PRESTIGIOUS RETIREMENT VILLAGES PLC

PRESTIGIOUS RETIREMENT VILLAGES PLC

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

    Company NamePRESTIGIOUS RETIREMENT VILLAGES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06067786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTIGIOUS RETIREMENT VILLAGES PLC?

    • (7011) /

    Where is PRESTIGIOUS RETIREMENT VILLAGES PLC located?

    Registered Office Address
    2nd Floor, Maritime House 14/16 Balls Road
    CH43 5RE Prenton
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTIGIOUS RETIREMENT VILLAGES PLC?

    Previous Company Names
    Company NameFromUntil
    PRESTIGIOUS RETIREMENT VILLAGES LIMITEDFeb 09, 2007Feb 09, 2007
    PRV 1 LTDJan 25, 2007Jan 25, 2007

    What are the latest accounts for PRESTIGIOUS RETIREMENT VILLAGES PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for PRESTIGIOUS RETIREMENT VILLAGES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    9 pages363s

    Group of companies' accounts made up to Jul 31, 2007

    28 pagesAA

    legacy

    3 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided net liaibil 26/10/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    58 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    5 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of PRESTIGIOUS RETIREMENT VILLAGES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Howard Buchanan
    51 Vicarage Road
    L37 3QG Formby
    Merseyside
    Secretary
    51 Vicarage Road
    L37 3QG Formby
    Merseyside
    BritishDirector27666470004
    WARD, John Joseph
    1 Cwrt Y Groes
    Tyn-Y-Groes
    LL32 8TZ Conwy
    Groesynyd House
    Gwynedd
    Director
    1 Cwrt Y Groes
    Tyn-Y-Groes
    LL32 8TZ Conwy
    Groesynyd House
    Gwynedd
    BritishDirector129750460001
    PHEONIX, Mark
    35 Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    Secretary
    35 Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    British102521070001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Secretary
    20 Bedford Row
    WC1R 4JS London
    74551790001
    AGER, Rowley Stuart
    Oak House
    45 Marshals Drive
    AL1 4RD St Albans
    Hertfordshire
    Director
    Oak House
    45 Marshals Drive
    AL1 4RD St Albans
    Hertfordshire
    BritishCompany Director113112690001
    PARRY, Martyn James
    24 Savoy Drive
    Royton
    OL2 5DB Oldham
    Manchester
    Director
    24 Savoy Drive
    Royton
    OL2 5DB Oldham
    Manchester
    BritishCompany Director97878140001
    PHOENIX, Mark
    35 Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    Director
    35 Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    BritishDirector99839750001
    SMITH, Darren Stewart
    297 Oldham Road
    OL16 5JG Rochdale
    Director
    297 Oldham Road
    OL16 5JG Rochdale
    United KingdomBritishDirector75279630003
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    Director
    20 Bedford Row
    WC1R 4JS London
    74551780001

    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