PRESTIGE GRANITE LIMITED

PRESTIGE GRANITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTIGE GRANITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05083632
    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 GRANITE LIMITED?

    • (4525) /

    Where is PRESTIGE GRANITE LIMITED located?

    Registered Office Address
    Hamilton House
    25 High Street
    WD3 1ET Rickmansworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE GRANITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for PRESTIGE GRANITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 30, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 18, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of PRESTIGE GRANITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Felix
    6 Bruce Road
    CR4 2BG Mitcham
    Surrey
    Secretary
    6 Bruce Road
    CR4 2BG Mitcham
    Surrey
    British97619950001
    AINSWORTH, Jonathan Mark
    Northdene
    Court Drive
    UB10 0BN Hillingdon
    Middlesex
    Director
    Northdene
    Court Drive
    UB10 0BN Hillingdon
    Middlesex
    BritishManaging Director97620080001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does PRESTIGE GRANITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2008Commencement of winding up
    Feb 10, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    practitioner
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    William John Turner
    Bdo Stoy Hayward Llp
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Hertfordshire
    practitioner
    Bdo Stoy Hayward Llp
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Hertfordshire

    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