PRESTO PROPERTIES LIMITED
Overview
Company Name | PRESTO PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04073327 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PRESTO PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESTO PROPERTIES LIMITED located?
Registered Office Address | c/o MITCHELL CHARLESWORTH Centurion House 129 Deansgate M3 3WR Manchester Greater Manchester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTO PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PRESTO PROPERTIES LIMITED?
Annual Return |
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What are the latest filings for PRESTO PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2015 | 19 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 600 | |||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH* on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Dr Patricia Smith on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Christopher Peterson on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kathryn Zelascowski on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Denis Joseph O'brien on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr John Hussey on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Denis Joseph O'brien on Dec 06, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Christopher Peterson on Sep 18, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of PRESTO PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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O'BRIEN, Denis Joseph, Dr | Secretary | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | British | Doctor | 52586530001 | |||||
HUSSEY, John Anthony, Dr | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | United Kingdom | British | Doctor | 73363360001 | ||||
O'BRIEN, Denis Joseph, Dr | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | United Kingdom | British | Doctor | 52586530001 | ||||
PETERSON, Christopher, Dr | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | United Kingdom | British | Doctor | 119955920002 | ||||
SMITH, Patricia, Dr | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | United Kingdom | British | Doctor | 73363350002 | ||||
ZELASCOWSKI, Kathryn | Director | c/o Mitchell Charlesworth 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester | United Kingdom | British | Doctor | 73814100002 | ||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
HARDIE, Joan, Dr | Director | 24 Harthill Road L18 6HU Liverpool Merseyside | British | General Practice | 73575320001 | |||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does PRESTO PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Dec 22, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 the elms dingle liverpool. | ||||
Persons Entitled
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Transactions
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Does PRESTO PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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