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PRESTBURY OFFICES LIMITED

PRESTBURY OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePRESTBURY OFFICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03491119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRESTBURY OFFICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRESTBURY OFFICES LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTBURY OFFICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTBURY TRADING LIMITEDFeb 11, 1998Feb 11, 1998
    GRIFFINBEAM LIMITEDJan 12, 1998Jan 12, 1998

    What are the latest accounts for PRESTBURY OFFICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PRESTBURY OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71
    L2ZA43O3

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    		24 pagesLIQ MISC OC
    Q2GQ8UD6

    Appointment of a voluntary liquidator

    		1 pages600
    A2GS9137

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40
    A2GS911F

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

    		2 pagesAD01
    L27HXQVC

    Declaration of solvency

    		3 pages4.70
    L27HXR8A

    Appointment of a voluntary liquidator

    		3 pages600
    L27HXRFD

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2013

    		LRESSP

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 1
    		SH01
    X1J978VN

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

    		2 pagesCH01
    X1HTJDHP

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    X1HBIOG0

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		3 pagesAR01
    X0ALRYAR

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

    		6 pagesAA
    L8UB5SPK

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		3 pagesAR01
    XM66BO60

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

    		6 pagesAA
    LJRCJN6J

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01
    XLFSJE2O

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

    		2 pagesCH01
    XLFSHE2M

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

    		2 pagesCH01
    XLFSIE2N

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

    		1 pagesCH03
    XLFSGE2L

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

    		3 pagesCH01
    P170ADZJ

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA
    L4HGPB1N

    legacy

    		3 pages363a
    XXPR73UE

    Full accounts made up to Dec 31, 2007

    		11 pagesAA
    LHGPC3G2

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PRESTBURY OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Salisbury Square
    EC4Y 8BB London
    8
    		Secretary
    Salisbury Square
    EC4Y 8BB London
    8
    		AustralianChartered Accountant57113450003
    GUMM, Sandra Louise
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomBritishChartered Surveyor6815470021
    CLIFFORD CHANCE SECRETARIES LIMITED
    200 Aldersgate Street
    EC1A 4JJ London
    		Secretary
    200 Aldersgate Street
    EC1A 4JJ London
    		38508390002
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		BritishSolicitor40726920001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Director
    89 Thurleigh Road
    SW12 8TY London
    		EnglandBritishSolicitor40718770002
    View Detailed Information on Officers and People with Significant Control

    Does PRESTBURY OFFICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Mar 16, 2000
    Delivered On Mar 20, 2000
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined herein) and the shareholder (as defined herein) to the chargee under each finance document (as defined herein) except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985
    Short particulars
    The l/h property k/a thavies inn house,1-6 (inc) holborn circus,london EC4.. 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
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
    Transactions
    • Mar 20, 2000Registration of a charge (395)
    • Dec 15, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 31, 1998
    Delivered On Aug 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under each finance document
    Short particulars
    L/H property k/a land at thavies inn house 1-6 holborn circus london t/no LN170877 f/h land at elder house elder gate milton keynes t/no BM159736 l/h land at 126 colmore row birmingham t/no WM193865 f/h property at cassiobury house station road watford t/no HD112872 together with. 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
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
    Transactions
    • Aug 17, 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 OFFICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2014Dissolved on
    Apr 18, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0