PRESTBURY LAND LIMITED

PRESTBURY LAND LIMITED

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

    Company NamePRESTBURY LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10297083
    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 LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRESTBURY LAND LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PRESTBURY LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 02, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Current accounting period extended from Jul 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Termination of appointment of Phillip Hickman as a director on Aug 05, 2018

    1 pagesTM01

    Cessation of Phillip Hickman as a person with significant control on Aug 05, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Notification of Richard Michael Fairy as a person with significant control on Jun 04, 2018

    2 pagesPSC01

    Notification of Phillip Hickman as a person with significant control on Jun 04, 2018

    2 pagesPSC01

    Notification of Paul Adrian Rushton as a person with significant control on Jun 04, 2018

    2 pagesPSC01

    Change of details for Mr Peter Anthony Tindall as a person with significant control on Jun 04, 2018

    2 pagesPSC04

    Appointment of Mr Paul Adrian Rushton as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of Mr Richard Michael Fairey as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of Mr Phillip Hickman as a director on Jun 04, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2017

    • Capital: GBP 40
    3 pagesSH01

    Who are the officers of PRESTBURY LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIREY, Richard Michael
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritishDirector101042050003
    RUSHTON, Paul Adrian
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    EnglandBritishDirector77916380002
    TINDALL, Peter Anthony
    DE22 5JR Quarndon
    51 Burley Lane
    Debyshire
    United Kingdom
    Director
    DE22 5JR Quarndon
    51 Burley Lane
    Debyshire
    United Kingdom
    United KingdomBritishDirector210980530001
    HICKMAN, Phillip
    Horse Fair
    WS15 2EL Rugeley
    The Old Coach House
    Staffordshire
    England
    Director
    Horse Fair
    WS15 2EL Rugeley
    The Old Coach House
    Staffordshire
    England
    EnglandBritishDirector247465040001

    Who are the persons with significant control of PRESTBURY LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Hickman
    Horse Fair
    WS15 2EL Rugeley
    The Old Coach House
    Staffordshire
    England
    Jun 04, 2018
    Horse Fair
    WS15 2EL Rugeley
    The Old Coach House
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Michael Fairy
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Jun 04, 2018
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Adrian Rushton
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Jun 04, 2018
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Anthony Tindall
    DE22 5JR Quarndon
    51 Burley Lane
    Debyshire
    United Kingdom
    Jul 26, 2016
    DE22 5JR Quarndon
    51 Burley Lane
    Debyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PRESTBURY LAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2021Commencement of winding up
    Jul 09, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    David Craig Griffiths
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester

    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