PRESTBURY WENTWORTH INTERMEDIATE LIMITED
Overview
| Company Name | PRESTBURY WENTWORTH INTERMEDIATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04914723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WENTWORTH INTERMEDIATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRESTBURY WENTWORTH INTERMEDIATE LIMITED located?
| Registered Office Address | Kpmg Llp Arlington Business Park Theale RG7 4SD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTBURY WENTWORTH INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRIT INTERMEDIATE ACQUISITIONS LIMITED | Oct 22, 2003 | Oct 22, 2003 |
| TRUSHELFCO (NO.2990) LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for PRESTBURY WENTWORTH INTERMEDIATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for PRESTBURY WENTWORTH INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2016 | 22 pages | 4.68 | ||||||||||
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on Feb 12, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy James Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PRESTBURY WENTWORTH INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMM, Sandra Louise | Secretary | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | Australian | 57113450003 | ||||||
| EVANS, Timothy James | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | United Kingdom | British | 104934670002 | |||||
| GUMM, Sandra Louise | Director | Arlington Business Park Theale RG7 4SD Reading Kpmg Llp | England | Australian | 57113450003 | |||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| DAVIS, Kathryn Ruth | Director | 1 Bunhill Row EC1Y 8YY London | British | 92764810001 | ||||||
| JONES, Karen Elisabeth Dind | Director | Paddock House 9 Spencer Park Wandsworth SW18 2SX London | United Kingdom | British | 47793260007 | |||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | 6815470006 | ||||||
| LINDSAY, Rolf | Director | 1 Bunhill Row EC1Y 8YY London | South African | 92765930001 | ||||||
| PEEL, Stephen Mark | Director | 4 Neville Street SW7 3AR London | British | 54712990002 | ||||||
| RIKLIN, Cornel Carl | Director | 103 Barrow Gate Road Chiswick W4 4QS London | England | Swiss | 78412270001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does PRESTBURY WENTWORTH INTERMEDIATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Mar 25, 2004 Delivered On Apr 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as spirit intermediate acquisitions limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land; investments; plant and machinery; credit balances; book debts etc.; insurances; other contracts; intercompany loans; miscellaneous; floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Oct 31, 2003 Delivered On Nov 12, 2003 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document | |
Short particulars 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
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Transactions
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Does PRESTBURY WENTWORTH INTERMEDIATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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