PRESTBURY HOTELS FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 06201066
Status Liquidation
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015; Statement of affairs with form 4.19. The most likely internet sites of PRESTBURY HOTELS FINANCE LIMITED are www.prestburyhotelsfinance.co.uk, and www.prestbury-hotels-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prestbury Hotels Finance Limited is a Private Limited Company. The company registration number is 06201066. Prestbury Hotels Finance Limited has been working since 03 April 2007. The present status of the company is Liquidation. The registered address of Prestbury Hotels Finance Limited is 15 Canada Square London E14 5gl. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 03 April 2007
Director
EVANS, Timothy James
Appointed Date: 03 April 2007
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 03 April 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 25 April 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

PRESTBURY HOTELS FINANCE LIMITED Events

07 Sep 2016
Liquidators statement of receipts and payments to 29 June 2016
13 Jul 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015
10 Jul 2015
Statement of affairs with form 4.19
10 Jul 2015
Appointment of a voluntary liquidator
10 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
...
... and 29 more events
21 Apr 2007
New director appointed
21 Apr 2007
Registered office changed on 21/04/07 from: cavendish house 18 cavendish square london W1G 0PJ
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
03 Apr 2007
Incorporation

PRESTBURY HOTELS FINANCE LIMITED Charges

19 July 2010
Bank account charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Each deposit being all sums standing to the credit of the…
6 September 2007
Security agreement
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Security agreement
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed charge over land, investments, plant and machinery…
22 May 2007
Security agreement
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over all property and assets…

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