PRESTIGE PROPERTY IMPROVEMENTS LIMITED

Overview

Company Name	PRESTIGE PROPERTY IMPROVEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI646484
Jurisdiction	Northern Ireland
Date of Creation	Jun 19, 2017
Date of Cessation	Apr 30, 2024

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 PROPERTY IMPROVEMENTS LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is PRESTIGE PROPERTY IMPROVEMENTS LIMITED located?

Registered Office Address	Insurance Chambers 403 Lisburn Rd BT9 7EW Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE PROPERTY IMPROVEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for PRESTIGE PROPERTY IMPROVEMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2024	Notice to move from Administration to Dissolution	30 pages	2.35B(NI)

Dec 15, 2023	Administrator's progress report to Nov 10, 2023	30 pages	2.24B(NI)

Jun 14, 2023	Administrator's progress report to May 10, 2023	29 pages	2.24B(NI)

Dec 19, 2022	Administrator's progress report to Nov 10, 2022	29 pages	2.24B(NI)

Jun 09, 2022	Administrator's progress report to May 10, 2022	27 pages	2.24B

May 18, 2022	Notice of extension of period of Administration	2 pages	2.31B(NI)

Dec 15, 2021	Administrator's progress report to Nov 10, 2021	25 pages	2.24B(NI)

May 24, 2021	Administrator's progress report to May 10, 2021	25 pages	2.24B

May 20, 2021	Notice of extension of period of Administration	2 pages	2.31B(NI)

May 10, 2021	Administrator's progress report to Nov 10, 2020	24 pages	2.24B(NI)

Nov 11, 2020	Notice of extension of period of Administration	1 pages	2.31B(NI)

Jun 11, 2020	Administrator's progress report to May 10, 2020	18 pages	2.24B(NI)

Jan 23, 2020	Notice of deemed approval of proposals	1 pages	2.18BA(NI)

Jan 13, 2020	Statement of administrator's proposal	47 pages	2.17B(NI)

Nov 22, 2019	Registered office address changed from 3 - 4 Avondale Business Park Ballyclare BT39 9AU United Kingdom to Insurance Chambers 403 Lisburn Rd Belfast Antrim BT9 7EW on Nov 22, 2019	2 pages	AD01

Nov 18, 2019	Appointment of an administrator	1 pages	2.12B(NI)

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	3 pages	CS01

Feb 25, 2019	Notification of Robert John Mcdowell as a person with significant control on Feb 25, 2019	2 pages	PSC01

Feb 25, 2019	Withdrawal of a person with significant control statement on Feb 25, 2019	2 pages	PSC09

Feb 25, 2019	Director's details changed for Mr Robert Mcdowell on Feb 25, 2019	2 pages	CH01

Feb 07, 2019	Registration of charge NI6464840001, created on Feb 07, 2019	28 pages	MR01

Dec 19, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Appointment of Mrs Emma Mcdowell as a director on Jul 18, 2018	2 pages	AP01

View All Filings

Who are the officers of PRESTIGE PROPERTY IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWELL, Emma 403 Lisburn Rd BT9 7EW Belfast Insurance Chambers Antrim	Jul 18, 2018		Director	403 Lisburn Rd BT9 7EW Belfast Insurance Chambers Antrim	Northern Ireland	British	1983-9	248554670001
MCDOWELL, Robert John Kilgad Road Kells BT42 3EE Ballymena 114 Northern Ireland	Jun 19, 2017		Director	Kilgad Road Kells BT42 3EE Ballymena 114 Northern Ireland	Northern Ireland	British	1983-3	233846840002
MCDOWELL, Emma Brookland View Doagh BT39 0TX Ballyclare 24 Northern Ireland	Jun 19, 2017	Jul 06, 2017	Secretary	Brookland View Doagh BT39 0TX Ballyclare 24 Northern Ireland				233846860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE PROPERTY IMPROVEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Mcdowell 403 Lisburn Rd BT9 7EW Belfast Insurance Chambers Antrim	Feb 25, 2019	403 Lisburn Rd BT9 7EW Belfast Insurance Chambers Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRESTIGE PROPERTY IMPROVEMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 19, 2017	Feb 25, 2019	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

View Detailed Information on Persons with Significant Control Statements

Does PRESTIGE PROPERTY IMPROVEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 07, 2019 Delivered On Feb 07, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Feb 07, 2019Registration of a charge (MR01)

View Detailed Information on Charges

Does PRESTIGE PROPERTY IMPROVEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2019	Administration started
Jan 11, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Orla Wallace Insurance Chambers 403 Lisburn Road BT9 7EW Belfast County Antrim	practitioner	Insurance Chambers 403 Lisburn Road BT9 7EW Belfast County Antrim

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.
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