PRESTIGE PRIMEURS LIMITED
Overview
| Company Name | PRESTIGE PRIMEURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02634252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE PRIMEURS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESTIGE PRIMEURS LIMITED located?
| Registered Office Address | Archway Units 29-31 Fruit & Vegetable Market New Covent Garden SW8 5PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE PRIMEURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT EDEN GOLF CLUB LIMITED | Aug 01, 1991 | Aug 01, 1991 |
What are the latest accounts for PRESTIGE PRIMEURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PRESTIGE PRIMEURS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Marcus Alexander Rowlerson as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2018 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of The French Garden Catering London Limited as a person with significant control on Jul 31, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Ronald Michael Mcmahon as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Iain Trevor Furness as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Marcus Alexander Rowlerson as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Nichol as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Michael Mcmahon as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Annetts as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arm Secretaries Limited as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Nov 02, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of PRESTIGE PRIMEURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNESS, Iain Trevor | Director | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 | United Kingdom | British | 229389050001 | |||||
| GRAHAM, Susan | Secretary | 5 Merricks Court 71 Temple Sheen Road SW14 7RS London | British | 36465490003 | ||||||
| ARM SECRETARIES LIMITED | Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England | 60146690007 | |||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| ANNETTS, David John | Director | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 United Kingdom | United Kingdom | British | 171461540002 | |||||
| BOYLE, Stephen James | Director | 70 Cannon Hill Lane SW20 9ET London | British | 39396380001 | ||||||
| GRAHAM, Susan | Director | 5 Merricks Court 71 Temple Sheen Road SW14 7RS London | British | 36465490003 | ||||||
| MCMAHON, Ronald Michael | Director | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 United Kingdom | Great Britain | British | 3867560001 | |||||
| NICHOL, Stephen John | Director | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 United Kingdom | British | 93682060001 | ||||||
| ROWLERSON, Marcus Alexander | Director | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 | England | British | 215379660001 | |||||
| ROWLEY, Tracey Michele | Director | 50 The Greenway KT18 7HZ Epsom Surrey | British | 114818880001 | ||||||
| SNOWDON, Grenville Christopher | Director | Warwick House Sevenoaks Road Pratts Bottom BR6 7SE Orpington Kent | British | 8854230001 | ||||||
| TURNER, Godfrey Malcolm | Director | 33 Lyndhurst Road S11 9BJ Sheffield South Yorkshire | England | British | 980990001 |
Who are the persons with significant control of PRESTIGE PRIMEURS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The French Garden Catering London Limited | Jul 31, 2017 | Fruit & Vegetable Market, New Covent Garden Market SW8 5JJ London C134-143 England | No | ||||
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Natures of Control
| |||||||
| Mr Ronald Michael Mcmahon | Apr 06, 2016 | Fruit & Vegetable Market New Covent Garden SW8 5PP London Archway Units 29-31 Great Britain | Yes | ||||
Nationality: British Country of Residence: Great Britain | |||||||
Natures of Control
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Does PRESTIGE PRIMEURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 1992 Delivered On Jan 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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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