PRESTBURY CAPITAL VENTURES LIMITED

Overview

Company Name	PRESTBURY CAPITAL VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03841844
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Feb 01, 2019

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 CAPITAL VENTURES LIMITED?

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

Where is PRESTBURY CAPITAL VENTURES LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY CAPITAL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SKYDEW LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for PRESTBURY CAPITAL VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PRESTBURY CAPITAL VENTURES LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 24, 2018

Liquidators' statement of receipts and payments to Sep 22, 2018

8 pages

LIQ03

Nov 24, 2017

Liquidators' statement of receipts and payments to Sep 22, 2017

8 pages

LIQ03

Mar 09, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Dec 01, 2016

Liquidators' statement of receipts and payments to Sep 22, 2016

6 pages

4.68

Oct 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 28, 2016

Insolvency court order

Court order insolvency:court order - removal/ replacement of liquidator

30 pages

LIQ MISC OC

Oct 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 27, 2015

Liquidators' statement of receipts and payments to Sep 22, 2015

6 pages

4.68

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Oct 16, 2014

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 8 Salisbury Square London EC4Y 8BB on Oct 16, 2014

2 pages

AD01

Oct 14, 2014

Declaration of solvency

6 pages

4.70

Oct 14, 2014

Appointment of a voluntary liquidator

3 pages

600

Oct 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2014	LRESSP

Aug 21, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2014	Statement of capital on Aug 21, 2014 Capital: GBP 2	SH01

Nov 05, 2013

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

16 pages

Aug 02, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2013	Statement of capital on Aug 02, 2013 Capital: GBP 2	SH01

Oct 22, 2012

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

15 pages

Oct 17, 2012

legacy

3 pages

MG02

Oct 17, 2012

legacy

3 pages

MG02

Sep 20, 2012

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

2 pages

CH01

Aug 03, 2012

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

6 pages

AR01

Oct 06, 2011

Group of companies' accounts made up to Dec 31, 2010

16 pages

Aug 04, 2011

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

6 pages

AR01

View All Filings

Who are the officers of PRESTBURY CAPITAL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Canada Square Canary Wharf E14 5GL London 15	Nov 25, 1999		Secretary	Canada Square Canary Wharf E14 5GL London 15		Australian		57113450003
GROSE, David Leonard 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom	Sep 20, 2010		Director	18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom	United Kingdom	Australian	1976-11	120479020001
GUMM, Sandra Louise Canada Square Canary Wharf E14 5GL London 15	Nov 25, 1999		Director	Canada Square Canary Wharf E14 5GL London 15	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Canada Square Canary Wharf E14 5GL London 15	Nov 25, 1999		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1959-8	6815470021
MOUSLEY, Emily Ann Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London	Jan 31, 2008		Director	Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London	United Kingdom	British	1968-9	155262770001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 15, 1999	Nov 25, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Dec 08, 2005	Apr 02, 2007	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	3769730001
BURROWS, David William 60 Westwater Way OX11 7TY Didcot Oxfordshire	Aug 03, 2006	Jan 31, 2008	Director	60 Westwater Way OX11 7TY Didcot Oxfordshire		British	1965-1	114966250001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 15, 1999	Nov 25, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Dec 20, 1999	Sep 30, 2003	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Jan 31, 2008	Sep 20, 2010	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	130019430001
HARROLD, Richard Anthony Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk	Jul 01, 2003	Dec 08, 2005	Director	Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk		British	1946-9	33048780001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 15, 1999	Nov 25, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
WARE, Robert Thomas Ernest Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	Dec 20, 1999	Jun 30, 2003	Director	Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	United Kingdom	British	1959-9	4779170003

View Detailed Information on Officers and People with Significant Control

Does PRESTBURY CAPITAL VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Mar 28, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All shares held by the company and/or any nominee on it's behalf and all related rights. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch,(As Agent and Trustee for the Finance Parties)
	Transactions Apr 15, 2003Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 30, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under each finance document (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft (The Agent)
	Transactions Aug 02, 2001Registration of a charge (395) May 01, 2002Statement that part or whole of property from a floating charge has been released (403b) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture between each chargor and the security trustee	Created On Feb 09, 2000 Delivered On Feb 21, 2000	Satisfied	Amount secured All present and future obligations and liabilities whather actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to a). Each senior finance party under each senior finance document; or b). Each mezzanine finance party under each mezzanine finance document 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 .. 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. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutchen Bank, London Branch(As Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties)
	Transactions Feb 21, 2000Registration of a charge (395) Dec 14, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESTBURY CAPITAL VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2019	Dissolved on
Sep 23, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 23, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 23, 2014	Oct 04, 2016

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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