PRESTBURY WEST COAST LIMITED

Overview

Company Name	PRESTBURY WEST COAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04231858
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001
Date of Cessation	Oct 31, 2017

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 LIMITED?

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

Where is PRESTBURY WEST COAST LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY WEST COAST LIMITED?

Previous Company Names
Company Name	From	Until
TILEGREEN LIMITED	Jun 11, 2001	Jun 11, 2001

What are the latest accounts for PRESTBURY WEST COAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PRESTBURY WEST COAST LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2017

Liquidators' statement of receipts and payments to Jul 10, 2017

27 pages

LIQ03

Jul 31, 2017

Return of final meeting in a members' voluntary winding up

27 pages

LIQ13

Jun 27, 2017

Liquidators' statement of receipts and payments to Jun 03, 2017

37 pages

LIQ03

Jun 24, 2016

Liquidators' statement of receipts and payments to Jun 03, 2016

19 pages

4.68

Jun 23, 2015

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Jun 23, 2015

2 pages

AD01

Jun 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 16, 2015

Declaration of solvency

4 pages

4.70

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 04, 2015	LRESSP

May 08, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 2	SH01

Oct 06, 2014

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

18 pages

May 09, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2014	Statement of capital on May 09, 2014 Capital: GBP 2	SH01

Oct 07, 2013

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

18 pages

Apr 26, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

6 pages

AR01

Nov 02, 2012

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

17 pages

Sep 21, 2012

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

2 pages

CH01

Apr 27, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

Apr 26, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

5 pages

AR01

Apr 26, 2011

Director's details changed for Mr Nicholas Mark Leslau on Apr 21, 2011

2 pages

CH01

Mar 25, 2011

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

14 pages

Dec 07, 2010

Group of companies' accounts made up to Dec 31, 2009

15 pages

Apr 30, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

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

1 pages

CH03

Oct 26, 2009

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

3 pages

CH01

Oct 22, 2009

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

3 pages

CH01

View All Filings

Who are the officers of PRESTBURY WEST COAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Jul 30, 2001		Secretary	Baker Street W1U 7EU London 55		Australian			57113450003
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Jul 06, 2001		Director	Baker Street W1U 7EU London 55	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark Baker Street W1U 7EU London 55	Jul 30, 2001		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1959-8	Chartered Surveyor	6815470021
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Jul 30, 2001		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Jun 28, 2002	May 19, 2003	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		Director	96335270001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 11, 2001	Jul 30, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Jul 30, 2001	May 30, 2002	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	Company Director	97904280003
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 11, 2001	Jul 06, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 11, 2001	Jul 06, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does PRESTBURY WEST COAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")	Created On Sep 28, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor and each parent guarantor to each senior finance party under each senior finance document or each junior finance party under each junior finance document (all terms as defined)
	Short particulars By way of a first legal mortgage the property of the company specified in schedule 2 to the form 395 all estates or interests in any freehold or leasehold property and all shares.. 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 Ag, London Branch ("the Security Trustee")
	Transactions Oct 10, 2001Registration of a charge (395) Nov 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESTBURY WEST COAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2017	Due to be dissolved on
Jun 04, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 04, 2015

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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