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PRESTBURY SIR 2 LIMITED

PRESTBURY SIR 2 LIMITED

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

    • Overview

    Company NamePRESTBURY SIR 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09361122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRESTBURY SIR 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRESTBURY SIR 2 LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY SIR 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for PRESTBURY SIR 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2024
    Next Confirmation Statement DueJan 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2023
    OverdueYes

    What are the latest filings for PRESTBURY SIR 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 06, 2025

    		24 pagesLIQ03

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 22, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		17 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Change of details for Prestbury Investment Holding Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Prestbury Investment Holding Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Secure Income Reit Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Notification of Secure Income Reit Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Prestbury Investment Holdings Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of PRESTBURY SIR 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Australian57113450003
    EVANS, Timothy James
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritishDirector104934670002
    GUMM, Sandra Louise
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandAustralianDirector57113450003
    LESLAU, Nicholas Mark
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritishDirector6815470021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTBURY SIR 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secure Income Reit Plc
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06064259
    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.
    Prestbury Investment Holdings Ltd
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number03985560
    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.
    Prestbury Investment Holdings Ltd
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		No
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number03985560
    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 SIR 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2024Commencement of winding up
    May 07, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 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