PRIZE VENTURES LIMITED
Overview
| Company Name | PRIZE VENTURES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07112083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIZE VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIZE VENTURES LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIZE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYZONE VENTURES LIMITED | Jul 14, 2010 | Jul 14, 2010 |
| PRIZE VENTURES LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for PRIZE VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for PRIZE VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2018 |
| Next Confirmation Statement Due | Jan 06, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2017 |
| Overdue | Yes |
What are the latest filings for PRIZE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 13, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2021 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on May 30, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 071120830005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071120830006 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Ronald Gagie as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Registered office address changed from Davidson House Gadbrook Park Rudheath Northwich CW9 7TW to Nations House 103 Wigmore Street London W1U 1QS on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PRIZE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHWELL, Julian | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 198803580001 | |||||||
| KINGSLAKE GOLDSMITH, Crispin | Director | 103 Wigmore Street W1U 1QS London Duke Street England | England | British | 189608100001 | |||||
| ROTHWELL, Julian Gordon | Director | First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire | United Kingdom | British | 89680610001 | |||||
| BELL, Nigel | Secretary | Monaloe Park Cabinteely Blackrock 65 Co Dublin 18 Ireland | British | 150575080001 | ||||||
| BELL, Nigel | Director | Monaloe Park Cabinteely Blackrock 65 Co Dublin Ireland | Ireland | Irish | 150574820001 | |||||
| GAGIE, David Ronald | Director | CV33 9DE Eathorpe The Poplars Farmhouse Warwickshire | England | British | 116900490004 | |||||
| GIBBINS, Julian, Mr. | Director | Gadbrook Park Rudheath CW9 7TW Northwich Davidson House United Kingdom | United Kingdom | English | 146462140001 | |||||
| KAUL, Arun | Director | Gadbrook Park Rudheath CW9 7TW Northwich Davidson House United Kingdom | United Kingdom | Swedish | 111697450001 | |||||
| KENNEDY, Iain Alexander | Director | Lauderdale Road W9 1LX London 97 Lauderdale Mansions | United Kingdom | British | 59809080008 | |||||
| LOGAN-MOLL, Emmanuel | Director | Gadbrook Park Rudheath CW9 7TW Northwich Davidson House United Kingdom | England | French | 180204170001 | |||||
| MALONEY, Michael John | Director | Beechwood Road Ranelagh Dublin 8 6 Ireland | Ireland | Irish | 161364970001 | |||||
| SCOTT, Robert Avisson | Director | Gadbrook Park CW9 7TW Northwich Davidson House Cheshire Uk | England | British,Australian | 151390800002 | |||||
| TROUP, Alistair Charles Westray | Director | Gadbrook Park Rudheath CW9 7TW Northwich Davidson House United Kingdom | United Kingdom | British | 111421130001 |
What are the latest statements on persons with significant control for PRIZE VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PRIZE VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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