| Company Name | Prestbury 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437280 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 30 April 2018 (6 years ago) |
| Previous Names | Asherdove Limited and Prestbury Investment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 December 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 April 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 April 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 December 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 30 April 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr John Michael Edelson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(4 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 18 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Carrwood Hale Barns Cheshire WA15 0ED |
| Director Name | Mr Jonathan Howard Lyons |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(4 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 18 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Rossmill Lane Altrincham Cheshire WA15 0AH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Contact
| Website | maxpropertygroup.com |
|---|
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,001 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 22 September 2017 (6 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 22 September 2017 (6 pages) |
| 7 March 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 7 March 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 December 2016 | Liquidators' statement of receipts and payments to 22 September 2016 (4 pages) |
| 1 December 2016 | Liquidators' statement of receipts and payments to 22 September 2016 (4 pages) |
| 28 October 2016 | Court order insolvency:court order - removal/ replacement of liquidator (30 pages) |
| 28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 28 October 2016 | Court order insolvency:court order - removal/ replacement of liquidator (30 pages) |
| 28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2015 | Liquidators' statement of receipts and payments to 22 September 2015 (4 pages) |
| 27 November 2015 | Liquidators' statement of receipts and payments to 22 September 2015 (4 pages) |
| 27 November 2015 | Liquidators statement of receipts and payments to 22 September 2015 (4 pages) |
| 17 October 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 October 2015 (2 pages) |
| 17 October 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 October 2015 (2 pages) |
| 16 October 2014 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 8 Salisbury Square London EC4Y 8BB on 16 October 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 8 Salisbury Square London EC4Y 8BB on 16 October 2014 (2 pages) |
| 14 October 2014 | Declaration of solvency (3 pages) |
| 14 October 2014 | Declaration of solvency (3 pages) |
| 14 October 2014 | Resolutions
|
| 14 October 2014 | Appointment of a voluntary liquidator (3 pages) |
| 14 October 2014 | Appointment of a voluntary liquidator (3 pages) |
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 7 May 2009 | Company name changed prestbury investment LIMITED\certificate issued on 07/05/09 (2 pages) |
| 7 May 2009 | Company name changed prestbury investment LIMITED\certificate issued on 07/05/09 (2 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Location of register of members (1 page) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 14 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 31 August 2004 | Return made up to 18/08/04; no change of members (7 pages) |
| 31 August 2004 | Return made up to 18/08/04; no change of members (7 pages) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 9 September 2003 | Return made up to 18/08/03; no change of members (7 pages) |
| 9 September 2003 | Return made up to 18/08/03; no change of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 September 2002 | Return made up to 27/08/02; full list of members
|
| 11 September 2002 | Return made up to 27/08/02; full list of members
|
| 24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 September 2001 | Return made up to 05/09/01; full list of members
|
| 3 September 2001 | Return made up to 05/09/01; full list of members
|
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 March 1999 | Particulars of mortgage/charge (13 pages) |
| 8 March 1999 | Particulars of mortgage/charge (13 pages) |
| 28 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF (1 page) |
| 10 February 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 February 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 February 1998 | Director resigned (2 pages) |
| 6 February 1998 | Secretary resigned (2 pages) |
| 6 February 1998 | Director resigned (2 pages) |
| 6 February 1998 | Director resigned (2 pages) |
| 6 February 1998 | Director resigned (2 pages) |
| 6 February 1998 | Secretary resigned (2 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Ad 20/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 November 1997 | Ad 20/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Memorandum and Articles of Association (8 pages) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | £ nc 100/1000 20/10/97 (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Memorandum and Articles of Association (8 pages) |
| 29 October 1997 | £ nc 100/1000 20/10/97 (1 page) |
| 29 October 1997 | Resolutions
|
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Company name changed asherdove LIMITED\certificate issued on 20/10/97 (2 pages) |
| 20 October 1997 | Company name changed asherdove LIMITED\certificate issued on 20/10/97 (2 pages) |
| 22 September 1997 | Incorporation (24 pages) |
| 22 September 1997 | Incorporation (24 pages) |