M & S PRESTIGE & SPECIALIST LIMITED
Overview
| Company Name | M & S PRESTIGE & SPECIALIST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03958210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M & S PRESTIGE & SPECIALIST LIMITED?
- (7110) /
Where is M & S PRESTIGE & SPECIALIST LIMITED located?
| Registered Office Address | North Road Boldon Colliery NE35 9AF Boldon Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & S PRESTIGE & SPECIALIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & S PRESTIGE & SPECIALIST HIRE LIMITED | Sep 02, 2005 | Sep 02, 2005 |
| M & S CAR HIRE LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for M & S PRESTIGE & SPECIALIST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for M & S PRESTIGE & SPECIALIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed m & s prestige & specialist hire LIMITED\certificate issued on 01/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed m & s car hire LIMITED\certificate issued on 02/09/05 | 3 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of M & S PRESTIGE & SPECIALIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Monica | Secretary | 221 Albert Road NE32 5RS Jarrow Tyne & Wear | British | 63917960001 | ||||||
| WATSON, Monica | Director | 221 Albert Road NE32 5RS Jarrow Tyne & Wear | United Kingdom | British | Secretary | 63917960001 | ||||
| WATSON, Stephen | Director | 221 Albert Road NE32 5RS Jarrow Tyne & Wear | United Kingdom | British | Coachworks Specialist | 63917990001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does M & S PRESTIGE & SPECIALIST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2009 Delivered On Dec 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does M & S PRESTIGE & SPECIALIST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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