PRESTBURY WEST COAST LIMITED
LONDON TILEGREEN LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 04231858
Status Liquidation
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of PRESTBURY WEST COAST LIMITED are www.prestburywestcoast.co.uk, and www.prestbury-west-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Prestbury West Coast Limited is a Private Limited Company. The company registration number is 04231858. Prestbury West Coast Limited has been working since 11 June 2001. The present status of the company is Liquidation. The registered address of Prestbury West Coast Limited is 55 Baker Street London W1u 7eu. . 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. MCMAHON, James Cairns is a Director of the company. Secretary MCCLUSKEY, Brian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director HUNTER, Thomas Blane, Sir has been resigned. Nominee Director LAYTON, Matthew Robert 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: 30 July 2001
Director
GUMM, Sandra Louise
Appointed Date: 06 July 2001
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 30 July 2001
66 years old
Director
MCMAHON, James Cairns
Appointed Date: 30 July 2001
76 years old

Resigned Directors

Secretary
MCCLUSKEY, Brian
Resigned: 19 May 2003
Appointed Date: 28 June 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 11 June 2001
Director
HUNTER, Thomas Blane, Sir
Resigned: 30 May 2002
Appointed Date: 30 July 2001
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 July 2001
Appointed Date: 11 June 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 06 July 2001
Appointed Date: 11 June 2001
82 years old

PRESTBURY WEST COAST LIMITED Events

24 Jun 2016
Liquidators statement of receipts and payments to 3 June 2016
23 Jun 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 23 June 2015
16 Jun 2015
Appointment of a voluntary liquidator
16 Jun 2015
Declaration of solvency
16 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
...
... and 60 more events
11 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
11 Jul 2001
Director resigned
11 Jul 2001
Director resigned
09 Jul 2001
Company name changed tilegreen LIMITED\certificate issued on 09/07/01
11 Jun 2001
Incorporation

PRESTBURY WEST COAST LIMITED Charges

28 September 2001
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")
Delivered: 10 October 2001
Status: Satisfied on 18 November 2004
Persons entitled: Eurohypo Ag, London Branch ("the Security Trustee")
Description: By way of a first legal mortgage the property of the…

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