PRESTBURY HOTEL HOLDINGS LIMITED

Overview

Company Name	PRESTBURY HOTEL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05237994
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2004
Date of Cessation	Apr 12, 2018

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 HOTEL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRESTBURY HOTEL HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY HOTEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRAVEMANOR LIMITED	Sep 22, 2004	Sep 22, 2004

What are the latest accounts for PRESTBURY HOTEL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for PRESTBURY HOTEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2018

Return of final meeting in a creditors' voluntary winding up

25 pages

LIQ14

Aug 22, 2017

Liquidators' statement of receipts and payments to Jun 29, 2017

26 pages

LIQ03

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 29, 2016

26 pages

4.68

Jul 13, 2015

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on Jul 13, 2015

2 pages

AD01

Jul 10, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jul 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2015	LRESEX

May 26, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2015

Termination of appointment of Gary John Mccabe as a director on Mar 30, 2015

1 pages

TM01

Oct 20, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 20,000	SH01

Aug 22, 2014

Appointment of Mr Gary John Mccabe as a director on Jul 16, 2014

3 pages

AP01

Dec 23, 2013

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

30 pages

Sep 19, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 20,000	SH01

Aug 30, 2013

Appointment of Mr Alistair James Neil Hewitt as a director

2 pages

AP01

Aug 30, 2013

Termination of appointment of Neil Burnett as a director

1 pages

TM01

Feb 08, 2013

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

30 pages

Oct 02, 2012

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

2 pages

CH01

Sep 21, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

7 pages

AR01

Sep 21, 2012

Appointment of Neil Scott Burnett as a director

2 pages

AP01

Sep 21, 2012

Termination of appointment of Geoffrey Whiteland as a director

1 pages

TM01

Jan 08, 2012

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

30 pages

Nov 20, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

7 pages

AR01

Dec 07, 2010

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

23 pages

Oct 19, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of PRESTBURY HOTEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUMM, Sandra Louise Canada Square E14 5GL London 15	Feb 17, 2005		Secretary	Canada Square E14 5GL London 15		Australian		57113450003
GUMM, Sandra Louise Canada Square E14 5GL London 15	Feb 17, 2005		Director	Canada Square E14 5GL London 15	England	Australian	1966-9	57113450003
HEWITT, Alistair James Neil Canada Square E14 5GL London 15	Aug 30, 2013		Director	Canada Square E14 5GL London 15	Scotland	British	1972-11	113081830001
LESLAU, Nicholas Mark Canada Square E14 5GL London 15	Dec 22, 2004		Director	Canada Square E14 5GL London 15	United Kingdom	British	1959-8	6815470021
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Feb 17, 2005		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
NORRIS, Lesley 2 Raglan Court CR2 6NT South Croydon Surrey	Dec 22, 2004	Feb 17, 2005	Secretary	2 Raglan Court CR2 6NT South Croydon Surrey		British		96046020001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 22, 2004	Dec 22, 2004	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Jul 28, 2005	May 08, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
BURNETT, Neil Scott Cavendish House 18 Cavendish Square W1G 0PJ London	Mar 23, 2012	Aug 30, 2013	Director	Cavendish House 18 Cavendish Square W1G 0PJ London	Scotland	British	1969-3	93937250003
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Feb 17, 2005	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MCCABE, Gary John Cavendish House 18 Cavendish Square W1G 0PJ London	Jul 16, 2014	Mar 30, 2015	Director	Cavendish House 18 Cavendish Square W1G 0PJ London	Scotland	British	1972-3	139525550001
WHITELAND, Geoffrey 11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	May 08, 2009	Feb 14, 2012	Director	11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey	United Kingdom	British	1975-5	124400550001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 22, 2004	Dec 22, 2004	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Does PRESTBURY HOTEL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Mar 14, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property, all buildings, fixtures, fittings and fixed plant and machinery on that property, and the benefit of any covenants for title given, all shares, plant and machinery, credit balances, book debts etc, insurances, other contracts, intellectual property, goodwill, uncalled capital and floating charge;. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Apr 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PRESTBURY HOTEL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2015	Commencement of winding up
Apr 12, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil David Gostelow 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Jun 30, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 30, 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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