Prestbury Group
- Liquidation
- Incorporated on 3 Mar 1997
Reg Address: 15 Canada Square, London E14 5GL
Previous Names:
Prestbury Leisure Plc - 3 Mar 1997
Company Classifications:
70100 - Activities of head offices
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Prestbury Group.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicholas Mark Leslau | Director | 2 Dec 1997 | British | Active |
2 | Sandra Louise Gumm | Director | 2 Dec 1997 | - | Active |
3 | Nicholas Mark Leslau | Director | 2 Dec 1997 | British | Active |
4 | William Waldorf Astor | Director | 2 Dec 1997 | British | Resigned 31 Mar 2015 |
5 | John Hodson | Director | 2 Dec 1997 | British | Resigned 31 Mar 2015 |
6 | Sandra Louise Gumm | Director | 2 Dec 1997 | Australian | Active |
7 | Sandra Louise Gumm | Secretary | 2 Dec 1997 | Australian | Active |
8 | Sandra Louise Gumm | Secretary | 2 Dec 1997 | - | Active |
9 | Anthony Jack Leon | Director | 3 Mar 1997 | British | Resigned 3 Dec 1997 |
10 | Jonathan Howard Lyons | Director | 3 Mar 1997 | British | Resigned 3 Dec 1997 |
11 | Nicholas Geoffrey Marshall | Secretary | 3 Mar 1997 | - | Resigned 3 Dec 1997 |
12 | Clifford Donald Wing | Secretary | 3 Mar 1997 | British | Resigned 3 Mar 1997 |
13 | BONUSWORTH LIMITED | Corporate Director | 3 Mar 1997 | - | Resigned 3 Mar 1997 |
14 | John Michael Edelson | Director | 3 Mar 1997 | British | Resigned 12 Sep 2001 |
15 | RWL REGISTRARS LIMITED | Corporate Nominee Director | 3 Mar 1997 | - | Resigned 3 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Prestbury Residual Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestbury Group.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Aug 2021 | Download PDF |
2 | Insolvency - Liquidation Voluntary Resignation Liquidator | 6 Aug 2021 | Download PDF |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 20 Mar 2021 | Download PDF 7 Pages |
4 | Insolvency - Liquidation Voluntary Resignation Liquidator | 13 Jan 2021 | Download PDF 3 Pages |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 13 Jan 2021 | Download PDF 10 Pages |
6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 7 Apr 2020 | Download PDF 6 Pages |
7 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 15 Mar 2019 | Download PDF 6 Pages |
8 | Address - Change Registered Office Company With Date Old New | 30 Jan 2018 | Download PDF 2 Pages |
9 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Jan 2018 | Download PDF 3 Pages |
10 | Resolution | 28 Jan 2018 | Download PDF 1 Pages |
11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 28 Jan 2018 | Download PDF 5 Pages |
12 | Accounts - Small | 7 Apr 2017 | Download PDF 15 Pages |
13 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
14 | Auditors - Resignation Company | 9 Feb 2017 | Download PDF 1 Pages |
15 | Auditors - Resignation Company | 8 Feb 2017 | Download PDF 1 Pages |
16 | Auditors - Resignation Company | 9 Jan 2017 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 4 Pages |
18 | Accounts - Group | 11 Sep 2015 | Download PDF 21 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
21 | Accounts - Group | 26 Mar 2015 | Download PDF 21 Pages |
22 | Accounts - Change Account Reference Date Company Current Extended | 10 Mar 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 6 Pages |
25 | Accounts - Group | 7 Oct 2013 | Download PDF 22 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 6 Pages |
27 | Accounts - Group | 21 Dec 2012 | Download PDF 19 Pages |
28 | Officers - Change Person Director Company With Change Date | 19 Sep 2012 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2012 | Download PDF 6 Pages |
30 | Accounts - Group | 6 Oct 2011 | Download PDF 21 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 6 Pages |
32 | Accounts - Group | 10 Sep 2010 | Download PDF 19 Pages |
33 | Officers - Change Person Director Company With Change Date | 22 Mar 2010 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2010 | Download PDF 6 Pages |
35 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2010 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 22 Mar 2010 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
38 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 3 Pages |
39 | Accounts - Group | 29 Jun 2009 | Download PDF 19 Pages |
40 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 4 Pages |
41 | Accounts - Group | 17 Oct 2008 | Download PDF 22 Pages |
42 | Officers - Legacy | 8 Feb 2008 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 8 Feb 2008 | Download PDF 3 Pages |
44 | Accounts - Group | 1 Nov 2007 | Download PDF 26 Pages |
45 | Annual Return - Legacy | 8 Feb 2007 | Download PDF 3 Pages |
46 | Accounts - Full | 30 Nov 2006 | Download PDF 27 Pages |
47 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 3 Pages |
49 | Accounts - Group | 9 Nov 2005 | Download PDF 29 Pages |
50 | Officers - Legacy | 29 Jul 2005 | Download PDF 1 Pages |
51 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 17 Feb 2005 | Download PDF 8 Pages |
53 | Accounts - Full | 14 Sep 2004 | Download PDF 30 Pages |
54 | Annual Return - Legacy | 23 Feb 2004 | Download PDF 8 Pages |
55 | Resolution | 30 Jul 2003 | Download PDF 1 Pages |
56 | Accounts - Group | 8 Jul 2003 | Download PDF 31 Pages |
57 | Annual Return - Legacy | 10 Mar 2003 | Download PDF 8 Pages |
58 | Accounts - Group | 23 Dec 2002 | Download PDF 34 Pages |
59 | Annual Return - Legacy | 9 Mar 2002 | Download PDF 7 Pages |
60 | Resolution | 14 Feb 2002 | Download PDF 1 Pages |
61 | Accounts - Group | 13 Feb 2002 | Download PDF 46 Pages |
62 | Resolution | 13 Feb 2002 | Download PDF 1 Pages |
63 | Officers - Legacy | 21 Dec 2001 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 8 Mar 2001 | Download PDF 8 Pages |
65 | Mortgage - Legacy | 15 Dec 2000 | Download PDF 2 Pages |
66 | Resolution | 27 Oct 2000 | Download PDF |
67 | Resolution | 27 Oct 2000 | Download PDF |
68 | Resolution | 27 Oct 2000 | Download PDF 2 Pages |
69 | Capital - Legacy | 27 Oct 2000 | Download PDF 2 Pages |
70 | Capital - Legacy | 27 Oct 2000 | Download PDF 2 Pages |
71 | Incorporation - Memorandum Articles | 27 Oct 2000 | Download PDF 9 Pages |
72 | Change Of Name - Certificate Re Registration Limited To Unlimited | 12 Oct 2000 | Download PDF 1 Pages |
73 | Incorporation - Re Registration Memorandum Articles | 12 Oct 2000 | Download PDF 8 Pages |
74 | Reregistration - Legacy | 12 Oct 2000 | Download PDF 1 Pages |
75 | Reregistration - Legacy | 12 Oct 2000 | Download PDF 12 Pages |
76 | Reregistration - Legacy | 12 Oct 2000 | Download PDF 2 Pages |
77 | Capital - Certificate Reduction Issued | 4 Oct 2000 | Download PDF 1 Pages |
78 | Capital - Legacy | 4 Oct 2000 | Download PDF 8 Pages |
79 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 4 Oct 2000 | Download PDF 1 Pages |
80 | Incorporation - Re Registration Memorandum Articles | 4 Oct 2000 | Download PDF 15 Pages |
81 | Reregistration - Legacy | 4 Oct 2000 | Download PDF 2 Pages |
82 | Miscellaneous - Court Order | 3 Oct 2000 | Download PDF 2 Pages |
83 | Resolution | 22 Sep 2000 | Download PDF |
84 | Resolution | 22 Sep 2000 | Download PDF 47 Pages |
85 | Resolution | 22 Sep 2000 | Download PDF |
86 | Resolution | 22 Sep 2000 | Download PDF |
87 | Officers - Legacy | 8 May 2000 | Download PDF 1 Pages |
88 | Accounts - Full Group | 28 Apr 2000 | Download PDF 29 Pages |
89 | Annual Return - Legacy | 23 Mar 2000 | Download PDF 8 Pages |
90 | Incorporation - Memorandum Articles | 21 Oct 1999 | Download PDF 48 Pages |
91 | Resolution | 21 Oct 1999 | Download PDF 2 Pages |
92 | Capital - Legacy | 21 Oct 1999 | Download PDF 1 Pages |
93 | Incorporation - Memorandum Articles | 3 Aug 1999 | Download PDF 47 Pages |
94 | Auditors - Resignation Company | 21 Jun 1999 | Download PDF 2 Pages |
95 | Accounts - Full Group | 9 May 1999 | Download PDF 50 Pages |
96 | Annual Return - Legacy | 16 Mar 1999 | Download PDF 7 Pages |
97 | Mortgage - Legacy | 10 Mar 1999 | Download PDF 5 Pages |
98 | Address - Legacy | 14 Jul 1998 | Download PDF 1 Pages |
99 | Accounts - Full Group | 6 Jul 1998 | Download PDF 35 Pages |
100 | Capital - Legacy | 2 Jul 1998 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.