PRESTIGE (NO.1) LIMITED

PRESTIGE (NO.1) LIMITED

Persons with significant controls

Overview

Company Name	PRESTIGE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04066387
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2000
Date of Cessation	May 13, 2018

Summary

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

What is the purpose of PRESTIGE (NO.1) LIMITED?

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

Where is PRESTIGE (NO.1) 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 (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2072 LIMITED	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for PRESTIGE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PRESTIGE (NO.1) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2018

Final Gazette dissolved following liquidation

GAZ2

Feb 13, 2018

Return of final meeting in a members' voluntary winding up

LIQ13

Nov 28, 2017

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

LIQ03

Nov 09, 2017

Insolvency filing

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

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

600

Jul 26, 2017

Removal of liquidator by court order

LIQ10

Oct 31, 2016

Appointment of a voluntary liquidator

600

Oct 31, 2016

Declaration of solvency

4.70

Oct 31, 2016

Resolutions

Resolutions

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

CS01

Nov 11, 2015

Full accounts made up to Mar 31, 2015

AA

Sep 08, 2015

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 1	SH01

Dec 16, 2014

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

TM01

Nov 12, 2014

Total exemption full accounts made up to Mar 31, 2014

AA

Sep 15, 2014

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

AR01

Sep 18, 2013

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 1	SH01

Aug 30, 2013

Total exemption full accounts made up to Mar 31, 2013

AA

Nov 21, 2012

Total exemption full accounts made up to Mar 31, 2012

AA

Sep 18, 2012

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

AR01

Dec 20, 2011

Director's details changed for Martin Mcdermott on Dec 14, 2011

CH01

Dec 20, 2011

Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

CH01

Dec 16, 2011

Total exemption full accounts made up to Mar 31, 2011

AA

Sep 26, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

AR01

Jun 02, 2011

Registered office address changed from * C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 02, 2011

AD01

Jun 01, 2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

CH04

View All Filings

Who are the officers of PRESTIGE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 24, 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	Feb 28, 2008		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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 24, 2000		Director	1 Kings Arms Yard EC2R 7AF London Third Floor						24311810024
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Oct 24, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London						900002920001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 01, 2006	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex		United Kingdom	British	1951-5		35557610004
CLOKE, Stuart Richard 14 Sequoia Gardens BR6 0TZ Orpington Kent	Jan 11, 2002	Apr 07, 2003	Director	14 Sequoia Gardens BR6 0TZ Orpington Kent		United Kingdom	British	1958-6		78872920001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Oct 24, 2000	Dec 05, 2014	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire		England	British	1963-2		74724160001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Oct 24, 2000	Jan 18, 2002	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent			British	1956-2		61163800001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Oct 24, 2000	Nominee Director	9 Cheapside EC2V 6AD London						900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 06, 2000	Oct 24, 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 (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

1

England

No

Legal Form	Wilmington Trust Sp Services (London) Ltd
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2548079

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 (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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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