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PRESTBURY GROUP

Dissolved

Company number 03326825

London · Incorporated 3 March 1997

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PRESTBURY LEISURE PLC · 3 March 1997 – 11 March 1997

Company overview

PRESTBURY GROUP was a private unlimited company incorporated on 3 March 1997 and registered in England and Wales and dissolved on 19 February 2022. It changed its name from PRESTBURY LEISURE PLC on 3 March 1997. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Prestbury Residual Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GUMM, Sandra Louise (appointed 2 December 1997) and LESLAU, Nicholas Mark (appointed 2 December 1997). GUMM, Sandra Louise serves as company secretary (appointed 2 December 1997). 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 March 2016, were filed on 7 April 2017. Companies House holds 160 filings for this company, most recently a gazette filing on 19 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Director
2 December 1997
LN
LESLAU, Nicholas Mark
Director
2 December 1997
AW
ASTOR, William Waldorf, Viscount
Director · Resigned
2 December 1997
HJ
HODSON, John
Director · Resigned
2 December 1997
WC
WING, Clifford Donald
Secretary · Resigned
3 March 1997
RR
RWL REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 March 1997
BL
BONUSWORTH LIMITED
Corporate Director · Resigned
3 March 1997
LA
LEON, Anthony Jack
Director · Resigned
3 March 1997
MN
MARSHALL, Nicholas Geoffrey
Secretary · Resigned
3 March 1997
LJ
LYONS, Jonathan Howard
Director · Resigned
3 March 1997
EJ
EDELSON, John Michael
Director · Resigned
3 March 1997

Persons with significant control

PS
Prestbury Residual Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
13 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2018 View
Resolution
Resolution
28 January 2018 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Auditors Resignation Company
Auditors
8 February 2017 View
Auditors Resignation Company
Auditors
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Accounts With Accounts Type Group
Accounts
26 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Group
Accounts
29 June 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Group
Accounts
17 October 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
23 February 2004 View
Resolution
Resolution
30 July 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Group
Accounts
23 December 2002 View
Legacy
Annual Return
9 March 2002 View
Resolution
Resolution
14 February 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Mortgage
15 December 2000 View
Resolution
Resolution
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Memorandum Articles
Incorporation
27 October 2000 View
Resolution
Resolution
27 October 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Reregistration
12 October 2000 View
Legacy
Reregistration
12 October 2000 View
Legacy
Reregistration
12 October 2000 View
Certificate Re Registration Limited To Unlimited
Change Of Name
12 October 2000 View
Re Registration Memorandum Articles
Incorporation
12 October 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2000 View
Legacy
Capital
4 October 2000 View
Re Registration Memorandum Articles
Incorporation
4 October 2000 View
Legacy
Reregistration
4 October 2000 View
Certificate Capital Reduction Issued Capital
Capital
4 October 2000 View
Court Order
Miscellaneous
3 October 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Capital
21 October 1999 View
Memorandum Articles
Incorporation
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Memorandum Articles
Incorporation
3 August 1999 View
Auditors Resignation Company
Auditors
21 June 1999 View
Accounts With Accounts Type Full Group
Accounts
9 May 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Address
14 July 1998 View
Accounts With Accounts Type Full Group
Accounts
6 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Capital
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Capital
9 February 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Capital
23 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Capital
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Officers
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Mortgage
3 December 1997 View
Certificate Change Of Name Company
Change Of Name
2 December 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
13 November 1997 View
Resolution
Resolution
7 November 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
28 April 1997 View
Legacy
Capital
28 April 1997 View
Legacy
Address
22 April 1997 View
Legacy
Capital
26 March 1997 View
Statement Of Affairs
Miscellaneous
25 March 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Capital
18 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Resolution
Resolution
17 March 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Application To Commence Business
Incorporation
11 March 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 March 1997 View
Certificate Change Of Name Company
Change Of Name
10 March 1997 View
Incorporation Company
Incorporation
3 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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