PRESTBURY KL LLP

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

    Company NamePRESTBURY KL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC400276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PRESTBURY KL LLP 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 KL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRESTBURY KL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 01, 2022

    20 pagesLIQ03

    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 pagesLLAD01

    Liquidators' statement of receipts and payments to Jul 01, 2021

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Jul 01, 2020

    11 pagesLIQ03

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 55 Baker Street London W1U 7EU on Jul 31, 2019

    2 pagesLLAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    2 pagesDETERMINAT

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC4002760002 in full

    1 pagesLLMR04

    Satisfaction of charge OC4002760001 in full

    1 pagesLLMR04

    Full accounts made up to Mar 31, 2017

    16 pagesAA

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

    1 pagesLLPSC02

    Confirmation statement made on Jun 09, 2017 with no updates

    3 pagesLLCS01

    Cessation of Nicholas Mark Leslau as a person with significant control on Aug 16, 2017

    1 pagesLLPSC07

    Notification of Nicholas Mark Leslau as a person with significant control on Apr 06, 2016

    2 pagesLLPSC01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Jun 09, 2016

    3 pagesLLAR01

    Appointment of Mr Paul David Wilkinson as a member on Jun 09, 2015

    2 pagesLLAP01

    Registration of charge OC4002760002, created on Jul 23, 2015

    9 pagesLLMR01

    Who are the officers of PRESTBURY KL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Paul
    Queen Annes Grove
    Chiswick
    W4 1HW London
    3
    England
    LLP Designated Member
    Queen Annes Grove
    Chiswick
    W4 1HW London
    3
    England
    United Kingdom42161160002
    PRESTBURY BROWN LLP
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    LLP Designated Member
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC399161
    198661780001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    LLP Designated Member
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Leslau
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Apr 06, 2016
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Yes
    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 LLP.
    Prestbury Investment Holdings Ltd
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    Apr 06, 2016
    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 voting rights in the LLP.

    Does PRESTBURY KL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 24, 2015
    Satisfied
    Brief description
    St nicholas retail park, edward benefer way, king's lynn with title number NK301605.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A. London Branch
    Transactions
    • Jul 24, 2015Registration of a charge (LLMR01)
    • Nov 07, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jun 24, 2015
    Delivered On Jun 30, 2015
    Satisfied
    Brief description
    Each chargor charges by way of first fixed charge:. (A) all intellectual property rights.. Please refer to instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A. London Branch
    Transactions
    • Jun 30, 2015Registration of a charge (LLMR01)
    • Nov 07, 2017Satisfaction of a charge (LLMR04)

    Does PRESTBURY KL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Due to be dissolved on
    Jul 02, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    practitioner
    Regent House Clinton Avenue
    NG5 1AZ Nottingham
    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

    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