Prestbury Holdings Plc

Company Name	Prestbury Holdings Plc
Company Status	Dissolved
Company Number	04494134
Category	Public Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Dissolution Date	23 December 2015 (8 years, 4 months ago)
Previous Name	Pilotcare Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee James Birkett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Newlands 145 Whirley Road Macclesfield Cheshire SK10 3JL

Director Name	Lynne Patricia Birkett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Church Lane Sutton Macclesfield SK11 0DS

Director Name	The Right Hon Francis Anthony Aylmer Maude
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(1 week, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 23 December 2015)
Role	Politician
Country of Residence	England
Correspondence Address	Platts Green House Worthing Road Horsham West Sussex RH13 8NS

Director Name	Mr Robert David Anderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Well Place Cheltenham Gloucestershire GL50 2PJ Wales

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 July 2008(5 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 December 2015)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Stephen John Keenan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Finance M Director
Correspondence Address	Spindle Hey Priory Lane, Prestbury Macclesfield Cheshire SK10 4AE

Secretary Name	John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Keith Bethell Lycett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2004)
Role	Consultant
Correspondence Address	5 Darren Close Cowbridge South Glamorgan CF71 7DE Wales

Secretary Name	Suzanne Jane Chadwick
Nationality	British
Status	Resigned
Appointed	21 July 2003(12 months after company formation)
Appointment Duration	4 years, 8 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(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kestrel View Glossop Derbyshire SK13 6QE

Director Name	Margaret Cresswell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 07 October 2008)
Role	Company Director
Correspondence Address	20 Haslemere Road Flixton Gtr Manchester M41 6HA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	£421,281
Cash	£304,919
Current Liabilities	£1,168,953

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Final Gazette dissolved following liquidation (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)
23 September 2015	Notice of final account prior to dissolution (1 page)
28 August 2009	Appointment of a liquidator (1 page)
28 August 2009	Appointment of a liquidator (1 page)
27 August 2009	Registered office changed on 27/08/2009 from city wharf new bailey street manchester M3 5ER (1 page)
27 August 2009	Registered office changed on 27/08/2009 from city wharf new bailey street manchester M3 5ER (1 page)
15 May 2009	Order of court to wind up (1 page)
15 May 2009	Order of court to wind up (1 page)
23 February 2009	Director's change of particulars / robert anderson / 01/01/2009 (1 page)
23 February 2009	Director's change of particulars / robert anderson / 01/01/2009 (1 page)
17 December 2008	Appointment terminated director edward sample (1 page)
17 December 2008	Appointment terminated director edward sample (1 page)
17 October 2008	Appointment terminated director margaret cresswell (1 page)
17 October 2008	Appointment terminated director margaret cresswell (1 page)
7 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
7 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
28 July 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
28 July 2008	Secretary appointed capita company secretarial services LIMITED (2 pages)
17 July 2008	Director appointed margaret cresswell (1 page)
17 July 2008	Appointment terminated director stephen keenan (2 pages)
17 July 2008	Director appointed margaret cresswell (1 page)
17 July 2008	Appointment terminated director stephen keenan (2 pages)
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)
18 October 2007	Return made up to 24/07/07; bulk list available separately (10 pages)
18 October 2007	Return made up to 24/07/07; bulk list available separately (10 pages)
22 May 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
22 May 2007	Group of companies' accounts made up to 31 October 2006 (26 pages)
27 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 February 2007	Ad 27/12/06--------- Â£ si [email protected]=250000 Â£ ic 1267389/1517389 (4 pages)
6 February 2007	Ad 27/12/06--------- Â£ si [email protected]=250000 Â£ ic 1267389/1517389 (4 pages)
24 January 2007	Ad 28/02/06--------- Â£ si [email protected] (2 pages)
24 January 2007	Ad 28/02/06--------- Â£ si [email protected] (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
19 October 2006	Return made up to 24/07/06; bulk list available separately (10 pages)
19 October 2006	Return made up to 24/07/06; bulk list available separately (10 pages)
27 April 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
27 April 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
12 January 2006	Ad 23/09/05--------- Â£ si [email protected]=50000 Â£ ic 1167388/1217388 (2 pages)
12 January 2006	Ad 21/03/05--------- Â£ si [email protected] (2 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Ad 23/09/05--------- Â£ si [email protected]=50000 Â£ ic 1167388/1217388 (2 pages)
12 January 2006	Ad 21/03/05--------- Â£ si [email protected] (2 pages)
18 October 2005	Return made up to 24/07/05; bulk list available separately (9 pages)
18 October 2005	Return made up to 24/07/05; bulk list available separately (9 pages)
13 July 2005	Ad 13/06/05--------- Â£ si [email protected]=250000 Â£ ic 867388/1117388 (2 pages)
13 July 2005	Ad 13/06/05--------- Â£ si [email protected]=250000 Â£ ic 867388/1117388 (2 pages)
18 May 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
18 May 2005	Group of companies' accounts made up to 31 October 2004 (25 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
26 October 2004	Return made up to 24/07/04; full list of members (13 pages)
26 October 2004	Return made up to 24/07/04; full list of members (13 pages)
5 August 2004	Ad 09/02/04--------- Â£ si [email protected]=4300 Â£ ic 769340/773640 (2 pages)
5 August 2004	Ad 09/02/04--------- Â£ si [email protected]=4300 Â£ ic 769340/773640 (2 pages)
18 March 2004	Group of companies' accounts made up to 31 October 2003 (30 pages)
18 March 2004	Group of companies' accounts made up to 31 October 2003 (30 pages)
11 March 2004	Accounting reference date shortened from 31/07/04 to 31/10/03 (1 page)
11 March 2004	Accounting reference date shortened from 31/07/04 to 31/10/03 (1 page)
12 November 2003	Ad 28/10/03--------- Â£ si [email protected]=1950 Â£ ic 767390/769340 (2 pages)
12 November 2003	Ad 28/10/03--------- Â£ si [email protected]=1950 Â£ ic 767390/769340 (2 pages)
7 October 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 October 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 September 2003	Ad 04/09/03--------- Â£ si [email protected]=138888 Â£ ic 628502/767390 (7 pages)
26 September 2003	Ad 04/09/03--------- Â£ si [email protected]=138888 Â£ ic 628502/767390 (7 pages)
16 September 2003	Ad 26/08/03--------- Â£ si [email protected]=3500 Â£ ic 625002/628502 (2 pages)
16 September 2003	Ad 26/08/03--------- Â£ si [email protected]=3500 Â£ ic 625002/628502 (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of contract relating to shares (4 pages)
7 January 2003	Particulars of contract relating to shares (4 pages)
21 November 2002	Registered office changed on 21/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page)
21 November 2002	Registered office changed on 21/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 September 2002	Resolutions RES13 ‐ Divided/consolidated 21/08/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Divided/consolidated 21/08/02 (1 page)
11 September 2002	Ad 21/08/02--------- Â£ si [email protected]=625000 Â£ ic 2/625002 (4 pages)
11 September 2002	Resolutions RES13 ‐ Div & consol 21/08/02 (1 page)
11 September 2002	Conso 21/08/02 (1 page)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 September 2002	Conso 21/08/02 (1 page)
11 September 2002	Resolutions RES13 ‐ Div & consol 21/08/02 (1 page)
11 September 2002	Ad 21/08/02--------- Â£ si [email protected]=625000 Â£ ic 2/625002 (4 pages)
9 September 2002	Application to commence business (2 pages)
9 September 2002	Certificate of authorisation to commence business and borrow (1 page)
9 September 2002	Application to commence business (2 pages)
9 September 2002	Certificate of authorisation to commence business and borrow (1 page)
3 September 2002	Prospectus (60 pages)
3 September 2002	Prospectus (60 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 120 east road london N1 6AA (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 120 east road london N1 6AA (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Company name changed pilotcare PLC\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed pilotcare PLC\certificate issued on 02/08/02 (2 pages)
24 July 2002	Incorporation (13 pages)
24 July 2002	Incorporation (13 pages)

Prestbury Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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