Presto Properties Limited

Company Name	Presto Properties Limited
Company Status	Dissolved
Company Number	04073327
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	2 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Denis Joseph O'Brien
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Dr Christopher Peterson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Dr Patricia Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Kathryn Zelascowski
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Dr John Anthony Hussey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Secretary Name	Dr Denis Joseph O'Brien
Nationality	British
Status	Closed
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (closed 02 December 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR

Director Name	Dr Joan Hardie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2003)
Role	General Practice
Correspondence Address	24 Harthill Road Liverpool Merseyside L18 6HU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110 at £1	Dr Christopher Peterson 20.00% Ordinary
110 at £1	Dr Denis Joseph O'brien 20.00% Ordinary
110 at £1	Dr John Hussey 20.00% Ordinary
110 at £1	Dr Patricia Smith 20.00% Ordinary
110 at £1	Kathryn Zelascowski 20.00% Ordinary

Financials

Year	2014
Net Worth	£56,475
Cash	£65,693
Current Liabilities	£10,088

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Return of final meeting in a members' voluntary winding up (18 pages)
2 September 2015	Return of final meeting in a members' voluntary winding up (18 pages)
4 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (19 pages)
4 March 2015	Liquidators' statement of receipts and payments to 6 January 2015 (19 pages)
4 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (19 pages)
4 March 2015	Liquidators statement of receipts and payments to 6 January 2015 (19 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 550 (6 pages)
21 January 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 550 (6 pages)
20 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2014	Declaration of solvency (6 pages)
13 January 2014	Appointment of a voluntary liquidator (1 page)
13 January 2014	Declaration of solvency (6 pages)
13 January 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 January 2014 (2 pages)
12 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
12 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2012	Director's details changed for Dr Patricia Smith on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Dr Patricia Smith on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Dr Christopher Peterson on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Dr Patricia Smith on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Dr Christopher Peterson on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Dr Christopher Peterson on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Kathryn Zelascowski on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Dr Denis Joseph O'brien on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Dr Denis Joseph O'brien on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Dr Denis Joseph O'brien on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Kathryn Zelascowski on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Dr Denis Joseph O'brien on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Kathryn Zelascowski on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Dr Denis Joseph O'brien on 6 December 2012 (1 page)
6 December 2012	Secretary's details changed for Dr Denis Joseph O'brien on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Dr John Hussey on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Dr John Hussey on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Dr John Hussey on 6 December 2012 (2 pages)
5 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Director's details changed for Christopher Peterson on 18 September 2011 (2 pages)
12 October 2011	Director's details changed for Christopher Peterson on 18 September 2011 (2 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for Dr Patricia Smith on 18 September 2010 (2 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for Dr John Hussey on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Peterson on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr John Hussey on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Kathryn Zelascowski on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr Patricia Smith on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr Denis Joseph O'brien on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Kathryn Zelascowski on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Christopher Peterson on 18 September 2010 (2 pages)
28 September 2010	Director's details changed for Dr Denis Joseph O'brien on 18 September 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Director's change of particulars / kathryn cornford / 03/05/2008 (2 pages)
8 October 2008	Director's change of particulars / kathryn cornford / 03/05/2008 (2 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
21 December 2007	Return made up to 18/09/07; full list of members (4 pages)
21 December 2007	Return made up to 18/09/07; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 October 2006	Return made up to 18/09/06; full list of members (4 pages)
9 October 2006	Return made up to 18/09/06; full list of members (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 October 2005	Return made up to 18/09/05; full list of members (4 pages)
6 October 2005	Return made up to 18/09/05; full list of members (4 pages)
31 March 2005	Registered office changed on 31/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
31 March 2005	Registered office changed on 31/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 September 2004	Return made up to 18/09/04; full list of members (9 pages)
29 September 2004	Return made up to 18/09/04; full list of members (9 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 October 2003	Return made up to 18/09/03; full list of members (10 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Return made up to 18/09/03; full list of members (10 pages)
7 March 2003	Registered office changed on 07/03/03 from: mitchell charlesworth chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
7 March 2003	Registered office changed on 07/03/03 from: mitchell charlesworth chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 October 2002	Return made up to 18/09/02; full list of members (10 pages)
22 October 2002	Return made up to 18/09/02; full list of members (10 pages)
25 July 2002	Registered office changed on 25/07/02 from: 61 stanley road bootle liverpool merseyside L20 7BZ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 61 stanley road bootle liverpool merseyside L20 7BZ (1 page)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 September 2001	Return made up to 18/09/01; full list of members (9 pages)
28 September 2001	Return made up to 18/09/01; full list of members (9 pages)
5 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
5 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
13 November 2000	Ad 27/10/00--------- Â£ si 548@1=548 Â£ ic 2/550 (3 pages)
13 November 2000	Ad 27/10/00--------- Â£ si 548@1=548 Â£ ic 2/550 (3 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Director resigned (1 page)
18 September 2000	Incorporation (12 pages)
18 September 2000	Incorporation (12 pages)

Presto Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check