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PRESTBURY PROPERTIES NO. 3 LIMITED

PRESTBURY PROPERTIES NO. 3 LIMITED

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

    • Overview

    Company NamePRESTBURY PROPERTIES NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTBURY PROPERTIES NO. 3 LIMITED?

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

    Where is PRESTBURY PROPERTIES NO. 3 LIMITED located?

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

    What were the previous names of PRESTBURY PROPERTIES NO. 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPGRANGE LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for PRESTBURY PROPERTIES NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PRESTBURY PROPERTIES NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency court order

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

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

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

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2013

    		LRESSP

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 02, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Nicholas Mark Leslau on May 04, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    		4 pagesAR01

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

    		1 pagesCH03

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

    		3 pagesCH01

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

    		3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PRESTBURY PROPERTIES NO. 3 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
    		Australian57113450003
    GUMM, Sandra Louise
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomBritish6815470021
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Does PRESTBURY PROPERTIES NO. 3 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
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    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