Huntsmere Prestbury Limited

Company Name	Huntsmere Prestbury Limited
Company Status	Dissolved
Company Number	03664218
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 6 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	Welltop Limited and Recellular Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel Francis Johnston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mr John Derek Womby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Crest Leek Old Road Sutton Macclesfield Cheshire SK11 0JA

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aspenwood Close Marple Stockport Cheshire SK6 6NU

Director Name	Mr Christopher Neil Oakes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET

Director Name	Mrs Louise Margaret Oakes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET

Secretary Name	Christopher Oakes
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET

Director Name	Craig Ainscough
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	01625 265323
Telephone region	Macclesfield

Location

Registered Address	Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Huntsmere Prestbury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£565,256
Current Liabilities	£3,187

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 January 2011	Delivered on: 28 January 2011 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at amberley collars house drive prestbury cheshire t/n CH581843 and all buildings structures fixtures and fixed plant machinery and equipment, the proceeds of insurances, the goodwill and all movable plant, machinery, furniture and equipment see image for full details. Outstanding
8 December 2009	Delivered on: 15 December 2009 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertakiing see image for full details. Outstanding
9 July 2010	Delivered on: 22 July 2010 Satisfied on: 29 January 2013 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at tinkers, collar house drive, prestbury, macclesfield t/no: CH198260 and all buildings, structures, fixtures and fixed plant, machinery and equipment see image for full details. Fully Satisfied
8 December 2009	Delivered on: 10 December 2009 Satisfied on: 29 January 2013 Persons entitled: Eventus Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 43 castle hill, prestbury, macclesfield t/n CH284036 fixed charge all buildings fixtures plant and machinery floating charge all loose plant machinery and equipment including goodwill and rental payments see image for full details. Fully Satisfied
8 December 2009	Delivered on: 15 December 2009 Satisfied on: 29 January 2013 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 castle hill prestbury macclesfield t/n CH284036 any proceeds of any present or future insurance. Any goodwill. All moveable plant, machinery, furniture and equipment. Fully Satisfied
18 November 2009	Delivered on: 20 November 2009 Satisfied on: 29 January 2013 Persons entitled: Eventus Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2009	Delivered on: 20 November 2009 Satisfied on: 29 January 2013 Persons entitled: Eventus Developments Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights under the contract for the sale and purchase of the property made or to be made between the seller and the company see image for full details. Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2022	Application to strike the company off the register (1 page)
1 March 2022	Satisfaction of charge 7 in full (1 page)
28 February 2022	Satisfaction of charge 5 in full (1 page)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
10 November 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
10 November 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
10 November 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (3 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (3 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4 (4 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4 (4 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 April 2014	Annual return made up to 9 November 2000 with a full list of shareholders (5 pages)
9 April 2014	Annual return made up to 9 November 2000 with a full list of shareholders (5 pages)
9 April 2014	Annual return made up to 9 November 2000 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 9 November 1999 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 9 November 1999 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 9 November 1999 with a full list of shareholders (5 pages)
24 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 4TH November 2009 (7 pages)
24 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 4TH November 2009 (7 pages)
13 March 2014	Termination of appointment of Louise Oakes as a director (2 pages)
13 March 2014	Termination of appointment of Louise Oakes as a director (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (18 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2009 (18 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2009 (18 pages)
13 March 2014	Registered office address changed from , the Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire, SK11 6QL on 13 March 2014 (2 pages)
13 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
13 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2014	Termination of appointment of Christopher Oakes as a director (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (18 pages)
13 March 2014	Termination of appointment of Christopher Oakes as a director (2 pages)
13 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2014	Registered office address changed from , the Old Saw Mill, Elizabeth Street, Macclesfield, Cheshire, SK11 6QL on 13 March 2014 (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (18 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (18 pages)
13 March 2014	Termination of appointment of Christopher Oakes as a secretary (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 (18 pages)
13 March 2014	Termination of appointment of Christopher Oakes as a secretary (2 pages)
13 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2010 (18 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012 (17 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 9 November 2009 (18 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Particulars of variation of rights attached to shares (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
11 March 2014	Particulars of variation of rights attached to shares (2 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (5 pages)
6 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (5 pages)
6 March 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (5 pages)
27 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (6 pages)
14 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 November 2010	Termination of appointment of Craig Ainscough as a director (1 page)
23 November 2010	Termination of appointment of Craig Ainscough as a director (1 page)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
23 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Duplicate mortgage certificatecharge no:3 (6 pages)
16 December 2009	Duplicate mortgage certificatecharge no:3 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
11 December 2009	Director's details changed for Mrs Louise Margaret Oakes on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
11 December 2009	Director's details changed for Mrs Louise Margaret Oakes on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH March 2014 (7 pages)
11 December 2009	Director's details changed for Mrs Louise Margaret Oakes on 9 December 2009 (2 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,000 (4 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Auth dirs re sect 175(5)a of ca 18/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (10 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Auth dirs re sect 175(5)a of ca 18/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (10 pages)
9 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,000 (4 pages)
5 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
5 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 4 ANNOTATION A second filed SH01 was registered on 24TH March 2014. (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 4 ANNOTATION A second filed SH01 was registered on 24TH March 2014. (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 4 ANNOTATION A second filed SH01 was registered on 24TH March 2014. (5 pages)
17 November 2009	Appointment of Craig Ainscough as a director (3 pages)
17 November 2009	Appointment of Craig Ainscough as a director (3 pages)
16 November 2009	Appointment of Nigel Johnston as a director (3 pages)
16 November 2009	Appointment of Nigel Johnston as a director (3 pages)
27 October 2009	Appointment of Mrs Louise Margaret Oakes as a director (3 pages)
27 October 2009	Appointment of Mrs Louise Margaret Oakes as a director (3 pages)
26 October 2009	Appointment of Christopher Oakes as a secretary (3 pages)
26 October 2009	Termination of appointment of John Womby as a director (2 pages)
26 October 2009	Termination of appointment of John Womby as a director (2 pages)
26 October 2009	Termination of appointment of Michael Taylor as a secretary (2 pages)
26 October 2009	Appointment of Christopher Oakes as a secretary (3 pages)
26 October 2009	Termination of appointment of Michael Taylor as a secretary (2 pages)
26 October 2009	Appointment of Christopher Oakes as a director (3 pages)
26 October 2009	Appointment of Christopher Oakes as a director (3 pages)
24 October 2009	Company name changed recellular LIMITED\certificate issued on 24/10/09 CONNOT ‐ (3 pages)
24 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
24 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
24 October 2009	Company name changed recellular LIMITED\certificate issued on 24/10/09 CONNOT ‐ (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 March 2009	Secretary appointed michael andrew taylor (3 pages)
24 March 2009	Secretary appointed michael andrew taylor (3 pages)
23 March 2009	Appointment terminated secretary dcs corporate secretaries LIMITED (1 page)
23 March 2009	Appointment terminated secretary dcs corporate secretaries LIMITED (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 November 2007	Return made up to 09/11/07; no change of members (6 pages)
12 November 2007	Return made up to 09/11/07; no change of members (6 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Return made up to 09/11/06; full list of members (6 pages)
7 December 2006	Return made up to 09/11/06; full list of members (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 09/11/05; full list of members (6 pages)
28 December 2005	Return made up to 09/11/05; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 February 2004	Registered office changed on 12/02/04 from: georges court, chestergate, macclesfield, cheshire SK11 6DP (1 page)
12 February 2004	Registered office changed on 12/02/04 from: georges court, chestergate, macclesfield, cheshire SK11 6DP (1 page)
20 January 2004	Return made up to 09/11/03; full list of members (6 pages)
20 January 2004	Return made up to 09/11/03; full list of members (6 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002	Return made up to 09/11/02; full list of members (6 pages)
19 November 2002	Return made up to 09/11/02; full list of members (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2001	Return made up to 09/11/01; full list of members (6 pages)
22 November 2001	Return made up to 09/11/01; full list of members (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 8-10 gatley road, cheadle, cheshire SK8 1PY (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 8-10 gatley road, cheadle, cheshire SK8 1PY (1 page)
14 May 2001	Return made up to 09/11/00; full list of members (6 pages)
14 May 2001	Return made up to 09/11/00; full list of members (6 pages)
14 May 2001	Return made up to 09/11/99; full list of members (6 pages)
14 May 2001	Return made up to 09/11/99; full list of members (6 pages)
1 May 2001	Return made up to 09/11/00; full list of members (6 pages)
1 May 2001	Return made up to 09/11/00; full list of members (6 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
29 December 1999	New director appointed (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (1 page)
29 December 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD (1 page)
25 November 1998	Company name changed welltop LIMITED\certificate issued on 26/11/98 (2 pages)
25 November 1998	Company name changed welltop LIMITED\certificate issued on 26/11/98 (2 pages)
9 November 1998	Incorporation (9 pages)
9 November 1998	Incorporation (9 pages)

Huntsmere Prestbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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