PRESTIGE FULFILMENT SERVICES LIMITED
Overview
| Company Name | PRESTIGE FULFILMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06820753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE FULFILMENT SERVICES LIMITED?
- (7487) /
Where is PRESTIGE FULFILMENT SERVICES LIMITED located?
| Registered Office Address | 4 St. Giles Court Southampton Street RG1 2QL Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE FULFILMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for PRESTIGE FULFILMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2012 | 14 pages | 4.68 | ||||||||||
Administrator's progress report to Jun 19, 2011 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on Jan 13, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Satpal Bharaj as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Bell as a director | 1 pages | TM01 | ||||||||||
Appointment of Satpal Bharaj as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Holloway as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2009
| 2 pages | SH01 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of PRESTIGE FULFILMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Stephen Timothy Patrick | Secretary | Forge House The Street Bradwell CM7 8EG Braintree Essex | Other | 31084100001 | ||||||
| JONES, Ian | Director | 14 Faygate Close TN39 5EE Bexhill-On-Sea East Sussex | England | British | Operations Director | 106055960001 | ||||
| KIDNER, Ian Charles | Director | 31 Greenway TN2 3HY Tunbridge Wells Kent | England | British | Managing Director | 106726960001 | ||||
| BELL, Bruce Andrew | Director | Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent | England | British | Company Director | 102689860001 | ||||
| BHARAJ, Satpal Singh | Director | Marlings Park Avenue BR7 6QN Chislehurst 9 Kent United Kingdom | United Kingdom | British | Company Director | 72463540001 | ||||
| HOLLOWAY, Stephen Timothy Patrick | Director | Forge House The Street Bradwell CM7 8EG Braintree Essex | United Kingdom | Other | Company Secretary | 31084100001 | ||||
| OWEN, Frank Richard | Director | 4 High Croft Colne Engaine CO6 2HE Colchester Essex | England | British | Company Director | 39447750002 |
Does PRESTIGE FULFILMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2009 Delivered On Sep 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does PRESTIGE FULFILMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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