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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
DIRECTOR APPOINTED MR ANDREW HULME
APPOINTMENT TERMINATED, DIRECTOR AMY BONE
RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
ERNST & YOUNG LLP 10 ST GEORGE STREET
REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
SAIL ADDRESS CREATED
REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
THE MOUND EDINBURGH
SPECIAL RESOLUTION TO WIND UP
DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON
APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
21/06/16 STATEMENT OF CAPITAL;GBP 1
21/06/16 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/15
DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES NEIL HEWITT / 25/01/2016
No fines or sanctions have been issued against PRESTONFIELD P1 LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
PRESTONFIELD P1 LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
We have not found any records of PRESTONFIELD P1 LIMITED registering or being granted any patents
We do not have the domain name information for PRESTONFIELD P1 LIMITED
We have not found any records of PRESTONFIELD P1 LIMITED registering or being granted any trademarks
We have not found government income sources for PRESTONFIELD P1 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 (64999 - Financial intermediation not elsewhere classified) as PRESTONFIELD P1 LIMITED are:
Business Rates/Property Tax
No properties were found where PRESTONFIELD P1 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.
Richard Barker and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes Ag HF10009
The following written resolutions were passed on 29 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen and Richard Barker , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes Ag HF10009
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTONFIELD P1 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 PRESTONFIELD P1 LIMITED any grants or awards.
We could not find any group structure information
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