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Company Information for

JOHN PRESTWICH LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DURHAM, DL3 7SD,
Company Registration Number
04106081
Private Limited Company
Liquidation

Company Overview

About John Prestwich Ltd
JOHN PRESTWICH LIMITED was founded on 2000-11-10 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". John Prestwich Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN PRESTWICH LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DURHAM
DL3 7SD
Other companies in SW17
 
Filing Information
Company Number 04106081
Company ID Number 04106081
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766579175  
Last Datalog update: 2021-07-05 10:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PRESTWICH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name JOHN PRESTWICH LIMITED
The following companies were found which have the same name as JOHN PRESTWICH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN PRESTWICH LIMITED Unknown

Company Officers of JOHN PRESTWICH LIMITED

Current Directors
Officer Role Date Appointed
JOHN PRESTWICH
Director 2000-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN FISHER
Company Secretary 2000-11-16 2010-11-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-10 2000-11-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-10 2000-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06Voluntary liquidation Statement of receipts and payments to 2023-06-08
2022-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-08
2021-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-08
2020-08-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM Unit C112 Trident Business Centre Bickersteth Road Tooting London SW17 9SH
2020-06-22600Appointment of a voluntary liquidator
2020-06-22LIQ02Voluntary liquidation Statement of affairs
2020-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-09
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PRESTWICH
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-20AD02Register inspection address has been changed
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 7 Saint Michaels Close Buckland Dinham Frome Somerset BA11 2QD
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04DISS40Compulsory strike-off action has been discontinued
2011-06-01AR0110/11/10 ANNUAL RETURN FULL LIST
2011-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW FISHER
2011-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0110/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTWICH / 10/11/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-1588(2)RAD 10/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-18225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to JOHN PRESTWICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-09
Resolutions for Winding Up2020-06-09
Meetings of Creditors2020-06-01
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against JOHN PRESTWICH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-21 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 15,388
Other Creditors Due Within One Year 2012-01-01 £ 8,471
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 5,684
Trade Creditors Within One Year 2012-01-01 £ 1,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN PRESTWICH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 14,138
Current Assets 2012-01-01 £ 31,898
Debtors 2012-01-01 £ 17,760
Fixed Assets 2012-01-01 £ 1,072
Shareholder Funds 2012-01-01 £ 17,582
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 1,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN PRESTWICH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PRESTWICH LIMITED
Trademarks
We have not found any records of JOHN PRESTWICH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PRESTWICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as JOHN PRESTWICH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN PRESTWICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN PRESTWICH LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeResolutions for Winding Up
Defending partyJOHN PRESTWICH LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOHN PRESTWICH LIMITEDEvent Date2020-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyJOHN PRESTWICH LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN PRESTWICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN PRESTWICH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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