PRESTBURY (NEW GARDEN HOUSE) LTD.

Overview

Company Name	PRESTBURY (NEW GARDEN HOUSE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03462685
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997
Date of Cessation	Apr 14, 2014

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 (NEW GARDEN HOUSE) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRESTBURY (NEW GARDEN HOUSE) LTD. located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY (NEW GARDEN HOUSE) LTD.?

Previous Company Names
Company Name	From	Until
PRESTBURY (BASINGSTOKE) LIMITED	Dec 05, 1997	Dec 05, 1997
GINGERBAY LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for PRESTBURY (NEW GARDEN HOUSE) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PRESTBURY (NEW GARDEN HOUSE) LTD.?

Filings

Date

Description

Document

Type

Apr 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 16, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2013

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on May 13, 2013

2 pages

AD01

May 09, 2013

Declaration of solvency

3 pages

4.70

May 09, 2013

Appointment of a voluntary liquidator

3 pages

600

May 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2013	LRESSP

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Sep 19, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2012	Statement of capital on Sep 19, 2012 Capital: GBP 1	SH01

Sep 19, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Sep 30, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

3 pages

AR01

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Oct 19, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

3 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Oct 19, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

legacy

3 pages

363a

Jun 29, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Sep 29, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Sep 19, 2008

legacy

3 pages

363a

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Sep 20, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PRESTBURY (NEW GARDEN HOUSE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Salisbury Square EC4Y 8BB London 8	Dec 05, 1997		Secretary	Salisbury Square EC4Y 8BB London 8		Australian		57113450003
GUMM, Sandra Louise Salisbury Square EC4Y 8BB London 8	Dec 05, 1997		Director	Salisbury Square EC4Y 8BB London 8	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Salisbury Square EC4Y 8BB London 8	Dec 05, 1997		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1959-8	6815470021
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Dec 05, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 05, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 05, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does PRESTBURY (NEW GARDEN HOUSE) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of life policy	Created On Apr 07, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee provided in the relevant lending documents (as defined) or in the charge
	Short particulars All right title and interest in andto the policy:nicholas mark leslau legal & general for £1000000 policy no.0085952042 Including all new and substituted policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) Dec 15, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of subordination	Created On Apr 07, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement and/or the security (the "senior debt")
	Short particulars All monies liabilities and obligations at the date of the deed or at any time thereafter due owing incurred (actuall or contingently) by the company to prestbury group PLC excluding those sums liabilities and obligations due owing or incurred by the company to prestbury group PLC as part of the day to day business activities of either the company or prestbury group PLC and which are not required for the purposes of the deed (the"subordinated debt"). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) Dec 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the facility agreement or any other lending document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) Dec 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESTBURY (NEW GARDEN HOUSE) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2014	Dissolved on
Apr 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2013
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2013	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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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