co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRESTBURY HOTELS FINANCE LIMITED

PRESTBURY HOTELS FINANCE LIMITED

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

    • Overview

    Company NamePRESTBURY HOTELS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201066
    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 FINANCE LIMITED?

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

    Where is PRESTBURY HOTELS FINANCE LIMITED located?

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

    What are the latest accounts for PRESTBURY HOTELS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PRESTBURY HOTELS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

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

    		21 pagesLIQ03

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

    		20 pages4.68

    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 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2015

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01

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

    		24 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		4 pagesAR01

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

    		24 pagesAA

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

    		2 pagesCH01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		4 pagesAR01

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

    		24 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01

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

    		19 pagesAA

    legacy

    		7 pagesMG01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Mar 31, 2009

    		25 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Timothy James Evans on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PRESTBURY HOTELS FINANCE 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
    EVANS, Timothy James
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishChartered Surveyor104934670002
    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 KingdomBritishCompany Director6815470021
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does PRESTBURY HOTELS FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bank account charge
    Created On Jul 19, 2010
    Delivered On Jul 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Each deposit being all sums standing to the credit of the account held with bank of scotland PLC with account no. 06971534 sort code 80-20-00 and account no. 06117744 sort code 80-20-00, each account and all rights accruing in connection. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    Security agreement
    Created On Sep 06, 2007
    Delivered On Sep 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    Security agreement
    Created On Jul 17, 2007
    Delivered On Aug 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over land, investments, plant and machinery, credit balances, book debts, insurances, other contracts, intercompany loans and goodwill. Floating charge all its assets.. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    Security agreement
    Created On May 22, 2007
    Delivered On Jun 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor 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 charges over all property and assets including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Security Agent)
    Transactions
    • Jun 11, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does PRESTBURY HOTELS FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2015Commencement of winding up
    Mar 29, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    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