LWE PRESTIGE 1 LIMITED
Overview
| Company Name | LWE PRESTIGE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05869782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LWE PRESTIGE 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LWE PRESTIGE 1 LIMITED located?
| Registered Office Address | Zero 4 The Crescent PL1 3AD Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LWE PRESTIGE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONES AMBER LIMITED | Jul 07, 2006 | Jul 07, 2006 |
What are the latest accounts for LWE PRESTIGE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for LWE PRESTIGE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The City Suite Faraday Mill Business Park Faraday Road Prince Rock Plymouth Devon PL4 0st on Jul 19, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Nicholas John Hockin as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Hockin as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Hockin as a secretary on Jun 07, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Alan James Hockin as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Diane Hockin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr James Nicolas John Hockin on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew John Hockin on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Alan James Hockin on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Julie Hockin on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew John Hockin on Mar 09, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of LWE PRESTIGE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTARD, Guy Pierre Ward Mansfield | Secretary | Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset | English | 50231400001 | ||||||
| HOCKIN, Matthew John | Secretary | The City Suite Faraday Mill Business Park Faraday Road PL4 0ST Prince Rock Plymouth Devon | British | 86279780003 | ||||||
| DART, Andrew Phillip | Director | 4 Woodlands Lane PL6 8AS Plymouth Devon | British | 91593280001 | ||||||
| EVELING, James Nathan | Director | 6 Park Place St Leonards EX2 4LP Exeter Devon | United Kingdom | British | 110516670001 | |||||
| HOCKIN, Diane Julie | Director | The City Suite Faraday Mill Business Park Faraday Road PL4 0ST Prince Rock Plymouth Devon | United Kingdom | British | 32530720002 | |||||
| HOCKIN, James Nicholas John | Director | The City Suite Faraday Mill Business Park Faraday Road PL4 0ST Prince Rock Plymouth Devon | England | British | 86279670002 | |||||
| HOCKIN, Matthew John | Director | The City Suite Faraday Mill Business Park Faraday Road PL4 0ST Prince Rock Plymouth Devon | England | British | 86279780003 | |||||
| HOCKIN, Michael Alan James | Director | The City Suite Faraday Mill Business Park Faraday Road PL4 0ST Prince Rock Plymouth Devon | United Kingdom | British | 32530730002 |
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