PRESTIGE ACQUISITIONS LIMITED

Overview

Company Name	PRESTIGE ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04066334
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000
Date of Cessation	May 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRESTIGE ACQUISITIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRESTIGE ACQUISITIONS LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of PRESTIGE ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2081 LIMITED	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for PRESTIGE ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PRESTIGE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 28, 2017

Liquidators' statement of receipts and payments to Oct 12, 2017

11 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Oct 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2016

Declaration of solvency

5 pages

4.70

Oct 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2016	LRESSP

Sep 06, 2016

Confirmation statement made on Sep 06, 2016 with updates

5 pages

CS01

Nov 11, 2015

Full accounts made up to Mar 31, 2015

16 pages

Sep 08, 2015

Annual return made up to Sep 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 2	SH01

Mar 18, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 18, 2015

Satisfaction of charge 1 in full

6 pages

MR04

Mar 18, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Dec 16, 2014

Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

2 pages

TM01

Nov 12, 2014

Full accounts made up to Mar 31, 2014

15 pages

Sep 15, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

6 pages

AR01

Aug 12, 2014

Termination of appointment of Daniel Russell Fisher as a director on Jul 31, 2014

2 pages

TM01

Sep 18, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 2	SH01

Aug 16, 2013

Full accounts made up to Mar 31, 2013

15 pages

Nov 21, 2012

Full accounts made up to Mar 31, 2012

16 pages

Sep 18, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

7 pages

AR01

May 30, 2012

Appointment of Daniel Russell Fisher as a director

3 pages

AP01

May 30, 2012

Termination of appointment of Jean-Christophe Schroeder as a director

2 pages

TM01

View All Filings

Who are the officers of PRESTIGE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Nov 01, 2000		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
FILER, Mark Howard c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Aug 31, 2004		Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1967-6	108927600003
LIVINGSTONE, May Alexandra Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	Sep 30, 2011		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	United Kingdom	British	1962-6	159173270001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Nov 01, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 01, 2004	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Nov 01, 2000	Dec 15, 2005	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	58594770001
FANDOZZI, Vincent Pasquale Canada Square Canary Wharf E14 5LB London Citigroup Centre	May 31, 2011	Sep 30, 2011	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre	United States	American	1965-5	158640510001
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1960-2	169554840001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Nov 01, 2000	Dec 05, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1963-2	74724160001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Nov 01, 2000	Aug 31, 2004	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 28, 2008	May 15, 2012	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	114426450002
SODEN, John Francis 98 Alleyn Road Dulwich SE21 8AH London	Dec 15, 2005	May 31, 2011	Director	98 Alleyn Road Dulwich SE21 8AH London	England	British	1952-12	68179870002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Nov 01, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Nov 01, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prestige (No.1) Limited

Apr 06, 2016

C/O Wilmington Trust Sp Services (London) Ltd

Third Floor, King's Arms Yard

EC2R 7AF London

England

Legal Form	Prestige (No.1) Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4066387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRESTIGE ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ports target group debenture of even date between tees and hartlepool port authortity limited and certain of its related compnaies and the chargee	Created On Mar 13, 2001 Acquired On Mar 16, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined)
	Short particulars H & l (garages) limited - 10,000 ordinary shares of £1 each ; h & l (group) limited - 2 ordinary shares of £1 each; turbolink limited - 200 ordinary shares of £1 each see 395 for further shares.
	Persons Entitled Deutsche Bank Ag London
	Transactions Apr 06, 2001Registration of an acquisition (400) Mar 18, 2015Satisfaction of a charge (MR04)
Engineering targaet group debenture of even date between powell duffryn PLC and certain of its subsidiaries and the chargee	Created On Dec 21, 2000 Acquired On Mar 16, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined)
	Short particulars Humberside holdings limited - 1,000,000 ordinary shares of £1 each and powell duffryn storage limited - 3,999,999 ordinary shares of £1 each.
	Persons Entitled Deutsche Bank Ag London
	Transactions Apr 06, 2001Registration of an acquisition (400) Mar 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2000 Delivered On Nov 20, 2000	Satisfied	Amount secured Any and all monies obligations and liabilities now or hereafter due, owing or incurred by the company to the finance parties (as defined) pursuant to the finance documents (as defined)
	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 Deutsche Bank Ag Londonon Behalf of Itself and the Finance Parties from Time to Time and Includes Such Other Person Asmay Be Appointed "Security Agent" Pursuant to the Intercreditor Deed (As Defined)
	Transactions Nov 20, 2000Registration of a charge (395) Jun 15, 2002Statement that part or whole of property from a floating charge has been released (403b) Mar 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PRESTIGE ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2016	Commencement of winding up
May 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 13, 2016	Jul 03, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 13, 2016

View Detailed Information on Insolvency Cases

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.
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