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Prestbury Wentworth Holdings Limited

Prestbury Wentworth Holdings Limited is a dissolved company incorporated on 9 September 2003 with the registered office located in Reading, Berkshire. Prestbury Wentworth Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04892230
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp Arlington Business Park
Theale
Reading
RG7 4SD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Banker • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in Scotland • Born in Apr 1949
Director • Chartered Surveyor • British • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Sale & Leaseback Limited
Sandra Louise Gumm and are mutual people.
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Holetown Group Limited
Sandra Louise Gumm and are mutual people.
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Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£354K
Increased by £81K (+30%)
Turnover
£36.01M
Increased by £186K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£440.52M
Decreased by £1.67M (-0%)
Total Liabilities
-£515.37M
Increased by £186K (0%)
Net Assets
-£74.85M
Decreased by £1.86M (+3%)
Debt Ratio (%)
117%
Increased by 0.48% (0%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Feb 2015
Confirmation Submitted
11 Years Ago on 26 Sep 2014
Group Accounts Submitted
11 Years Ago on 23 Dec 2013
Mr Alistair James Neil Hewitt Appointed
12 Years Ago on 28 Aug 2013
Neil Burnett Resigned
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Group Accounts Submitted
12 Years Ago on 20 May 2013
Mr Nicholas Mark Leslau Details Changed
13 Years Ago on 17 Sep 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
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Documents
Submitted on 2 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2016
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 6 Apr 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 11 February 2015
Submitted on 11 Feb 2015
Statement of affairs with form 4.19
Submitted on 10 Feb 2015
Appointment of a voluntary liquidator
Submitted on 10 Feb 2015
Resolutions
Submitted on 10 Feb 2015
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 26 Sep 2014
Group of companies' accounts made up to 31 May 2013
Submitted on 23 Dec 2013
Annual return made up to 23 August 2013 with full list of shareholders
Submitted on 28 Aug 2013
Repayment History
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