
| ENOCH, Simon Jocelyn | Director | 38 Chiddingstone Street Fulham SW6 3TG London | England | British | 61314280001 | |||||
| KELLY, Denis Paul | Director | 592 South Circular Road Kilmainham Dublin 8 Ireland | Irish | 95845190001 | ||||||
| KHERZI, Bijan Daniel | Director | 40 Winchester Street SW1V 4NF London | German | 79178190001 | ||||||
| PERKS, Timothy Howard | Director | Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire | United Kingdom | British | 100207880001 | |||||
| ROONEY, Francis Joseph | Director | 19 Ashleigh Green Castleknock IRISH Dublin 15 Ireland | Irish | 62468710001 | ||||||
| SANDERS, Paul Anthony | Director | 4 Furness Manor Johnstown IRISH Naas County Kildare Ireland | British | 77164370001 | ||||||
| SMITH, Kenneth Philip | Director | 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands | England | British | 42650490001 | |||||
| WILLIAMS, Martin Jowsey | Director | 1 Sutton Gardens St Peter Street SO23 8HP Winchester Hampshire | British | 20901720002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does PRESTBURY WENTWORTH THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jul 07, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all estates or interests in any f/h or l/h property and all rights under any licence or other agreement or document, all shares in any member of the group and any dividend or interest paid. By way of fixed charge all plant and machinery, all rights in respect of any amount standing to the credit of any account, all book and other debts, all rights in respect of any contract or policy of insurance. By way of floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PRESTBURY WENTWORTH THREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0