PRESTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRESTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTAR LIMITED?

    • (7487) /

    Where is PRESTAR LIMITED located?

    Registered Office Address
    THE HAMES PARTNERSHIP ACCOUNTANTS & MANAGEMENT CONSULTANTS
    Stables End Court Main Street Market Bosworth
    CV13 0JN Nuneaton
    Warks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PRESTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Kevin Ryan on Jan 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    4 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a small company made up to Aug 31, 2006

    7 pagesAA

    Accounts for a small company made up to Aug 31, 2005

    6 pagesAA

    Who are the officers of PRESTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Jillian
    Hambleton Lodge
    Hambleton
    YO7 2HA North Yorkshire
    Secretary
    Hambleton Lodge
    Hambleton
    YO7 2HA North Yorkshire
    British72084400001
    RYAN, Kevin
    Hambleton Lodge
    Hambleton
    YO7 2HA North Yorkshire
    Director
    Hambleton Lodge
    Hambleton
    YO7 2HA North Yorkshire
    United KingdomIrishHorse Trainer72084290001
    REILLY, Michael
    Thorneyholme Hall
    Dunsop Bridge
    BB7 3BB Clitheroe
    Lancashire
    Secretary
    Thorneyholme Hall
    Dunsop Bridge
    BB7 3BB Clitheroe
    Lancashire
    IrishCivil Engineer141393020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    REILLY, Michael
    Thorneyholme Hall
    Dunsop Bridge
    BB7 3BB Clitheroe
    Lancashire
    Director
    Thorneyholme Hall
    Dunsop Bridge
    BB7 3BB Clitheroe
    Lancashire
    United KingdomIrishCivil Engineer141393020001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PRESTAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 05, 2007
    Delivered On Oct 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land adjacent to hambleton lodge, hambleton, thirsk, north yorkshire t/no NYK81348 and NYK285430. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    Mortgage debenture
    Created On Mar 12, 2007
    Delivered On Mar 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 13, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 27, 2003
    Delivered On Jul 17, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as hambleton lodge & gallops hambleton thirsk title number NYK248544 & NYK215667. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 17, 2003Registration of a charge (395)

    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