Company Information for

PRESTBURY HOLDINGS PLC

HODGSONS, NELSON HOUSE PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ,

Company Registration Number

04494134

Public Limited Company

Dissolved

About Prestbury Holdings Plc

PRESTBURY HOLDINGS PLC was founded on 2002-07-24 and had its registered office in Timperley. The company was dissolved on the 2015-12-23 and is no longer trading or active.

Key Data

Company Name
PRESTBURY HOLDINGS PLC
Legal Registered Office
NELSON HOUSE PARK ROAD
TIMPERLEY
CHESHIRE
WA14 5BZ
Other companies in WA14
Previous Names
PILOTCARE PLC
02/08/2002

Filing Information

Company Number04494134
Date formed2002-07-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2007-12-31
Date Dissolved2015-12-23
Type of accountsGROUP
Last Datalog update:
2016-04-28 23:37:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-23

Officer Role Occupation Date Appointed Country
Capita Company Secretarial Services Limited Company Secretary 2008-07-18
Robert David Anderson Director COMPANY DIRECTOR 2002-10-14 UNITED KINGDOM
Lee James Birkett Director CHIEF EXECUTIVE 2002-07-24 ENGLAND
Lynne Patricia Birkett Director DIRECTOR 2002-07-24
Francis Anthony Aylmer Maude Director POLITICIAN 2002-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Kevin Sample Director 2005-02-14 2008-11-30
Margaret Cresswell Director 2008-06-09 2008-10-07
Stephen John Keenan Director 2002-07-24 2008-06-02
Suzanne Jane Chadwick Company Secretary 2003-07-21 2008-03-20
Keith Bethell Lycett Director 2002-08-01 2004-09-25
John Michael Bottomley Company Secretary 2002-07-24 2003-07-21
Sdg Secretaries Limited Nominated Secretary 2002-07-24 2002-07-24
Sdg Registrars Limited Nominated Director 2002-07-24 2002-07-24
Sdg Secretaries Limited Nominated Director 2002-07-24 2002-07-24

Related Directorships for Capita Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capita Company Secretarial Services Limited 1SPATIAL TECHNOLOGIES LIMITEDCompany Secretary 2015-09-16 CURRENT 2002-06-18 Dissolved 2016-07-05
Capita Company Secretarial Services Limited AVISEN GROUP LIMITEDCompany Secretary 2015-09-16 CURRENT 2004-07-21 Dissolved 2016-07-05
Capita Company Secretarial Services Limited SOCIUM LIMITEDCompany Secretary 2015-09-16 CURRENT 2003-08-06 Dissolved 2016-07-05
Capita Company Secretarial Services Limited SOLUTION MINDS LTDCompany Secretary 2015-09-16 CURRENT 2006-07-20 Dissolved 2016-07-05
Capita Company Secretarial Services Limited STRATEGY GPS LTDCompany Secretary 2015-09-16 CURRENT 2004-10-15 Dissolved 2016-07-05
Capita Company Secretarial Services Limited XPLOITE LIMITEDCompany Secretary 2015-09-16 CURRENT 1999-12-21 Dissolved 2017-01-21
Capita Company Secretarial Services Limited JKX TURKEY LTDCompany Secretary 2014-06-04 CURRENT 2005-03-24 Dissolved 2015-12-08
Capita Company Secretarial Services Limited BEST SECURITIES LIMITEDCompany Secretary 2014-04-01 CURRENT 1987-03-09 Dissolved 2017-01-17
Capita Company Secretarial Services Limited RBRS PROPERTIES LIMITEDCompany Secretary 2013-12-09 CURRENT 2012-02-20 Dissolved 2015-05-05
Capita Company Secretarial Services Limited BE FREE UK, LTDCompany Secretary 2013-12-09 CURRENT 1997-10-23 Active - Proposal to Strike off
Capita Company Secretarial Services Limited SHOPPING.NET LIMITEDCompany Secretary 2013-12-09 CURRENT 2002-07-30 Active - Proposal to Strike off
Capita Company Secretarial Services Limited OCEAN RESOURCES CAPITAL HOLDINGS PLCCompany Secretary 2007-03-27 CURRENT 2002-11-18 Liquidation

Related Directorships for Robert David Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Anderson MERCHANT PLACE DEVELOPMENTS LIMITEDDirector 2008-11-18 CURRENT 2006-10-23 Active
Robert David Anderson MERCHANT PLACE CORPORATE FINANCE LIMITEDDirector 2003-02-05 CURRENT 1998-07-21 Active

Related Directorships for Lee James Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Birkett MONEYBRAIN ADVICE LTDDirector 2012-08-23 CURRENT 2012-08-23 Active
Lee James Birkett EMONEYDIRECT LTDDirector 2008-07-09 CURRENT 2008-06-17 Active
Lee James Birkett MONEYBRAIN LTDDirector 2007-07-24 CURRENT 2007-07-24 Active
Lee James Birkett TRUMPO LIMITEDDirector 2005-11-09 CURRENT 2005-11-09 Active
Lee James Birkett PRESTBURY INVESTMENT MANAGEMENT LIMITEDDirector 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-01-10
Lee James Birkett PRESTBURY FINANCIAL LIMITEDDirector 1999-04-21 CURRENT 1999-04-21 Dissolved 2015-12-23

Related Directorships for Francis Anthony Aylmer Maude

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Anthony Aylmer Maude BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITEDDirector 2017-03-20 CURRENT 2008-09-26 Active