PRESTIGE PROPERTIES (NEWARK) LIMITED

PRESTIGE PROPERTIES (NEWARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRESTIGE PROPERTIES (NEWARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05786476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGE PROPERTIES (NEWARK) LIMITED?

    • (7011) /

    Where is PRESTIGE PROPERTIES (NEWARK) LIMITED located?

    Registered Office Address
    1 Darwin Court Darwin Drive
    Sherwood Energy Village
    NG22 9FE New Ollerton Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGE PROPERTIES (NEWARK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DINGLE DANGLE LIMITEDApr 19, 2006Apr 19, 2006

    What are the latest accounts for PRESTIGE PROPERTIES (NEWARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for PRESTIGE PROPERTIES (NEWARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 6
    SH01

    Director's details changed for Ann Benison on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Linda Ann Shilling on Oct 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PRESTIGE PROPERTIES (NEWARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPLIN, Julie Loretta
    The Limes
    Sturton Road North Leverton
    DN22 0AB Retford
    Nottinghamshire
    Secretary
    The Limes
    Sturton Road North Leverton
    DN22 0AB Retford
    Nottinghamshire
    BritishDirector108027350002
    BEECH, Glyn
    Lime Tree House
    Sturton Road, North Leverton
    DN22 0AB Retford
    Nottinghamshire
    Director
    Lime Tree House
    Sturton Road, North Leverton
    DN22 0AB Retford
    Nottinghamshire
    EnglandBritishDirector73355740003
    BENISON, Ann
    Auklands Farm
    Ompton
    NG22 0AU Newark
    Nottinghamshire
    Director
    Auklands Farm
    Ompton
    NG22 0AU Newark
    Nottinghamshire
    EnglandBritishNone94862710001
    BENISON, John William
    Aucklands Farm
    Ompton
    NG22 0AU Newark
    Nottinghamshire
    Director
    Aucklands Farm
    Ompton
    NG22 0AU Newark
    Nottinghamshire
    EnglandBritishSelf Employed62954700001
    SHILLING, Linda Ann
    4a Main Road
    Boughton
    NG22 9HS Newark
    Notts
    Director
    4a Main Road
    Boughton
    NG22 9HS Newark
    Notts
    EnglandBritishSupervisor113131490001
    SHILLING, Raymond Keith
    4a Main Road
    Boughton
    NG22 9HS Newark
    Nottinghamshire
    Director
    4a Main Road
    Boughton
    NG22 9HS Newark
    Nottinghamshire
    EnglandBritishBuilder79148150001
    TAPLIN, Julie Loretta
    The Limes
    Sturton Road North Leverton
    DN22 0AB Retford
    Nottinghamshire
    Director
    The Limes
    Sturton Road North Leverton
    DN22 0AB Retford
    Nottinghamshire
    United KingdomBritishDirector108027350002

    Does PRESTIGE PROPERTIES (NEWARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 05, 2006
    Delivered On Dec 14, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Oakdene nursing home stacey road mansfield nottinghamshire t/no NT112761. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)

    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