PRESTIGE BLINDS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTIGE BLINDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04363710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGE BLINDS LTD.?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRESTIGE BLINDS LTD. located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE BLINDS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for PRESTIGE BLINDS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 20, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2021

    9 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Registered office address changed from C/O Parsons Royle & Co Ltd Capital House 2 Market Street Atherton Manchester M46 0DN to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Sep 25, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 21, 2020

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Registered office address changed from * 140 Lee Lane Horwich Bolton Lancashire BL6 7AF* on Jun 12, 2012

    1 pagesAD01

    Who are the officers of PRESTIGE BLINDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Lesley Anita
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    Secretary
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    British80057730001
    MORRIS, Lesley Anita
    Berne Avenue
    Horwich
    BL6 7QZ Bolton
    Brentwood
    United Kingdom
    Director
    Berne Avenue
    Horwich
    BL6 7QZ Bolton
    Brentwood
    United Kingdom
    United KingdomBritishHairdresser154359460001
    MORRIS, David Stanley
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    Director
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    United KingdomBritishBlinds Manufacturing & Install80057720001
    MORRIS, David Stanley
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    Director
    Brentwood
    Berne Avenue
    BL6 7QZ Horwich
    Bolton
    United KingdomBritishHairdressing Co-Ordinator80057710001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of PRESTIGE BLINDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Morris
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    Jul 01, 2016
    Victoria Street
    WA14 1EZ Altrincham
    5 Tabley Court
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRESTIGE BLINDS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Due to be dissolved on
    Jul 21, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Michael Simister
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    practitioner
    5 Tabley Court Victoria Street
    WA14 1EZ Altrincham
    Cheshire

    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