PRESTEK SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTEK SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04543700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTEK SERVICES LTD?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is PRESTEK SERVICES LTD located?

    Registered Office Address
    85 Water Lane
    Middlestown
    WF4 4PY Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTEK SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for PRESTEK SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2024
    Next Confirmation Statement DueFeb 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2023
    OverdueYes

    What are the latest filings for PRESTEK SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025

    1 pagesTM01

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Director's details changed for Mr Neville Anthony Taylor on Nov 05, 2024

    2 pagesCH01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on Nov 05, 2024

    1 pagesAD01

    Change of details for Mr Neville Taylor as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Notification of Neville Taylor as a person with significant control on Feb 06, 2023

    2 pagesPSC01

    Appointment of Mr Neville Taylor as a director on Feb 06, 2023

    2 pagesAP01

    Registered office address changed from Mount Pleasant Stubbs Lane Stanton Ashbourne Derbyshire DE6 2BY England to 61 Bridge Street Kington HR5 3DJ on Feb 06, 2023

    1 pagesAD01

    Termination of appointment of John Christopher Webster as a director on Feb 06, 2023

    1 pagesTM01

    Cessation of John Christopher Webster as a person with significant control on Feb 06, 2023

    1 pagesPSC07

    Cessation of Hazel Mary Webster as a person with significant control on Feb 06, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of PRESTEK SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Karen Elizabeth
    1 Woodgate Road
    GL14 2RA Cinderford
    Gloucestershire
    Secretary
    1 Woodgate Road
    GL14 2RA Cinderford
    Gloucestershire
    British110293020001
    WEBSTER, Claire Elizabeth Jean
    37 Springfield Drive
    GL14 2TE Cinderford
    Gloucestershire
    Secretary
    37 Springfield Drive
    GL14 2TE Cinderford
    Gloucestershire
    British84870850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    TAYLOR, Neville Anthony
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    Director
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    EnglandBritish299528800001
    WEBSTER, Claire Elizabeth Jean
    37 Springfield Drive
    GL14 2TE Cinderford
    Gloucestershire
    Director
    37 Springfield Drive
    GL14 2TE Cinderford
    Gloucestershire
    British84870850001
    WEBSTER, John Christopher
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    United Kingdom
    Director
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    United Kingdom
    EnglandBritish84871060002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PRESTEK SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    Feb 06, 2023
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Hazel Mary Webster
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    England
    Apr 06, 2016
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Christopher Webster
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    England
    Apr 06, 2016
    Stubbs Lane
    Stanton
    DE6 2BY Ashbourne
    Mount Pleasant
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PRESTEK SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Conclusion of winding up
    Dec 21, 2022Petition date
    Aug 07, 2030Due to be dissolved on
    Feb 08, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    practitioner
    Po Box
    18416
    B2 2UB Birmingham

    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