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PRESTBURY HOTELS LIMITED

PRESTBURY HOTELS LIMITED

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

    • Overview

    Company NamePRESTBURY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05248775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTBURY HOTELS LIMITED?

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

    Where is PRESTBURY HOTELS LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PRESTBURY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

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

    		26 pagesLIQ03

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

    		26 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2015

    		LRESEX

    Statement of affairs

    		7 pages4.20

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 10,000
    		SH01

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

    		27 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 10,000
    		SH01

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

    		28 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesCH01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		4 pagesAR01

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

    		27 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    		4 pagesAR01

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

    		20 pagesAA

    legacy

    		20 pagesMG01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

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

    		1 pagesCH03

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PRESTBURY HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		AustralianChartered Accountant57113450003
    GUMM, Sandra Louise
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishDirector6815470021
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    		Director
    2 Bramdean View
    EH10 6JX Edinburgh
    		ScotlandBritishBanker73849040001
    MACKINTOSH, Iain Stewart
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		Director
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		BritishAccountant94163020001
    MCMAHON, James Cairns
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		Director
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		ScotlandScottishDirector159708270001
    View Detailed Information on Officers and People with Significant Control

    Does PRESTBURY HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Confirmatory security agreement
    Created On Jan 28, 2010
    Delivered On Feb 04, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Feb 04, 2010Registration of a charge (MG01)
    Security deed
    Created On Oct 19, 2004
    Delivered On Oct 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from each company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property, all buildings erections fixtures fittings (including trade fixtures and fittings) fixed plant and machinery, investments, plant and machinery, credit balances, book debts, insurances, contracts, intercompany loans, goodwill & uncalled capital floating charge all assets not charged or assigned under the deed, all assets located in scotland. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does PRESTBURY HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2015Commencement of winding up
    Apr 12, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    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.
    • license: CC0