PRESTBURY INVESTMENTS LLP

Overview

Company Name	PRESTBURY INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC320632
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2006
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is PRESTBURY INVESTMENTS LLP located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
PRESTBURY MANAGER LLP	Jun 28, 2006	Jun 28, 2006

What are the latest accounts for PRESTBURY INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PRESTBURY INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2024	Return of final meeting in a members' voluntary winding up	17 pages	LIQ13

Aug 04, 2023	Liquidators' statement of receipts and payments to Jun 29, 2023	17 pages	LIQ03

Jul 27, 2022	Liquidators' statement of receipts and payments to Jun 29, 2022	17 pages	LIQ03

Feb 03, 2022	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Feb 03, 2022	2 pages	LLAD01

Jul 19, 2021	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Jul 19, 2021	2 pages	LLAD01

Jul 14, 2021	Appointment of a voluntary liquidator	3 pages	600

Jul 14, 2021	Determination	2 pages	DETERMINAT

Jun 11, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	LLCS01

Jun 11, 2021	Termination of appointment of Nigel William Wray as a member on Dec 16, 2020	1 pages	LLTM01

May 20, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 08, 2020	Satisfaction of charge OC3206320002 in full	1 pages	LLMR04

Oct 08, 2020	Satisfaction of charge OC3206320001 in full	1 pages	LLMR04

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	LLCS01

Nov 22, 2019	Group of companies' accounts made up to Mar 31, 2019	26 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	LLCS01

Oct 30, 2018	Group of companies' accounts made up to Mar 31, 2018	26 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	LLCS01

Apr 26, 2018	Registration of charge OC3206320002, created on Apr 24, 2018	37 pages	LLMR01

Oct 24, 2017	Group of companies' accounts made up to Mar 31, 2017	25 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	LLCS01

Nov 10, 2016	Group of companies' accounts made up to Mar 31, 2016	25 pages	AA

Nov 08, 2016	Registration of charge OC3206320001, created on Oct 28, 2016	35 pages	LLMR01

Jul 06, 2016	Annual return made up to Jun 06, 2016	5 pages	LLAR01

Nov 04, 2015	Group of companies' accounts made up to Mar 31, 2015	21 pages	AA

View All Filings

Who are the officers of PRESTBURY INVESTMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BROWN, Philip Michael Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	May 11, 2009		LLP Designated Member	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	1960-9	191384330001
EVANS, Timothy James Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Sep 10, 2008		LLP Designated Member	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	1969-10	104934670002
GUMM, Sandra Louise Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jun 28, 2006		LLP Designated Member	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	England	1966-9	57113450003
LESLAU, Nicholas Mark Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jun 28, 2006		LLP Designated Member	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	1959-8	6815470021
WALFORD, Ben Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	May 21, 2014		LLP Designated Member	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	1979-3	176628670001
WRAY, Nigel William Cavendish House 18 Cavendish Square W1G 0PJ London	Jun 28, 2006	Dec 16, 2020	LLP Designated Member	Cavendish House 18 Cavendish Square W1G 0PJ London	United Kingdom	1948-4	45400750007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTBURY INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Mark Leslau Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Apr 06, 2016	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does PRESTBURY INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 24, 2018 Delivered On Apr 26, 2018	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Agent) (as Defined in the Instrument)
	Transactions Apr 26, 2018Registration of a charge (LLMR01) Oct 08, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Oct 28, 2016 Delivered On Nov 08, 2016	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Nov 08, 2016Registration of a charge (LLMR01) Oct 08, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

Does PRESTBURY INVESTMENTS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2024	Due to be dissolved on
Jun 30, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Jun 30, 2021
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 30, 2021

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.
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