Company NamePrestbury Group Holdings Limited
DirectorsKeith Hutchinson and Kim Wallsworth
Company StatusDissolved
Company Number04518218
CategoryPrivate Limited Company
Incorporation Date23 August 2002(21 years, 7 months ago)
Previous NameHs128 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKeith Hutchinson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address48 Meadow Road
Claines
Worcester
WR3 7PP
Director NameKim Wallsworth
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address9 Sytch Lane
Waters Upton
Telford
TF6 6NT
Secretary NameKim Wallsworth
NationalityBritish
StatusCurrent
Appointed03 December 2002(3 months, 1 week after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence Address9 Sytch Lane
Waters Upton
Telford
TF6 6NT
Director NameHSL 120 Limited (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address33-43 Price Street
Burslem
Stoke On Trent
Staffordshire
ST6 4JJ
Secretary NameHS 107 Limited (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address33-43 Price Street
Burslem
Stoke On Trent
Staffordshire
ST6 4JJ
Director NameHeatons Directors Limited (Corporation)
StatusResigned
Appointed08 September 2002(2 weeks, 2 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 December 2002)
Correspondence Address33 Prince Street
Burslem
Stoke On Trent
Staffordshire
ST6 4JJ
Secretary NameHs120 Limited (Corporation)
StatusResigned
Appointed18 September 2002(3 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 December 2002)
Correspondence Address33 Price Street
Burslem
Stoke On Trent
Staffordshire
ST6 4JJ

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£80,199
Current Liabilities£485,897

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 December 2006Dissolved (1 page)
25 September 2006Completion of winding up (1 page)
1 August 2005Order of court to wind up (2 pages)
29 July 2005Order of court to wind up (1 page)
24 September 2004Return made up to 23/08/04; full list of members (7 pages)
24 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
31 October 2003Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 July 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
25 February 2003New director appointed (2 pages)
25 February 2003New secretary appointed;new director appointed (2 pages)
20 February 2003Company name changed HS128 LIMITED\certificate issued on 20/02/03 (3 pages)
10 January 2003Director resigned (1 page)
10 January 2003New secretary appointed;new director appointed (1 page)
10 January 2003New director appointed (1 page)
10 January 2003Secretary resigned (1 page)
20 December 2002Registered office changed on 20/12/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
20 December 2002Ad 03/12/02--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages)
20 December 2002£ nc 10000/100000 03/12/02 (1 page)
20 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
12 December 2002Particulars of mortgage/charge (3 pages)
12 December 2002Particulars of mortgage/charge (3 pages)
3 October 2002New secretary appointed (2 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002New director appointed (2 pages)