| Company Name | Prestbury West Coast Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324232 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
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 | 16 November 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 December 2001(1 month after company formation) |
| Appointment Duration | 15 years (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 21 December 2001 | Delivered on: 4 January 2002 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties (The "Agent") Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land at amen corner bracknell t/no BK371074 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 30 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (15 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (15 pages) |
| 7 October 2013 | Group of companies' accounts made up to 31 December 2012 (16 pages) |
| 7 October 2013 | Group of companies' accounts made up to 31 December 2012 (16 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 2 November 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
| 2 November 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
| 25 March 2011 | Group of companies' accounts made up to 31 December 2010 (13 pages) |
| 7 December 2010 | Group of companies' accounts made up to 31 December 2009 (13 pages) |
| 7 December 2010 | Group of companies' accounts made up to 31 December 2009 (13 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 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) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 October 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
| 27 October 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 December 2007 | Cert to cancel cap red reserve (1 page) |
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Resolutions
|
| 18 December 2007 | Cert to cancel cap red reserve (1 page) |
| 6 December 2007 | Cancel cap redemption reserve (3 pages) |
| 6 December 2007 | Cancel cap redemption reserve (3 pages) |
| 20 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 30 October 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 30 January 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 30 January 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 3 October 2005 | Location of register of members (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 3 October 2005 | Location of register of members (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (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) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 28 October 2004 | Return made up to 20/10/04; full list of members
|
| 28 October 2004 | Return made up to 20/10/04; full list of members
|
| 10 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 10 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 3 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 20 September 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
| 20 September 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
| 26 November 2002 | Return made up to 08/11/02; full list of members
|
| 26 November 2002 | Return made up to 08/11/02; full list of members
|
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | Ad 17/12/01--------- £ si 1400000@1=1400000 £ ic 2/1400002 (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Nc inc already adjusted 17/12/01 (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Ad 17/12/01--------- £ si 1400000@1=1400000 £ ic 2/1400002 (2 pages) |
| 7 January 2002 | Nc inc already adjusted 17/12/01 (1 page) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Ad 17/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2002 | Ad 17/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | New director appointed (4 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | New director appointed (4 pages) |
| 16 November 2001 | Incorporation (17 pages) |
| 16 November 2001 | Incorporation (17 pages) |