Presbar Group Limited

Company Name	Presbar Group Limited
Company Status	Dissolved
Company Number	02863001
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 1 month ago)
Dissolution Date	27 February 2019 (4 years, 9 months ago)
Previous Name	Presbar Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Ms Teresa Jennifer Wetton
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 4 months (closed 27 February 2019)
Role	Curator
Country of Residence	England
Correspondence Address	Windy Nook 8 Gorsey Brow Broadbottom Hyde Cheshire SK14 6EA

Director Name	Mrs Caroline Nancy Wrinch
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 4 months (closed 27 February 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Routh Road London SW18 3SP

Director Name	Mr Robert Jeffrey Wrinch
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 4 months (closed 27 February 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Donny Brook South Downs Drive Hale Cheshire WA14 3HS

Secretary Name	Mr Robert Jeffrey Wrinch
Status	Closed
Appointed	01 March 2014(20 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 27 February 2019)
Role	Company Director
Correspondence Address	Donnybrook South Downs Drive Hale Altrincham Cheshire WA14 3HS

Director Name	Mr Ronald Peter Wrinch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Mr Paul Richard Wetton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windynook Gorsey Brow Broadbottom Cheshire SK14 6EA

Secretary Name	Mr Ronald Peter Wrinch
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Ch
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD

Director Name	Mrs Melanie Jane Wrinch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnybrook South Downs Drive Hale Cheshire WA14 3HS

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1997)
Role	General Manager
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	Yvonne Wrinch
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(5 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 March 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Brook Farm Alderley Edge Cheshire SK9 7JD

Director Name	Dr Adam Law
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(5 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 29 November 2017)
Role	Geologist
Country of Residence	England
Correspondence Address	31 Routh Road London SW18 3SP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	01625 582686
Telephone region	Macclesfield

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£443,754

Accounts

Latest Accounts	7 December 2017 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	07 December

Charges

12 January 1998	Delivered on: 22 January 1998 Satisfied on: 8 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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
12 January 1994	Delivered on: 25 January 1994 Satisfied on: 8 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

12 January 1998

Delivered on: 22 January 1998
Satisfied on: 8 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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

12 January 1994

Delivered on: 25 January 1994
Satisfied on: 8 June 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

27 February 2019	Final Gazette dissolved following liquidation (1 page)
27 November 2018	Return of final meeting in a members' voluntary winding up (17 pages)
5 January 2018	Registered office address changed from Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD to Rsm 3 Hardman Street Manchester M3 3HF on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD to Rsm 3 Hardman Street Manchester M3 3HF on 5 January 2018 (2 pages)
22 December 2017	Declaration of solvency (7 pages)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 (1 page)
22 December 2017	Appointment of a voluntary liquidator (2 pages)
22 December 2017	Declaration of solvency (7 pages)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 (1 page)
22 December 2017	Appointment of a voluntary liquidator (2 pages)
21 December 2017	Micro company accounts made up to 7 December 2017 (2 pages)
21 December 2017	Micro company accounts made up to 7 December 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
11 December 2017	Previous accounting period shortened from 31 October 2018 to 7 December 2017 (1 page)
11 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
11 December 2017	Previous accounting period shortened from 31 October 2018 to 7 December 2017 (1 page)
5 December 2017	Termination of appointment of Melanie Jane Wrinch as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Melanie Jane Wrinch as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Adam Law as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Richard Wetton as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Paul Richard Wetton as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Adam Law as a director on 29 November 2017 (1 page)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 March 2017	Termination of appointment of Yvonne Wrinch as a director on 1 March 2017 (1 page)
20 March 2017	Termination of appointment of Yvonne Wrinch as a director on 1 March 2017 (1 page)
20 March 2017	Termination of appointment of Ronald Peter Wrinch as a director on 1 March 2017 (1 page)
20 March 2017	Termination of appointment of Ronald Peter Wrinch as a director on 1 March 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 156,000 (11 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 156,000 (11 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 156,000 (11 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 156,000 (11 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 156,000 (11 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 156,000 (11 pages)
5 March 2014	Appointment of Mr Robert Jeffrey Wrinch as a secretary (2 pages)
5 March 2014	Termination of appointment of Ronald Wrinch as a secretary (1 page)
5 March 2014	Appointment of Mr Robert Jeffrey Wrinch as a secretary (2 pages)
5 March 2014	Termination of appointment of Ronald Wrinch as a secretary (1 page)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (11 pages)
19 June 2013	Registered office address changed from Brook Farm Hough Lane Alderely Edge SK9 7JD on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Brook Farm Hough Lane Alderely Edge SK9 7JD on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (11 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (11 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (11 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (11 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Director's details changed for Caroline Nancy Wrinch on 11 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Paul Richard Wetton on 11 June 2010 (2 pages)
7 July 2010	Director's details changed for Caroline Nancy Wrinch on 11 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Paul Richard Wetton on 11 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Teresa Jennifer Wetton on 11 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Teresa Jennifer Wetton on 11 June 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
6 July 2009	Return made up to 11/06/09; full list of members (5 pages)
6 July 2009	Return made up to 11/06/09; full list of members (5 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
23 June 2008	Return made up to 11/06/08; full list of members (7 pages)
23 June 2008	Return made up to 11/06/08; full list of members (7 pages)
15 June 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
15 June 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
12 June 2007	Return made up to 11/06/07; full list of members (4 pages)
12 June 2007	Return made up to 11/06/07; full list of members (4 pages)
14 June 2006	Return made up to 11/06/06; full list of members (4 pages)
14 June 2006	Return made up to 11/06/06; full list of members (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Ad 12/11/05--------- Â£ si 6000@1=6000 Â£ ic 156000/162000 (2 pages)
19 April 2006	Ad 12/11/05--------- Â£ si 6000@1=6000 Â£ ic 156000/162000 (2 pages)
5 December 2005	Ad 12/11/05--------- Â£ si 6000@1=6000 Â£ ic 150000/156000 (3 pages)
5 December 2005	Ad 12/11/05--------- Â£ si 6000@1=6000 Â£ ic 150000/156000 (3 pages)
25 June 2005	Return made up to 11/06/05; full list of members (11 pages)
25 June 2005	Return made up to 11/06/05; full list of members (11 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2004	Full accounts made up to 31 October 2003 (12 pages)
23 August 2004	Full accounts made up to 31 October 2003 (12 pages)
18 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Accounts for a medium company made up to 31 October 2002 (11 pages)
4 September 2003	Accounts for a medium company made up to 31 October 2002 (11 pages)
19 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (11 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (11 pages)
4 July 2002	Return made up to 11/06/02; full list of members (12 pages)
4 July 2002	Return made up to 11/06/02; full list of members (12 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
4 September 2001	Accounts for a medium company made up to 31 October 2000 (11 pages)
10 August 2001	Return made up to 10/08/01; full list of members (15 pages)
10 August 2001	Return made up to 10/08/01; full list of members (15 pages)
1 September 2000	Full accounts made up to 31 October 1999 (13 pages)
1 September 2000	Full accounts made up to 31 October 1999 (13 pages)
16 August 2000	Return made up to 10/08/00; full list of members (15 pages)
16 August 2000	Return made up to 10/08/00; full list of members (15 pages)
17 September 1999	Full group accounts made up to 31 October 1998 (25 pages)
17 September 1999	Full group accounts made up to 31 October 1998 (25 pages)
11 August 1999	Return made up to 10/08/99; no change of members (6 pages)
11 August 1999	Return made up to 10/08/99; no change of members (6 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (25 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (25 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
13 August 1998	Return made up to 10/08/98; no change of members (6 pages)
3 February 1998	Full group accounts made up to 31 October 1996 (26 pages)
3 February 1998	Full group accounts made up to 31 October 1996 (26 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
19 August 1997	Return made up to 10/08/97; full list of members (9 pages)
19 August 1997	Return made up to 10/08/97; full list of members (9 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (24 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (24 pages)
2 September 1996	Company name changed presbar holdings LIMITED\certificate issued on 03/09/96 (2 pages)
2 September 1996	Company name changed presbar holdings LIMITED\certificate issued on 03/09/96 (2 pages)
28 August 1996	Return made up to 10/08/96; no change of members (6 pages)
28 August 1996	Return made up to 10/08/96; no change of members (6 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
7 September 1995	Return made up to 10/08/95; no change of members (6 pages)
7 September 1995	Return made up to 10/08/95; no change of members (6 pages)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
24 July 1995	Registered office changed on 24/07/95 from: store street manchester M1 2WD (1 page)
9 February 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
9 February 1995	Accounting reference date extended from 30/04 to 31/10 (1 page)
3 January 1995	Full group accounts made up to 30 April 1994 (22 pages)
3 January 1995	Full group accounts made up to 30 April 1994 (22 pages)
30 August 1994	Return made up to 10/08/94; full list of members (8 pages)
30 August 1994	Return made up to 10/08/94; full list of members (8 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
7 December 1993	New director appointed (8 pages)
7 December 1993	New director appointed (8 pages)
7 December 1993	New director appointed (8 pages)
7 December 1993	New director appointed (8 pages)
19 November 1993	Ad 01/11/93--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (3 pages)
19 November 1993	Ad 01/11/93--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (3 pages)
10 November 1993	New secretary appointed;new director appointed (4 pages)
10 November 1993	New director appointed (4 pages)
10 November 1993	Accounting reference date notified as 30/04 (1 page)
10 November 1993	New director appointed (4 pages)
10 November 1993	New secretary appointed;new director appointed (4 pages)
10 November 1993	Accounting reference date notified as 30/04 (1 page)
1 November 1993	Secretary resigned (8 pages)
1 November 1993	Secretary resigned (8 pages)
1 November 1993	Director resigned (4 pages)
1 November 1993	Director resigned (4 pages)
15 October 1993	Incorporation (11 pages)
15 October 1993	Incorporation (11 pages)