• UK
  • PRESTBURY GROUP - 15 Canada Square, London, E14 5GL, United Kingdom

Company Information

Company registration number
03326825
Company Status
CLOSED
Country
United Kingdom
Registered Address
15 Canada Square
London
E14 5GL
15 Canada Square, London, E14 5GL UK

Management

Managing Directors
GUMM, Sandra Louise
LESLAU, Nicholas Mark
Company secretaries
GUMM, Sandra Louise

Company Details

Type of Business
private-unlimited
Incorporated
1997-03-03
Dissolved on
2022-02-19
SIC/NACE
70100

Ownership

Beneficial Owners
Prestbury Residual Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PRESTBURY LEISURE PLC
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Annual Return
Due Date: 2018-02-18
Last Date: 2017-02-04

PRESTBURY GROUP Company Description

PRESTBURY GROUP is a private-unlimited registered in United Kingdom with the Company reg no 03326825. Its current trading status is "closed". It was registered 1997-03-03. It was previously called PRESTBURY LEISURE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-03-31.It can be contacted at 15 Canada Square .
More information

Get PRESTBURY GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prestbury Group - 15 Canada Square, London, E14 5GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-20) - LIQ03

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  • liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06

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  • liquidation-voluntary-members-return-of-final-meeting (2021-11-19) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-07) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-15) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2018-01-28) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2018-01-28) - 600

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  • resolution (2018-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-04-07) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • auditors-resignation-company (2017-02-09) - AUD

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  • auditors-resignation-company (2017-02-08) - AUD

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  • auditors-resignation-company (2017-01-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • change-account-reference-date-company-current-extended (2015-03-10) - AA01

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  • accounts-with-accounts-type-group (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-27) - TM01

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  • accounts-with-accounts-type-group (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-group (2012-12-21) - AA

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  • change-person-director-company-with-change-date (2012-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-group (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-22) - CH03

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • accounts-with-accounts-type-group (2009-06-29) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2008-02-08) - 363a

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  • legacy (2008-02-08) - 288c

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  • accounts-with-accounts-type-group (2008-10-17) - AA

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-full (2006-11-30) - AA

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  • legacy (2006-10-24) - 288c

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  • legacy (2006-02-10) - 363a

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2005-07-29) - 288c

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  • legacy (2005-03-04) - 287

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  • legacy (2005-02-17) - 363s

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-full (2004-09-14) - AA

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  • resolution (2003-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-07-08) - AA

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  • legacy (2003-03-10) - 363s

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  • accounts-with-accounts-type-group (2002-12-23) - AA

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  • legacy (2002-03-09) - 363s

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  • resolution (2002-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-02-13) - AA

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  • resolution (2002-02-13) - RESOLUTIONS

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  • legacy (2001-03-08) - 363s

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  • legacy (2001-12-21) - 288b

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  • resolution (2000-10-27) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2000-10-04) - CERT15

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  • legacy (2000-10-04) - 139

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  • re-registration-memorandum-articles (2000-10-04) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2000-10-04) - CERT10

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  • legacy (2000-10-12) - 49(1)

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  • legacy (2000-10-12) - 49(8)(b)

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  • legacy (2000-12-15) - 403a

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  • legacy (2000-10-12) - 49(8)(a)

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  • certificate-re-registration-limited-to-unlimited (2000-10-12) - CERT3

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  • memorandum-articles (2000-10-27) - MEM/ARTS

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  • legacy (2000-10-27) - 88(2)R

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  • re-registration-memorandum-articles (2000-10-12) - MAR

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  • legacy (2000-10-04) - OC425

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-05-08) - 288c

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  • accounts-with-accounts-type-full-group (2000-04-28) - AA

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  • legacy (2000-03-23) - 363s

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  • court-order (2000-10-03) - OC

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  • legacy (1999-03-10) - 395

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  • legacy (1999-03-16) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-09) - AA

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  • auditors-resignation-company (1999-06-21) - AUD

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  • memorandum-articles (1999-08-03) - MEM/ARTS

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  • legacy (1999-10-21) - 122

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  • resolution (1999-10-21) - RESOLUTIONS

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  • memorandum-articles (1999-10-21) - MEM/ARTS

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  • legacy (1998-01-15) - 287

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  • legacy (1998-01-26) - 88(2)R

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  • legacy (1998-02-09) - 88(2)R

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  • legacy (1998-03-31) - PROSP

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  • resolution (1998-04-23) - RESOLUTIONS

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  • legacy (1998-03-30) - 363s

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  • legacy (1998-04-23) - 123

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  • accounts-with-accounts-type-full-group (1998-07-06) - AA

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  • legacy (1998-07-02) - 88(2)R

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  • legacy (1998-07-14) - 287

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  • legacy (1998-05-15) - 88(2)R

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  • legacy (1997-04-28) - 88(2)R

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  • legacy (1997-04-22) - 287

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  • legacy (1997-03-26) - PROSP

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  • statement-of-affairs (1997-03-25) - SA

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  • legacy (1997-03-25) - 88(2)O

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  • legacy (1997-03-18) - 88(2)P

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  • resolution (1997-03-17) - RESOLUTIONS

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  • legacy (1997-03-17) - 225(1)

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-03-14) - 288b

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  • certificate-authorisation-to-commence-business-borrow (1997-03-11) - CERT8

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  • application-to-commence-business (1997-03-11) - 117

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  • certificate-change-of-name-company (1997-03-10) - CERTNM

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  • legacy (1997-05-16) - 88(2)R

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  • legacy (1997-12-05) - 288b

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  • legacy (1997-06-27) - 395

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  • legacy (1997-12-23) - 88(2)R

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  • legacy (1997-12-16) - 288a

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  • legacy (1997-12-05) - 88(2)R

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  • legacy (1997-06-26) - 88(2)R

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  • legacy (1997-12-05) - 123

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  • resolution (1997-12-05) - RESOLUTIONS

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  • legacy (1997-12-03) - 403a

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  • certificate-change-of-name-company (1997-12-02) - CERTNM

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  • legacy (1997-11-19) - 88(2)R

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  • legacy (1997-11-13) - PROSP

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  • resolution (1997-11-07) - RESOLUTIONS

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  • legacy (1997-09-01) - 88(2)R

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  • incorporation-company (1997-03-03) - NEWINC

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