Prestbury West Coast Three Limited

Company Name	Prestbury West Coast Three Limited
Company Status	Dissolved
Company Number	04441978
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 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	20 May 2002(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	20 May 2002(same day as company formation)
Role	Chartered Surveyor
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	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(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

26 July 2002	Delivered on: 7 August 2002 Satisfied on: 4 February 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied

26 July 2002

Delivered on: 7 August 2002
Satisfied on: 4 February 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch

Classification: Debenture
Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Fully Satisfied

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)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (6 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)
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)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
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)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (6 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)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
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)
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)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Leslau on 8 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Leslau on 8 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Nicholas Mark Leslau on 8 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 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)
20 April 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
26 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 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)
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)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Director's change of particulars / nichola leslau / 16/04/2009 (1 page)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Director's change of particulars / nichola leslau / 16/04/2009 (1 page)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008 (1 page)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
18 December 2007	Cert to cancel cap red reserve (1 page)
18 December 2007	Resolutions RES13 ‐ Cancel cap red reserve 12/11/07 (1 page)
18 December 2007	Cert to cancel cap red reserve (1 page)
18 December 2007	Resolutions RES13 ‐ Cancel cap red reserve 12/11/07 (1 page)
6 December 2007	Cancel cap red reserve (3 pages)
6 December 2007	Cancel cap red reserve (3 pages)
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)
24 April 2007	Return made up to 18/04/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 18/04/07; full list of members (3 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
30 January 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 January 2006	Group of companies' accounts made up to 31 December 2004 (20 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)
2 June 2005	Return made up to 28/04/05; full list of members (8 pages)
2 June 2005	Return made up to 28/04/05; full list of members (8 pages)
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)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 November 2002	Â£ nc 3500002/3855002 01/11/02 (1 page)
19 November 2002	Â£ nc 3500002/3855002 01/11/02 (1 page)
19 November 2002	Ad 01/11/02--------- Â£ si 2230000@1=2230000 Â£ ic 1625002/3855002 (2 pages)
19 November 2002	Ad 01/11/02--------- Â£ si 2230000@1=2230000 Â£ ic 1625002/3855002 (2 pages)
17 August 2002	Ad 26/07/02--------- Â£ si 1625000@1=1625000 Â£ ic 2/1625002 (2 pages)
17 August 2002	Ad 26/07/02--------- Â£ si 1625000@1=1625000 Â£ ic 2/1625002 (2 pages)
7 August 2002	Particulars of mortgage/charge (11 pages)
7 August 2002	Particulars of mortgage/charge (11 pages)
18 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 July 2002	Â£ nc 1000/3500002 21/06/02 (1 page)
12 July 2002	Ad 21/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2002	Â£ nc 1000/3500002 21/06/02 (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2002	Ad 21/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (17 pages)
20 May 2002	Incorporation (17 pages)
20 May 2002	Secretary resigned (1 page)