PRESTO PROPERTIES LIMITED

PRESTO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073327
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for PRESTO PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Jan 06, 2015

    19 pages4.68

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 550
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    600

    Appointment of a voluntary liquidator

    600

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH* on Jan 07, 2014

    2 pagesAD01

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Director's details changed for Dr Patricia Smith on Dec 06, 2012

    2 pagesCH01

    Director's details changed for Dr Christopher Peterson on Dec 06, 2012

    2 pagesCH01

    Director's details changed for Kathryn Zelascowski on Dec 06, 2012

    2 pagesCH01

    Director's details changed for Dr Denis Joseph O'brien on Dec 06, 2012

    2 pagesCH01

    Director's details changed for Dr John Hussey on Dec 06, 2012

    2 pagesCH01

    Secretary's details changed for Dr Denis Joseph O'brien on Dec 06, 2012

    1 pagesCH03

    Annual return made up to Sep 18, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Christopher Peterson on Sep 18, 2011

    2 pagesCH01

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

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of PRESTO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Denis Joseph, Dr
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Secretary
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    BritishDoctor52586530001
    HUSSEY, John Anthony, Dr
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    United KingdomBritishDoctor73363360001
    O'BRIEN, Denis Joseph, Dr
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    United KingdomBritishDoctor52586530001
    PETERSON, Christopher, Dr
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    United KingdomBritishDoctor119955920002
    SMITH, Patricia, Dr
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    United KingdomBritishDoctor73363350002
    ZELASCOWSKI, Kathryn
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    Director
    c/o Mitchell Charlesworth
    129 Deansgate
    M3 3WR Manchester
    Centurion House
    Greater Manchester
    United KingdomBritishDoctor73814100002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HARDIE, Joan, Dr
    24 Harthill Road
    L18 6HU Liverpool
    Merseyside
    Director
    24 Harthill Road
    L18 6HU Liverpool
    Merseyside
    BritishGeneral Practice73575320001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does PRESTO PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Oct 17, 2013Satisfaction of a charge (MR04)

    Does PRESTO PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2014Commencement of winding up
    Dec 02, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester

    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