PRESTBURY 2009 LIMITED
LONDON PRESTBURY INVESTMENT LIMITED ASHERDOVE LIMITED

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Company number 03437280
Status Liquidation
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Liquidators statement of receipts and payments to 22 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of PRESTBURY 2009 LIMITED are www.prestbury2009.co.uk, and www.prestbury-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Prestbury 2009 Limited is a Private Limited Company. The company registration number is 03437280. Prestbury 2009 Limited has been working since 22 September 1997. The present status of the company is Liquidation. The registered address of Prestbury 2009 Limited is 15 Canada Square London E14 5gl. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EDELSON, John Michael has been resigned. Director LYONS, Jonathan Howard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 18 December 1997
Director
GUMM, Sandra Louise
Appointed Date: 18 December 1997
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 18 December 1997
66 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 22 September 1997
Nominee Director
CHARLTON, Peter John
Resigned: 20 October 1997
Appointed Date: 22 September 1997
69 years old
Director
EDELSON, John Michael
Resigned: 18 December 1997
Appointed Date: 20 October 1997
81 years old
Director
LYONS, Jonathan Howard
Resigned: 18 December 1997
Appointed Date: 20 October 1997
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 October 1997
Appointed Date: 22 September 1997
82 years old

PRESTBURY 2009 LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
01 Dec 2016
Liquidators statement of receipts and payments to 22 September 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 66 more events
29 Oct 1997
£ nc 100/1000 20/10/97
29 Oct 1997
Memorandum and Articles of Association
29 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997
Company name changed asherdove LIMITED\certificate issued on 20/10/97
22 Sep 1997
Incorporation

PRESTBURY 2009 LIMITED Charges

25 February 1999
Debenture
Delivered: 8 March 1999
Status: Satisfied on 15 December 2000
Persons entitled: Hvb Real Estate Capital Limitedas Agent and Trustee for Each Senior Finance Party and Each Mezzanine Finance Party
Description: By way of first fixed charge all plant and machinery book…

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