| Company Name | Prestbury Queen Street Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691944 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Dissolution Date | 18 October 2014 (9 years, 6 months ago) |
| Previous Name | Stormfleet 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 week, 6 days 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 week, 6 days 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 week, 6 days 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 Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(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 | 05 January 1999(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 | 05 January 1999(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 via compulsory strike-off (1 page) |
|---|---|
| 18 October 2014 | Final Gazette dissolved following liquidation (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) |
| 16 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 16 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 16 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 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
|
| 9 May 2013 | Declaration of solvency (3 pages) |
| 9 May 2013 | Appointment of a voluntary liquidator (3 pages) |
| 9 May 2013 | Resolutions
|
| 9 May 2013 | Declaration of solvency (3 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 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) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 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) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 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) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (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) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 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) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 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) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 5 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 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) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 20/12/03; full list of members (8 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) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (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) |
| 10 January 2002 | Return made up to 02/01/02; full list of members
|
| 10 January 2002 | Return made up to 02/01/02; full list of members
|
| 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) |
| 20 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (2 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) |
| 31 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 8 March 1999 | Particulars of mortgage/charge (13 pages) |
| 8 March 1999 | Particulars of mortgage/charge (13 pages) |
| 28 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 28 January 1999 | 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 | Director 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 | Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 25 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Company name changed stormfleet LIMITED\certificate issued on 19/01/99 (2 pages) |
| 19 January 1999 | Company name changed stormfleet LIMITED\certificate issued on 19/01/99 (2 pages) |
| 5 January 1999 | Incorporation (24 pages) |
| 5 January 1999 | Incorporation (24 pages) |