Preferred Residential Securities 05-1 Parent Limited

Company Name	Preferred Residential Securities 05-1 Parent Limited
Company Status	Dissolved
Company Number	05348016
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Dissolution Date	1 August 2020 (3 years, 8 months ago)
Previous Name	Chantbrook Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2017(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2019(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	02 March 2005(1 month after company formation)
Appointment Duration	15 years, 5 months (closed 01 August 2020)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 February 2009(4 years after company formation)
Appointment Duration	11 years, 5 months (closed 01 August 2020)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2005(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 November 2005)
Role	Banker
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(9 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 27 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

12.5k at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,181,000
Gross Profit	£1,579,000
Net Worth	£121,000
Cash	£3,587,000
Current Liabilities	£4,093,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

1 August 2020	Final Gazette dissolved following liquidation (1 page)
1 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
24 May 2019	Appointment of a voluntary liquidator (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 April 2019 (2 pages)
27 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
27 April 2019	Declaration of solvency (5 pages)
1 April 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
1 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
15 January 2019	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
18 May 2018	Current accounting period extended from 30 November 2017 to 30 May 2018 (1 page)
22 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (9 pages)
28 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 27 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,501 (6 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 12,501 (6 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (35 pages)
20 August 2015	Group of companies' accounts made up to 30 November 2014 (35 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12,501 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12,501 (6 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (36 pages)
18 June 2014	Group of companies' accounts made up to 30 November 2013 (36 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 12,501 (6 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 12,501 (6 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
17 July 2013	Group of companies' accounts made up to 30 November 2012 (36 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (29 pages)
16 July 2012	Group of companies' accounts made up to 30 November 2011 (29 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
18 July 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
2 June 2011	Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (29 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (29 pages)
21 June 2010	Registered office address changed from 6 Broadgate London EC2M 2QS on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 6 Broadgate London EC2M 2QS on 21 June 2010 (1 page)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
29 September 2009	Group of companies' accounts made up to 30 November 2008 (27 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
11 February 2009	Director's change of particulars / wilmington trust sp services (london) LIMITED / 10/02/2009 (1 page)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Director's change of particulars / wilmington trust sp services (london) LIMITED / 10/02/2009 (1 page)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (25 pages)
2 October 2008	Group of companies' accounts made up to 30 November 2007 (25 pages)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
10 March 2008	Appointment terminated director robin baker (1 page)
10 March 2008	Appointment terminated director robin baker (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (22 pages)
31 December 2007	Group of companies' accounts made up to 30 November 2006 (22 pages)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road hayward's heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road hayward's heath west sussex RH16 3BX (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
5 October 2006	Group of companies' accounts made up to 30 November 2005 (23 pages)
6 September 2006	Location of register of members (1 page)
6 September 2006	Location of register of members (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (3 pages)
15 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
22 June 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
22 June 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
19 April 2005	Ad 02/03/05--------- Â£ si 12500@1=12500 Â£ ic 1/12501 (2 pages)
19 April 2005	Ad 02/03/05--------- Â£ si 12500@1=12500 Â£ ic 1/12501 (2 pages)
14 April 2005	New director appointed (9 pages)
14 April 2005	Nc inc already adjusted 02/03/05 (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Nc inc already adjusted 02/03/05 (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (4 pages)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (9 pages)
14 April 2005	New director appointed (4 pages)
11 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 March 2005	New director appointed (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ (1 page)
11 March 2005	Memorandum and Articles of Association (17 pages)
11 March 2005	New director appointed (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Memorandum and Articles of Association (17 pages)
11 March 2005	Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ (1 page)
11 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
4 March 2005	Company name changed chantbrook LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed chantbrook LIMITED\certificate issued on 04/03/05 (2 pages)
31 January 2005	Incorporation (24 pages)
31 January 2005	Incorporation (24 pages)

Preferred Residential Securities 05-1 Parent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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