PRESTIGE DATA CENTRE SOLUTIONS LIMITED

PRESTIGE DATA CENTRE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESTIGE DATA CENTRE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852011
    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 PRESTIGE DATA CENTRE SOLUTIONS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is PRESTIGE DATA CENTRE SOLUTIONS LIMITED located?

    Registered Office Address
    6 Stanier Road
    SN11 9PX Calne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE DATA CENTRE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PRESTIGE DATA CENTRE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2018

    LRESSP

    Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on Feb 09, 2018

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Director's details changed for Mr Evan Kenty on Jun 15, 2017

    2 pagesCH01

    Appointment of Mr Evan Kenty as a director on May 12, 2017

    2 pagesAP01

    Appointment of Mr Christopher Adams as a director on May 12, 2017

    2 pagesAP01

    Termination of appointment of John Adrian Dawson as a director on May 12, 2017

    1 pagesTM01

    Termination of appointment of Roy Irish as a secretary on May 12, 2017

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 3 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD to 2 Constable Crescent London N15 4QZ on May 22, 2017

    1 pagesAD01

    Confirmation statement made on Apr 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from * 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD Great Britain* on May 30, 2014

    1 pagesAD01

    Registered office address changed from * Lygon Court Hereward Rise Halesowen West Midlands B62 8AN* on May 30, 2014

    1 pagesAD01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2013

    Statement of capital on Nov 17, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of PRESTIGE DATA CENTRE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Christopher
    Landerbrook Drive, Suite 300
    44124 Mayfield Heights
    5910
    Ohio
    United States
    Director
    Landerbrook Drive, Suite 300
    44124 Mayfield Heights
    5910
    Ohio
    United States
    United StatesAmerican194265630001
    KENTY, Evan
    Donald Lynch Blvd
    01752 Marlborough
    500
    Massachusetts
    United States
    Director
    Donald Lynch Blvd
    01752 Marlborough
    500
    Massachusetts
    United States
    EnglandAmerican194265640002
    GRAINGER, Keith John
    Hereward Rise
    B62 8AN Halesowen
    Lygon Court
    West Midlands
    United Kingdom
    Secretary
    Hereward Rise
    B62 8AN Halesowen
    Lygon Court
    West Midlands
    United Kingdom
    169778230001
    IRISH, Roy
    Constable Crescent
    N15 4QZ London
    2
    England
    Secretary
    Constable Crescent
    N15 4QZ London
    2
    England
    174746930001
    DAWSON, Elaine Dorothy Ann
    Hereward Rise
    B62 8AN Halesowen
    Lygon Court
    West Midlands
    United Kingdom
    Director
    Hereward Rise
    B62 8AN Halesowen
    Lygon Court
    West Midlands
    United Kingdom
    EnglandBritish109417370002
    DAWSON, John Adrian
    Constable Crescent
    N15 4QZ London
    2
    England
    Director
    Constable Crescent
    N15 4QZ London
    2
    England
    United KingdomBritish2197750007

    Who are the persons with significant control of PRESTIGE DATA CENTRE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestige Technology Solutions Limited
    Topaz Business Park
    Birmingham Road
    B61 0GD Bromsgrove
    3
    Worcestershire
    England
    Apr 06, 2016
    Topaz Business Park
    Birmingham Road
    B61 0GD Bromsgrove
    3
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04494020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRESTIGE DATA CENTRE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2018Commencement of winding up
    Jun 06, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Robert Nicholas Lewis
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    19 Cornwall Street
    B3 2DT Birmingham

    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