| Company Name | Prestbury Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756833 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 23 December 2015 (8 years, 4 months ago) |
| Previous Name | Prestbury Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Lee James Birkett |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | The Newlands 145 Whirley Road Macclesfield Cheshire SK10 3JL |
| Secretary Name | Matthew John Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 December 2015) |
| Role | Commissions Controller |
| Correspondence Address | 18 Knowsley Road Macclesfield Cheshire SK11 8AP |
| Director Name | Stephen John Keenan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Financier |
| Correspondence Address | Spindle Hey Priory Lane, Prestbury Macclesfield Cheshire SK10 4AE |
| Secretary Name | Stephen John Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spindle Hey Priory Lane, Prestbury Macclesfield Cheshire SK10 4AE |
| Director Name | Michael Adrian Moroney |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2000(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 October 2002) |
| Role | IT Director |
| Correspondence Address | 7 Ludford Close Newcastle Staffordshire ST5 7SD |
| Director Name | Michael Ransom |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2000(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2001) |
| Role | Sales Director |
| Correspondence Address | 6 Pavilion Way Macclesfield Cheshire SK10 3LU |
| Director Name | Nicholas Sneddon |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2000(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 47 Newhall Street Macclesfield Cheshire SK10 3AB |
| Secretary Name | Suzanne Jane Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 March 2008) |
| Role | Financial Controller |
| Correspondence Address | 10 Fall Birch Road Bolton Lancashire BL6 4LF |
| Director Name | Mr Edward Kevin Sample |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 November 2008) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Kestrel View Glossop Derbyshire SK13 6QE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,784,937 |
| Gross Profit | £2,241,926 |
| Net Worth | £503,730 |
| Cash | £304,919 |
| Current Liabilities | £1,168,953 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2015 | Notice of final account prior to dissolution (1 page) |
| 23 September 2015 | Return of final meeting of creditors (1 page) |
| 23 September 2015 | Notice of final account prior to dissolution (1 page) |
| 24 August 2009 | Appointment of a liquidator (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 24 August 2009 | Appointment of a liquidator (1 page) |
| 26 January 2009 | Order of court to wind up (2 pages) |
| 26 January 2009 | Order of court to wind up (2 pages) |
| 16 January 2009 | Order of court to wind up (2 pages) |
| 16 January 2009 | Order of court to wind up (2 pages) |
| 10 January 2009 | Order of court to wind up (1 page) |
| 10 January 2009 | Order of court to wind up (1 page) |
| 17 December 2008 | Appointment terminated director edward sample (1 page) |
| 17 December 2008 | Appointment terminated director edward sample (1 page) |
| 21 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 21 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 30 July 2008 | Director appointed edward kevin sample (2 pages) |
| 30 July 2008 | Director appointed edward kevin sample (2 pages) |
| 23 July 2008 | Secretary appointed matthew john mellor (2 pages) |
| 23 July 2008 | Secretary appointed matthew john mellor (2 pages) |
| 17 July 2008 | Appointment terminated director stephen keenan (1 page) |
| 17 July 2008 | Appointment terminated director stephen keenan (1 page) |
| 27 March 2008 | Appointment terminated secretary suzanne chadwick (1 page) |
| 27 March 2008 | Appointment terminated secretary suzanne chadwick (1 page) |
| 11 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 1 June 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 22 May 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 22 May 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 19 July 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 27 April 2006 | Accounts made up to 31 October 2005 (18 pages) |
| 27 April 2006 | Accounts made up to 31 October 2005 (18 pages) |
| 20 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 18 May 2005 | Accounts made up to 31 October 2004 (16 pages) |
| 18 May 2005 | Accounts made up to 31 October 2004 (16 pages) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Nc inc already adjusted 19/01/04 (1 page) |
| 1 June 2004 | Ad 19/01/04--------- £ si [email protected] (2 pages) |
| 1 June 2004 | Resolutions
|
| 1 June 2004 | Nc inc already adjusted 19/01/04 (1 page) |
| 1 June 2004 | Ad 19/01/04--------- £ si [email protected] (2 pages) |
| 25 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 25 March 2004 | Accounts made up to 31 October 2003 (18 pages) |
| 25 March 2004 | Accounts made up to 31 October 2003 (18 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Secretary resigned (1 page) |
| 7 September 2003 | Accounts made up to 31 October 2002 (23 pages) |
| 7 September 2003 | Accounts made up to 31 October 2002 (23 pages) |
| 3 September 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: exchange buildings 24 saint petersgate, stockport cheshire SK1 1HD (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: exchange buildings 24 saint petersgate, stockport cheshire SK1 1HD (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 7 August 2002 | Accounts for a small company made up to 31 October 2001 (9 pages) |
| 7 August 2002 | Accounts for a small company made up to 31 October 2001 (9 pages) |
| 2 August 2002 | Company name changed prestbury holdings LIMITED\certificate issued on 02/08/02 (2 pages) |
| 2 August 2002 | Company name changed prestbury holdings LIMITED\certificate issued on 02/08/02 (2 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 30 October 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 30 October 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 10 August 2001 | Return made up to 21/04/01; full list of members
|
| 10 August 2001 | Return made up to 21/04/01; full list of members
|
| 6 April 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 27 July 2000 | Return made up to 21/04/00; full list of members
|
| 27 July 2000 | Return made up to 21/04/00; full list of members
|
| 4 October 1999 | Particulars of contract relating to shares (4 pages) |
| 4 October 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 4 October 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 4 October 1999 | Particulars of contract relating to shares (4 pages) |
| 4 October 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 4 October 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 4 October 1999 | Particulars of contract relating to shares (4 pages) |
| 4 October 1999 | Particulars of contract relating to shares (4 pages) |
| 28 September 1999 | Particulars of contract relating to shares (4 pages) |
| 28 September 1999 | Particulars of contract relating to shares (4 pages) |
| 28 September 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 September 1999 | Ad 22/04/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 September 1999 | Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1999 | Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (21 pages) |
| 21 April 1999 | Incorporation (21 pages) |