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PRIZE LOGISTICS LIMITED

PRIZE LOGISTICS LIMITED

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

    • Overview

    Company NamePRIZE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06221487
    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 PRIZE LOGISTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIZE LOGISTICS LIMITED located?

    Registered Office Address
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIZE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for PRIZE LOGISTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRIZE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2013

    		15 pages4.68

    Registered office address changed from * 25-27 Hagley Mews Hall Lane Hagley West Midlands DY9 9LQ England* on Sep 26, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 1
    		SH01

    Termination of appointment of Robert White as a director

    		1 pagesTM01

    Full accounts made up to Jul 31, 2011

    		14 pagesAA

    Appointment of Bluedale Corporate Limited as a director

    		2 pagesAP02

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Derby House Stud Retford Road Mattersey Doncaster South Yorkshire DN10 5HJ United Kingdom* on Aug 05, 2011

    		1 pagesAD01

    Full accounts made up to Jul 31, 2010

    		13 pagesAA

    Appointment of Mr Robert Ross White as a director

    		2 pagesAP01

    Termination of appointment of Keith Milhench as a director

    		1 pagesTM01

    Termination of appointment of Neil Mcgowan as a secretary

    		1 pagesTM02

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jul 31, 2009

    		13 pagesAA

    Full accounts made up to Apr 30, 2009

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Jul 31, 2009

    		3 pagesAA01

    legacy

    		3 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of PRIZE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUEDALE CORPORATE LIMITED
    Venture One Business Park
    Long Acre Close
    S20 3FR Sheffield
    11
    South Yorkshire
    United Kingdom
    		Director
    Venture One Business Park
    Long Acre Close
    S20 3FR Sheffield
    11
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01504517
    		168705780001
    BRITTON, Peter Raymond
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    		Secretary
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    		British97150600001
    MCGOWAN, Neil Grant
    Coverack Way
    Port Solent
    PO6 4SX Portsmouth
    16
    Hampshire
    		Secretary
    Coverack Way
    Port Solent
    PO6 4SX Portsmouth
    16
    Hampshire
    		British53786720007
    MILHENCH, Keith George
    Mattersey
    DN10 5HJ Doncaster
    Derby House Stud Farm
    		Director
    Mattersey
    DN10 5HJ Doncaster
    Derby House Stud Farm
    		EnglandBritishCompany Director59686540002
    WHITE, Robert Ross
    Kerswell Green
    WR5 3PF Worcester
    Spring Cottage
    Worcestershire
    England
    		Director
    Kerswell Green
    WR5 3PF Worcester
    Spring Cottage
    Worcestershire
    England
    		EnglandBritishDirector70698330002
    YOUNG, Kevin George
    Goose Cottage
    Pincheon Green Lane, Sykehouse
    DN14 9AQ Goole
    East Yorkshire
    		Director
    Goose Cottage
    Pincheon Green Lane, Sykehouse
    DN14 9AQ Goole
    East Yorkshire
    		EnglandBritishCompany Director78084750002
    View Detailed Information on Officers and People with Significant Control

    Does PRIZE LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2012Commencement of winding up
    Jul 08, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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