PF

PRESTBURY 1 FEASIBILITY LIMITED

Dissolved

Company number 05863315

Liverpool · Incorporated 30 June 2006

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 562 LIMITED · 30 June 2006 – 21 July 2006

Previous registered addresses

55 Baker Street London W1U 7EU · until 2 December 2021

Cavendish House 18 Cavendish Square London W1G 0PJ · until 30 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
29 June 2019
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

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

Officers

GS
GUMM, Sandra Louise
Secretary
14 July 2006
ET
EVANS, Timothy James
Director
14 July 2006
GS
GUMM, Sandra Louise
Director
14 July 2006
LN
LESLAU, Nicholas Mark
Director
14 July 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 June 2006

Persons with significant control

PS
Prestbury General Partner 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
16 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2021 View
Liquidation Voluntary Death Liquidator
Insolvency
23 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
24 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Address
21 July 2006 View
Incorporation Company
Incorporation
30 June 2006 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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