Company NamePrestbury Queen Street Ltd.
Company StatusDissolved
Company Number03691944
CategoryPrivate Limited Company
Incorporation Date5 January 1999(23 years ago)
Dissolution Date18 October 2014 (7 years, 3 months ago)
Previous NameStormfleet Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed18 January 1999(1 week, 6 days after company formation)
Appointment Duration15 years, 9 months (closed 18 October 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Nicholas Mark Leslau
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(1 week, 6 days after company formation)
Appointment Duration15 years, 9 months (closed 18 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMiss Sandra Louise Gumm
NationalityAustralian
StatusClosed
Appointed18 January 1999(1 week, 6 days after company formation)
Appointment Duration15 years, 9 months (closed 18 October 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Prestbury 2009 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014Final Gazette dissolved following liquidation (1 page)
18 October 2014Final Gazette dissolved following liquidation (1 page)
18 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
18 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2014Liquidators statement of receipts and payments to 17 April 2014 (5 pages)
16 May 2014Liquidators' statement of receipts and payments to 17 April 2014 (5 pages)
16 May 2014Liquidators' statement of receipts and payments to 17 April 2014 (5 pages)
16 September 2013Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013Appointment of a voluntary liquidator (1 page)
16 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013Appointment of a voluntary liquidator (1 page)
16 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
13 May 2013Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages)
13 May 2013Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 (2 pages)
9 May 2013Declaration of solvency (3 pages)
9 May 2013Appointment of a voluntary liquidator (3 pages)
9 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 May 2013Declaration of solvency (3 pages)
9 May 2013Appointment of a voluntary liquidator (3 pages)
9 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
(4 pages)
3 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
(4 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 November 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
29 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
29 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
29 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
4 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 December 2007Director's particulars changed (1 page)
4 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 December 2007Director's particulars changed (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
5 December 2006Return made up to 04/12/06; full list of members (2 pages)
5 December 2006Return made up to 04/12/06; full list of members (2 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
5 December 2005Return made up to 05/12/05; full list of members (2 pages)
5 December 2005Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005Return made up to 05/12/05; full list of members (2 pages)
5 December 2005Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
11 January 2005Return made up to 20/12/04; full list of members (7 pages)
11 January 2005Return made up to 20/12/04; full list of members (7 pages)
14 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
14 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
22 December 2003Return made up to 20/12/03; full list of members (8 pages)
22 December 2003Return made up to 20/12/03; full list of members (8 pages)
18 October 2003Full accounts made up to 31 December 2002 (10 pages)
18 October 2003Full accounts made up to 31 December 2002 (10 pages)
8 January 2003Return made up to 20/12/02; full list of members (7 pages)
8 January 2003Return made up to 20/12/02; full list of members (7 pages)
3 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
3 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
10 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
10 January 2002Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
27 December 2001Full accounts made up to 31 December 2000 (11 pages)
27 December 2001Full accounts made up to 31 December 2000 (11 pages)
20 January 2001Return made up to 02/01/01; full list of members (6 pages)
20 January 2001Return made up to 02/01/01; full list of members (6 pages)
15 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 October 2000Full accounts made up to 31 December 1999 (11 pages)
8 May 2000Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000Return made up to 21/12/99; full list of members (6 pages)
31 January 2000Return made up to 21/12/99; full list of members (6 pages)
8 March 1999Particulars of mortgage/charge (13 pages)
8 March 1999Particulars of mortgage/charge (13 pages)
28 January 1999New director appointed (3 pages)
28 January 1999New secretary appointed;new director appointed (3 pages)
28 January 1999New director appointed (3 pages)
28 January 1999New secretary appointed;new director appointed (3 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 January 1999Secretary resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 January 1999Secretary resigned (1 page)
19 January 1999Company name changed stormfleet LIMITED\certificate issued on 19/01/99 (2 pages)
19 January 1999Company name changed stormfleet LIMITED\certificate issued on 19/01/99 (2 pages)
5 January 1999Incorporation (24 pages)
5 January 1999Incorporation (24 pages)