PRESTON CAPITAL SERVICES LTD

PRESTON CAPITAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTON CAPITAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05956625
    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 PRESTON CAPITAL SERVICES LTD?

    • (6712) /

    Where is PRESTON CAPITAL SERVICES LTD located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTON CAPITAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    PRESTON CAPITAL LTDOct 04, 2006Oct 04, 2006

    What are the latest filings for PRESTON CAPITAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    Declaration of solvency

    3 pages4.70

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed preston capital LTD\certificate issued on 13/10/06
    2 pagesCERTNM

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of PRESTON CAPITAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEKROUN, Benjamin Marc John
    Flat 13a Tower 1,Ruby Court
    55south Bay Oad
    Repulse Bay
    Hong Kong
    Secretary
    Flat 13a Tower 1,Ruby Court
    55south Bay Oad
    Repulse Bay
    Hong Kong
    British115927940002
    NOVARRO, Joseph Charles
    Thomas Place
    W8 5UG London
    2
    Director
    Thomas Place
    W8 5UG London
    2
    American115927920003
    PRESTON, Andrew Loughran
    Otterington Hall
    South Otterington
    DL7 9HW Northallerton
    North Yorkshire
    Director
    Otterington Hall
    South Otterington
    DL7 9HW Northallerton
    North Yorkshire
    EnglandBritish141599480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does PRESTON CAPITAL SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2010Dissolved on
    Jun 23, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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