John Prestwich Limited

Company Name	John Prestwich Limited
Director	John Prestwich
Company Status	Liquidation
Company Number	04106081
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	John Prestwich
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Avoca Road Tooting London SW17 8SQ

Secretary Name	Mr Andrew Stephen Fisher
Nationality	British
Status	Resigned
Appointed	16 November 2000(6 days after company formation)
Appointment Duration	9 years, 12 months (resigned 10 November 2010)
Role	Company Director
Correspondence Address	7 Saint Michaels Close Buckland Dinham Somerset BA11 2QD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

2 at £1	John Prestwich 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,062
Cash	£10,409
Current Liabilities	£26,124

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 September 2019 (4 years, 7 months ago)
Next Return Due	5 November 2020 (overdue)

Charges

18 December 2000	Delivered on: 21 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 December 2000

Delivered on: 21 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
24 September 2017	Notification of John Prestwich as a person with significant control on 10 November 2016 (2 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Register inspection address has been changed (1 page)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
27 July 2011	Registered office address changed from 7 Saint Michaels Close Buckland Dinham Frome Somerset BA11 2QD on 27 July 2011 (1 page)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
1 June 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Andrew Fisher as a secretary (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for John Prestwich on 10 November 2009 (2 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 March 2009	Return made up to 10/11/08; full list of members (3 pages)
16 December 2008	Return made up to 10/11/07; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 March 2007	Return made up to 10/11/06; full list of members (6 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 March 2006	Return made up to 10/11/05; full list of members (6 pages)
16 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 December 2004	Return made up to 10/11/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 November 2003	Return made up to 10/11/03; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 January 2003	Return made up to 10/11/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Return made up to 10/11/01; full list of members (6 pages)
15 October 2001	Ad 10/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
10 November 2000	Incorporation (12 pages)