PRESTIGE ESCAPES LTD
Overview
| Company Name | PRESTIGE ESCAPES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02552072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE ESCAPES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRESTIGE ESCAPES LTD located?
| Registered Office Address | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE ESCAPES LTD?
| Company Name | From | Until |
|---|---|---|
| PENDLE HOUSE LIMITED | Jan 23, 1991 | Jan 23, 1991 |
| BETTER BUY LIMITED | Oct 25, 1990 | Oct 25, 1990 |
What are the latest accounts for PRESTIGE ESCAPES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRESTIGE ESCAPES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed pendle house LIMITED\certificate issued on 08/04/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michelle Jayne Cook on Oct 07, 2013 | 1 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Appointment of Theresa Ann Denton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony Wilson Denton on Oct 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PRESTIGE ESCAPES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Theresa Ann | Secretary | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | British | 17842140003 | ||||||
| COOK, Michelle Jayne | Director | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | France | British | 151714760001 | |||||
| COOK, Stewart Wingate | Director | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | France | British | 151714730001 | |||||
| DENTON, Anthony Wilson | Director | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | United Kingdom | British | 44262130005 | |||||
| DENTON, Theresa Ann | Director | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | United Kingdom | British | 17842140003 | |||||
| DENTON, Michelle Jayne | Secretary | 25 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | 31057870001 | ||||||
| DENTON, Stephanie Alison | Secretary | 34 Squirrel Chase Fields End HP1 2TL Hemel Hempstead Hertfordshire | British | 50331690002 | ||||||
| DENTON, Theresa Ann | Director | 34 Squirrel Chase HP1 2TL Hemel Hempstead | United Kingdom | British | 17842140003 |
Who are the persons with significant control of PRESTIGE ESCAPES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Jayne Cook | Apr 06, 2016 | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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| Mr Stewart Wingate Cook | Apr 06, 2016 | Stewarts 271 High Street Berkhamsted HP4 1AA Hertfordshire | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0