PRISTINE SPECIALIST CEILINGS LIMITED
Overview
| Company Name | PRISTINE SPECIALIST CEILINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRISTINE SPECIALIST CEILINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PRISTINE SPECIALIST CEILINGS LIMITED located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRISTINE SPECIALIST CEILINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for PRISTINE SPECIALIST CEILINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2023 |
What are the latest filings for PRISTINE SPECIALIST CEILINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Registered office address changed from Phoenix Workshops Station Road, Mochdre Colwyn Bay LL28 5EF to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 08, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Antony John Almond on Feb 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Antony John Almond on Feb 18, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRISTINE SPECIALIST CEILINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMOND, Antony John | Secretary | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | British | Salesman | 104913710001 | |||||
| ALMOND, Antony John | Director | Bryn Eirias Close Old Colwyn LL29 8AB Colwyn Bay 4 Clwyd Wales | United Kingdom | British | Director | 104913710002 | ||||
| PIERCE, Robert Emrys | Director | 72 Dinerth Road Rhos On Sea LL28 4YG Colwyn Bay | Wales | British | Businessman | 68687330002 | ||||
| WHITE, Philip | Director | Victoria Road Old Colwyn LL29 9TB Colwyn Bay 23 Conwy | Wales | British | Director | 104913700002 | ||||
| PIERCE, Robert Emrys | Secretary | 32 Cadwgan Road Old Colwyn LL29 9RE Colwyn Bay Clwyd | Welsh | Businessman | 68687330001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PRITCHARD, Thomas John | Director | 7 Wynnstay Road LL29 9DB Old Colwyn Clwyd | British | Joiner | 91030710001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PRISTINE SPECIALIST CEILINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Almond | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Robert Emrys Pierce | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Philip White | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Wilson Field Limited The Manor House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does PRISTINE SPECIALIST CEILINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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