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PRESTBURY 1 NOMINEE LIMITED

PRESTBURY 1 NOMINEE LIMITED

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

    • Overview

    Company NamePRESTBURY 1 NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTBURY 1 NOMINEE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRESTBURY 1 NOMINEE LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTBURY 1 NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 566 LIMITEDJun 30, 2006Jun 30, 2006

    What are the latest accounts for PRESTBURY 1 NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PRESTBURY 1 NOMINEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2019

    What are the latest filings for PRESTBURY 1 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 11, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2021

    		27 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Death of a liquidator

    		3 pagesLIQ09

    Liquidators' statement of receipts and payments to Nov 11, 2020

    		14 pagesLIQ03

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Nov 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2019

    		LRESSP

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Notification of Prestbury General Partner Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRESTBURY 1 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		AustralianChartered Accountant57113450003
    EVANS, Timothy James
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		United KingdomBritishChartered Surveyor104934670002
    GUMM, Sandra Louise
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		United KingdomBritishChartered Surveyor6815470021
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTBURY 1 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestbury General Partner Limited
    Queens Road
    AB15 4YL Aberdeen
    13 Queens Road
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13 Queens Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration NumberSc29974
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRESTBURY 1 NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2025Due to be dissolved on
    Nov 12, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    		practitioner
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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