PRESTIGE ENTERPRISES (UK) LTD
Overview
| Company Name | PRESTIGE ENTERPRISES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05173336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE ENTERPRISES (UK) LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PRESTIGE ENTERPRISES (UK) LTD located?
| Registered Office Address | 14c Manor Road Stoke Newington N16 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE ENTERPRISES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for PRESTIGE ENTERPRISES (UK) LTD?
| Annual Return |
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What are the latest filings for PRESTIGE ENTERPRISES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 051733360003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051733360003, created on Aug 06, 2014 | 52 pages | MR01 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 051733360002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051733360002 | 53 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Marcin Wasowski as a director | 4 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marcin Wasowski on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Clark on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcin Wasowski on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of PRESTIGE ENTERPRISES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Nigel | Secretary | Den Mead Cronwell Road EN7 6AS Chestnut Hertfordshire | English | 99330420002 | ||||||
| CLARK, Nigel | Director | Den Mead Cronwell Road EN7 6AS Chestnut Hertfordshire | United Kingdom | English | 99330420002 | |||||
| CF CLIENT SECRETARY LTD | Secretary | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799850001 | |||||||
| BEADLE, Anthony George Edward | Director | 19 Millhoo Court EN9 3DW Waltham Abbey Essex | British | 99307710001 | ||||||
| BEADLE, Maxine Margaret | Director | 19 Millhoo Court EN9 3DW Waltham Abbey Essex | British | British | 87822510001 | |||||
| WASOWSKI, Marcin | Director | Linthorpe Road Stamford Hill N16 5RE London 3 | United Kingdom | Polish | 140031630002 | |||||
| CF CLIENT DIRECTOR LTD | Director | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799840001 |
Does PRESTIGE ENTERPRISES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 06, 2014 Delivered On Aug 07, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 19, 2014 Delivered On May 24, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 19, 2009 Delivered On Mar 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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