PRESTIGIC LIMITED
Panoramica
| Nome della società | PRESTIGIC LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02757109 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di PRESTIGIC LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova PRESTIGIC LIMITED?
| Indirizzo della sede legale | 42 Albemarle Street London W1S 4JH |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di PRESTIGIC LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mag 2016 |
Quali sono le ultime deposizioni per PRESTIGIC LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 20 ott 2017 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mag 2016 | 7 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 20 ott 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mag 2015 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2015 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Cessazione della carica di Philip Thomas Dawes come segretario in data 31 mag 2015 | 1 pagine | TM02 | ||||||||||
Bilancio di esenzione totale redatto al 31 mag 2014 | 16 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale redatto al 31 mag 2013 | 15 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 mag 2012 | 16 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mag 2011 | 17 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mag 2010 | 17 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mag 2009 | 17 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 ott 2009 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Adrian Goldsmith il 01 ott 2009 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 mag 2008 | 16 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Chi sono gli amministratori di PRESTIGIC LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Adrian Richard | Amministratore | 30 Macaulay Road Clapham SW4 0QX London Greater London | United Kingdom | British | 48240460001 | |||||
| DAWES, Philip Thomas | Segretario | 3 Blackmile Lane Grendon NN7 1JR Northampton Northants | British | 87840550002 | ||||||
| GREEN, Jonathan Swale | Segretario | Flat 5 153 Sutherland Avenue W9 1ES London | British | 103086380001 | ||||||
| INGHAM, Michael Harry Peter | Segretario | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| MADDEN, Sarah Joy | Segretario | 104 Stephendale Road SW6 2PH London | British | 65668820001 | ||||||
| VAN ROOYEN, Tracy | Segretario | 30 Edgewood Drive Green Street Green BR6 6LQ Orpington Kent | British | 67908740002 | ||||||
| WALDEN, Susan Tracy | Segretario | 31 Brechin Place SW7 4QD London | British | 40398340002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HARRIS, Michael Roderick | Amministratore | Sandgate Marley Way, Storrington RH20 3NH Pulborough West Sussex | England | British | 4768360001 | |||||
| TCHENGUIZ, Robert | Amministratore | 6 Chesterfield Hill Mayfair W1J 5BL London | Iranian | 74322720002 | ||||||
| TCHENGUIZ, Vincent Aziz | Amministratore | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Chi sono le persone con controllo significativo di PRESTIGIC LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prestigic Holdings Limited | 06 apr 2016 | Albemarle Street W1S 4JH London 42 England | No | ||||||||||
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Natura del controllo
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PRESTIGIC LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental deed being supplemental to a deed of legal charge dated 27 march 1998 | Creato il 28 mag 2003 Consegnato il 10 giu 2003 | In corso | Importo garantito All monies due or to become due from prestigic holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of legal mortgage l/h land being 3 & 4 vaughan parade and 3 palk street torquay devon t/no DN339269 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Deed of assignment | Creato il 28 mag 2003 Consegnato il 10 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from prestigic holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of l/h property k/a 3 & 4 vaughan parade and 3 palk street torquay t/no DN339269. See the mortgage charge document for full details. | ||||
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| Assignment by way of charge | Creato il 27 mar 1998 Consegnato il 15 apr 1998 | In corso | Importo garantito All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by prestigic holdings limited and any company from time to time which is a holding company or subsidiary of prestigic holdings limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Brevi particolari The company assigns by way of charge all the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of 27 crown street leeds, 328 and 330 chepstow road newport gwent, 2-4 albert road wildnes and 6-7 high street market drayton ("the lease/s") other than the sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time thereafter given together with all claims, causes of action and damages arising in connection therewith and any proceeds of the forgoing ("the assigned rights").. See the mortgage charge document for full details. | ||||
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| Deed of legal charge | Creato il 27 mar 1998 Consegnato il 15 apr 1998 | In corso | Importo garantito All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by prestigic holdings limited and any company from time to time which is a holding company or subsidiary of prestigic holdings limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Brevi particolari The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: 27 crown street leeds t/n-WYK193950. 328 and 330 chepstow road newport t/n-WA236678. 2 and 4 albert road widnes cheshire t/n-CH339908. 6-7 high street market drayton shropshire t/n-SL53053. Manvers house kingston mills bradford upon avon wiltshire t/n-WT141611. All monies deposited with the trustee on the terms set out in schedule 6 to the deed. By way of floating charge the whole of the company's property, assets, rights and revenues whatsoever and wheresoever, present and future, including the uncalled share capital (if any) or such of them as the context requires. | ||||
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| Legal charge | Creato il 24 feb 1997 Consegnato il 14 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from holaw (332) limited and prestigic limited (group member) to the chargee as trustee for itself and the other lenders or the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company on any account whatsoever | |
Brevi particolari Units 2 & 3 burrington way,plymouth-DN323936 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants'fixtures) and fitting thereon and all improvements and additions thereto.all monies deposited with the trustee on the terms set out in schedule 6 to the deed.floating charge the whole of the company's property,assets,rights and revenues whatsoever and wheresoever present and future including the uncalled share capital (if any). | ||||
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| Assignment by way of charge | Creato il 24 feb 1997 Consegnato il 14 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or prestigic holdings limited and holaw (332) limited to the chargee (as trustee) or any lender (as defined) | |
Brevi particolari All the rights, titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational leases in respect of units 2 & 3 burrington way plymouth ("the leases/s") other than the sums due to the company by way of insurance rent or service charge. See the mortgage charge document for full details. | ||||
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| Legal charge and further legal charge | Creato il 08 ago 1994 Consegnato il 11 ago 1994 | Soddisfatta integralmente | Importo garantito £187,500.00 and all other monies due or to become due from the company to the chargee pursuant to the terms of the legal charge and £10,000 (being part of the principal sum detailed above) due under the floating charge | |
Brevi particolari All that f/h property k/a 7 high street market drayton shropshire t/no sl 53053 all that f/h property k/a the marsh goose (fromerly sheridans restaurant ) high street moreton in marsh t/no GR98033. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 05 ago 1994 Consegnato il 10 ago 1994 | Soddisfatta integralmente | Importo garantito £26,750.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari All that f/h premises k/a 6-7 high street market drayton t/no SL53053. See the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 05 ago 1994 Consegnato il 10 ago 1994 | Soddisfatta integralmente | Importo garantito £34,750.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari All that f/h property k/a 2-4 albert road widnes cheshire t/no ch 339908. see the mortgage charge document for full details. | ||||
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| Legal charge and floating charge | Creato il 06 apr 1994 Consegnato il 09 apr 1994 | Soddisfatta integralmente | Importo garantito £262,500.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari F/H property k/a 328 and 330 chepstow road newport gwent t/no WA236678. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge and floating charge | Creato il 06 apr 1994 Consegnato il 09 apr 1994 | Soddisfatta integralmente | Importo garantito £262,500.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari F/H property k/a 2 and 4 albert road widnes halton cheshire t/no CH339908. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge and floating charge | Creato il 06 apr 1994 Consegnato il 09 apr 1994 | Soddisfatta integralmente | Importo garantito £262,500.00 and all other monies due or to beocme due from the company to the chargee under the terms of the charge | |
Brevi particolari L/H property k/a 3/4/vaughan parade and 3 palk street torquay devon t/no DN301207. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | Soddisfatta integralmente | Importo garantito £67,500.00 together with all other monies due or to become due from the comapny to the chargee under the terms of the charge | |
Brevi particolari By way of charge l/h vaughan parade and palk street torquay t/no DN301207. See the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | In corso | Importo garantito £82,500.00 together with all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari By way of charge f/h white cloth hall 27 crown street leeds t/no wyk 193950. see the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | Soddisfatta integralmente | Importo garantito £36,500.00 together with all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari By way of charge the f/h 328/330 chepstow road newport gwent t/no wa 236678. see the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | Soddisfatta integralmente | Importo garantito £17,400.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari By way of charge l/h 1 & 2 rosebery court rosebery avenue london EC1 t/no ngl 704562. see the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | Soddisfatta integralmente | Importo garantito £38,125.00 together with all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari By way of a charge over l/h units 2 & 3 burrington way honicknowle plymouth devon t/no dn 323936. see the mortgage charge document for full details. | ||||
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| Joint venture agreement | Creato il 03 mar 1994 Consegnato il 10 mar 1994 | Soddisfatta integralmente | Importo garantito £32,000 and all other monies due or to become due from the company to the chargee under the terms of the joint venture agreement | |
Brevi particolari F/H-the marsh goose retaurant (formerly sheridans restaurant) high street moreton-in-marsh cotswold gloucestershire t/n-GR98033. | ||||
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| Legal charge | Creato il 09 feb 1994 Consegnato il 11 feb 1994 | In corso | Importo garantito £570,000 and all other moneys due or to become due from the company to allied dunbar assurance PLC, under the terms of the charge, | |
Brevi particolari Leasehold property known as or being 3-4 vaughan parade and 3 palk street,torquay, devon, first floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge | Creato il 09 feb 1994 Consegnato il 11 feb 1994 | Soddisfatta integralmente | Importo garantito £570,000 and all other moneys due or to become due from the company to allied dunbar assurance PLC, under the terms of the charge | |
Brevi particolari All that freehold property known as or being 328 and 330 chepstow road, newport,gwent, first floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge and floating charge | Creato il 07 gen 1994 Consegnato il 13 gen 1994 | In corso | Importo garantito £505,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari All that f/h propertry k/a the cloth hall 27 crown street leeds t/no wyk 193950 together with A. undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge | Creato il 25 ott 1993 Consegnato il 08 nov 1993 | Soddisfatta integralmente | Importo garantito For securing £200,000 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari The f/h land and buildings k/a the marsh goose restaurant high street moreton in marsh gloucestershire t/no gr 98033. undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 11 feb 1993 | Soddisfatta integralmente | Importo garantito £168,000 and all other monies due | |
Brevi particolari L/H 1& 2 rosebery court rosebery avenue london t/n ngl 616980. undertaking and all property and assets present and future including uncalled capital. | ||||
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| Legal charge | Creato il 01 feb 1993 Consegnato il 11 feb 1993 | Soddisfatta integralmente | Importo garantito £220,500 and all other monies due | |
Brevi particolari L/H units 2 & 3 burrington way honicknowle plymouth devon t/n dn 202321. undertaking and all property and assets present and future including uncalled capital. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0