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PRESTBURY GROUP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestbury Group. The company was founded 27 years ago and was given the registration number 03326825. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRESTBURY GROUP
Company Number:03326825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1997
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Secretary02 December 1997Active
15, Canada Square, London, E14 5GL

Director02 December 1997Active
15, Canada Square, London, E14 5GL

Director02 December 1997Active
14 Somersby Drive, Bromley Cross, Bolton, BL7 9PX

Secretary03 March 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary03 March 1997Active
Ginge Manor, Ginge, Wanton, OX12 8QT

Director02 December 1997Active
17 Carrwood, Hale Barns, WA15 0ED

Director03 March 1997Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Director02 December 1997Active
2 Elm Road, Didsbury, Manchester, M20 6XB

Director03 March 1997Active
The Gables, Rossmill Lane, Altrincham, WA15 0AH

Director03 March 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director03 March 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director03 March 1997Active

People with Significant Control

Prestbury Residual Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-19Gazette

Gazette dissolved liquidation.

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2021-11-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-06Insolvency

Liquidation voluntary resignation liquidator.

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2021-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-13Insolvency

Liquidation voluntary resignation liquidator.

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2021-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-30Address

Change registered office address company with date old address new address.

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2018-01-28Insolvency

Liquidation voluntary declaration of solvency.

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2018-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-28Resolution

Resolution.

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2017-04-07Accounts

Accounts with accounts type small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-09Auditors

Auditors resignation company.

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2017-02-08Auditors

Auditors resignation company.

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2017-01-09Auditors

Auditors resignation company.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type group.

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2015-04-27Officers

Termination director company with name termination date.

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2015-04-27Officers

Termination director company with name termination date.

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2015-03-26Accounts

Accounts with accounts type group.

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2015-03-10Accounts

Change account reference date company current extended.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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