PRESTBURY WENTWORTH LIMITED
READING PICNICNUMBER LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 04875853
Status Liquidation
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 29 January 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Arlington Business Park Theale Reading RG7 4SD on 13 February 2015; Statement of affairs with form 4.19. The most likely internet sites of PRESTBURY WENTWORTH LIMITED are www.prestburywentworth.co.uk, and www.prestbury-wentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Prestbury Wentworth Limited is a Private Limited Company. The company registration number is 04875853. Prestbury Wentworth Limited has been working since 22 August 2003. The present status of the company is Liquidation. The registered address of Prestbury Wentworth Limited is Kpmg Llp Arlington Business Park Reading Rg7 4sd. . 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. Secretary NORRIS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director KERR, Donald has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MCMAHON, James Cairns 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: 16 March 2004
Director
GUMM, Sandra Louise
Appointed Date: 17 February 2004
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 16 March 2004
66 years old

Resigned Directors

Secretary
NORRIS, Lesley
Resigned: 16 March 2004
Appointed Date: 17 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 22 August 2003
Director
ANDERSON, Bruce Smith
Resigned: 04 June 2007
Appointed Date: 28 July 2005
62 years old
Director
KERR, Donald
Resigned: 13 June 2005
Appointed Date: 16 March 2004
56 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 28 July 2005
Appointed Date: 13 June 2005
54 years old
Director
MCMAHON, James Cairns
Resigned: 04 June 2007
Appointed Date: 16 March 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2004
Appointed Date: 22 August 2003

PRESTBURY WENTWORTH LIMITED Events

06 Apr 2016
Liquidators statement of receipts and payments to 29 January 2016
13 Feb 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Arlington Business Park Theale Reading RG7 4SD on 13 February 2015
12 Feb 2015
Statement of affairs with form 4.19
12 Feb 2015
Appointment of a voluntary liquidator
12 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
...
... and 57 more events
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
22 Aug 2003
Incorporation

PRESTBURY WENTWORTH LIMITED Charges

28 October 2013
Charge code 0487 5853 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 January 2010
A confirmatory security agreement
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 March 2004
Security agreement
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Trustee) for the Financeparties) (the Security Agent)
Description: Land; investments; plant and machinery; credit balances;…

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