Prestbury (Aah House) Ltd.

Company Name	Prestbury (Aah House) Ltd.
Company Status	Dissolved
Company Number	03672112
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Name	Betadale 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 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 18 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 18 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 18 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(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	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Prestbury 2009 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2014	Liquidators' statement of receipts and payments to 17 April 2014 (5 pages)
16 May 2014	Liquidators' statement of receipts and payments to 17 April 2014 (5 pages)
16 May 2014	Liquidators statement of receipts and payments to 17 April 2014 (5 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 May 2013	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages)
9 May 2013	Appointment of a voluntary liquidator (3 pages)
9 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2013	Appointment of a voluntary liquidator (3 pages)
9 May 2013	Declaration of solvency (3 pages)
9 May 2013	Declaration of solvency (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 1 (4 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 1 (4 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 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)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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 Nicholas Mark Leslau 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	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
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 Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
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)
26 September 2006	Return made up to 23/09/06; full list of members (2 pages)
26 September 2006	Return made up to 23/09/06; 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)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Return made up to 23/09/05; full list of members (2 pages)
26 September 2005	Location of register of members (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 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)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (7 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Return made up to 08/11/00; full list of members (6 pages)
13 November 2000	Return made up to 08/11/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Full accounts made up to 31 December 1999 (11 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)
23 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 1999	Particulars of mortgage/charge (13 pages)
8 March 1999	Particulars of mortgage/charge (13 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	New secretary appointed;new director appointed (3 pages)
28 January 1999	New director appointed (3 pages)
28 January 1999	New secretary appointed;new director appointed (3 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 January 1999	Company name changed betadale LIMITED\certificate issued on 19/01/99 (2 pages)
19 January 1999	Company name changed betadale LIMITED\certificate issued on 19/01/99 (2 pages)
23 November 1998	Incorporation (23 pages)
23 November 1998	Incorporation (23 pages)

Prestbury (Aah House) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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