PRESTBURY HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

04494134

Incorporation date

23/07/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

22/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2015

Notice of final account prior to dissolution

View PDF (1 pages)

27/08/2009

Appointment of a liquidator

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

14/05/2009

Order of court to wind up

View PDF (1 pages)

22/02/2009

Director's change of particulars / robert anderson / 01/01/2009

View PDF (1 pages)

16/12/2008

Appointment terminated director edward sample

View PDF (1 pages)

16/10/2008

Appointment terminated director margaret cresswell

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

27/07/2008

Secretary appointed capita company secretarial services LIMITED

View PDF (2 pages)

16/07/2008

Appointment terminated director stephen keenan

View PDF (2 pages)

16/07/2008

Director appointed margaret cresswell

View PDF (1 pages)

26/03/2008

Appointment terminated secretary suzanne chadwick

View PDF (1 pages)

10/12/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

17/10/2007

Return made up to 24/07/07; bulk list available separately

View PDF (10 pages)

21/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (26 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (3 pages)

05/02/2007

Ad 27/12/06--------- £ si [email protected]=250000 £ ic 1267389/1517389

View PDF (4 pages)

23/01/2007

Ad 28/02/06--------- £ si [email protected]

View PDF (2 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Return made up to 24/07/06; bulk list available separately

View PDF (10 pages)

26/04/2006

Group of companies' accounts made up to 2005-10-31

View PDF (27 pages)

11/01/2006

Ad 21/03/05--------- £ si [email protected]

View PDF (2 pages)

11/01/2006

Ad 23/09/05--------- £ si [email protected]=50000 £ ic 1167388/1217388

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 24/07/05; bulk list available separately

View PDF (9 pages)

12/07/2005

Ad 13/06/05--------- £ si [email protected]=250000 £ ic 867388/1117388

View PDF (2 pages)

17/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (25 pages)

22/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 24/07/04; full list of members

View PDF (13 pages)

04/08/2004

Ad 09/02/04--------- £ si [email protected]=4300 £ ic 769340/773640

View PDF (2 pages)

17/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (30 pages)

10/03/2004

Accounting reference date shortened from 31/07/04 to 31/10/03

View PDF (1 pages)

11/11/2003

Ad 28/10/03--------- £ si [email protected]=1950 £ ic 767390/769340

View PDF (2 pages)

06/10/2003

Return made up to 24/07/03; full list of members

View PDF (15 pages)

25/09/2003

Ad 04/09/03--------- £ si [email protected]=138888 £ ic 628502/767390

View PDF (7 pages)

15/09/2003

Ad 26/08/03--------- £ si [email protected]=3500 £ ic 625002/628502

View PDF (2 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

20/11/2002

Registered office changed on 21/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

Ad 21/08/02--------- £ si [email protected]=625000 £ ic 2/625002

View PDF (4 pages)

10/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (27 pages)

10/09/2002

Conso 21/08/02

View PDF (1 pages)

08/09/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/09/2002

Application to commence business

View PDF (2 pages)

02/09/2002

Prospectus

View PDF (60 pages)

01/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 08/08/02 from: 120 east road london N1 6AA

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	24/07/2002 - 24/07/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	24/07/2002 - 24/07/2002	1987
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/07/2008 - Present	224
Birkett, Lynne Patricia	Director	24/07/2002 - Present	3
Sample, Edward Kevin	Director	14/02/2005 - 30/11/2008	8

Persons with Significant Control

No PSC data available.

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Description

About PRESTBURY HOLDINGS PLC

PRESTBURY HOLDINGS PLC is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTBURY HOLDINGS PLC?

PRESTBURY HOLDINGS PLC is currently Dissolved. It was registered on 23/07/2002 and dissolved on 22/12/2015.

Where is PRESTBURY HOLDINGS PLC located?

PRESTBURY HOLDINGS PLC is registered at HODGSONS, Nelson House Park Road, Timperley, Cheshire WA14 5BZ.

What does PRESTBURY HOLDINGS PLC do?

PRESTBURY HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRESTBURY HOLDINGS PLC?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.