PRESTBURY WEST COAST FOUR LIMITED

Overview

Company Name	PRESTBURY WEST COAST FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03794448
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1999
Date of Cessation	May 10, 2021

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 WEST COAST FOUR LIMITED?

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

Where is PRESTBURY WEST COAST FOUR LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY WEST COAST FOUR LIMITED?

Previous Company Names
Company Name	From	Until
PRESTBURY PROPERTIES NO.7 LIMITED	Jul 20, 1999	Jul 20, 1999
EDENMINT LIMITED	Jun 23, 1999	Jun 23, 1999

What are the latest accounts for PRESTBURY WEST COAST FOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PRESTBURY WEST COAST FOUR LIMITED?

Filings

Date

Description

Document

Type

May 10, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Dec 24, 2020

Liquidators' statement of receipts and payments to Nov 11, 2020

16 pages

LIQ03

Dec 24, 2020

Liquidators' statement of receipts and payments to Nov 11, 2020

17 pages

LIQ03

Dec 13, 2019

Appointment of a voluntary liquidator

4 pages

600

Nov 27, 2019

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 30 Finsbury Square London EC2A 1AG on Nov 27, 2019

2 pages

AD01

Nov 26, 2019

Statement of affairs

7 pages

LIQ02

Nov 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 12, 2019	LRESEX

Jul 02, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Total exemption full accounts made up to Mar 31, 2018

16 pages

Jul 03, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

14 pages

Jun 19, 2017

Confirmation statement made on Jun 07, 2017 with updates

4 pages

CS01

Jan 03, 2017

Total exemption full accounts made up to Mar 31, 2016

16 pages

Jul 06, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 10,000	SH01

Dec 30, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Sep 24, 2015

Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Jun 22, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 10,000	SH01

Oct 06, 2014

Group of companies' accounts made up to Dec 31, 2013

16 pages

Jun 30, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 10,000	SH01

Oct 07, 2013

Group of companies' accounts made up to Dec 31, 2012

16 pages

Jun 07, 2013

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

5 pages

AR01

Nov 02, 2012

Group of companies' accounts made up to Dec 31, 2011

19 pages

Sep 20, 2012

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

2 pages

CH01

View All Filings

Who are the officers of PRESTBURY WEST COAST FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Finsbury Square EC2A 1AG London 30	Jul 09, 1999		Secretary	Finsbury Square EC2A 1AG London 30		Australian		57113450003
GUMM, Sandra Louise Finsbury Square EC2A 1AG London 30	Jul 09, 1999		Director	Finsbury Square EC2A 1AG London 30	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Finsbury Square EC2A 1AG London 30	Jul 09, 1999		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1959-8	6815470021
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Dec 22, 2003		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 23, 1999	Jul 09, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jun 23, 1999	Jul 09, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 23, 1999	Jul 09, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
WHITEHURST, John Gordon 5 Ogden Road SK7 1HJ Bramhall Cheshire	Dec 22, 2003	Jun 30, 2005	Director	5 Ogden Road SK7 1HJ Bramhall Cheshire	England	British	1965-7	118478480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTBURY WEST COAST FOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestbury West Coast Holdings (In Liquidation)

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	English Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	03794886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRESTBURY WEST COAST FOUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 15, 2008 Delivered On May 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 22, 2008Registration of a charge (395)
Mortgage of shares	Created On May 19, 2006 Delivered On May 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured assets meaning the existing shares the further shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 2006Registration of a charge (395)
Mortgage of shares	Created On Jul 22, 2005 Delivered On Jul 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured assets being the existing shares and related rights.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2005Registration of a charge (395) Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On May 27, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing shares the further shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (395) Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESTBURY WEST COAST FOUR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2019	Commencement of winding up
May 10, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Preston Level 8, 110 Queen Street G1 3BX Glasgow	practitioner	Level 8, 110 Queen Street G1 3BX Glasgow	Nov 12, 2019
Julie Tait 7 Exchange Crescent Conference Square EH3 8AN Edinburgh	practitioner	7 Exchange Crescent Conference Square EH3 8AN Edinburgh	Nov 12, 2019

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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