| Company Name | Prestige Developments (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997157 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas John Edwards |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiverton Hall Huxley Lane Tiverton Tarporley Cheshire CW6 9NF |
| Secretary Name | Mr Nicholas John Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiverton Hall Huxley Lane Tiverton Tarporley Cheshire CW6 9NF |
| Director Name | Mrs Pauline Edwards |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiverton Hall Huxley Lane Tiverton Tarporley Cheshire CW6 9NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas John Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £16,746 |
| Current Liabilities | £337,487 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2013 | Application to strike the company off the register (5 pages) |
| 15 July 2013 | Termination of appointment of Pauline Edwards as a director on 1 June 2013 (1 page) |
| 15 July 2013 | Application to strike the company off the register (5 pages) |
| 15 July 2013 | Termination of appointment of Pauline Edwards as a director (1 page) |
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Pauline Edwards on 13 November 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Nicholas John Edwards on 13 November 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Nicholas John Edwards on 13 November 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Pauline Edwards on 13 November 2009 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 January 2009 | Director and Secretary's Change of Particulars / nicholas edwards / 13/11/2008 / HouseName/Number was: , now: tiverton hall; Street was: eaton house main road, now: huxley lane; Area was: worleston, now: tiverton; Post Town was: nantwich, now: tarporley; Post Code was: CW5 6DN, now: CW6 9NF; Country was: , now: united kingdom (1 page) |
| 12 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 January 2009 | Director's Change of Particulars / pauline edwards / 13/11/2008 / HouseName/Number was: , now: tiverton hall; Street was: eaton house main road, now: huxley lane; Area was: worleston, now: tiverton; Post Town was: nantwich, now: tarporley; Post Code was: CW5 6DN, now: CW6 9NF; Country was: , now: united kingdom (1 page) |
| 12 January 2009 | Director and secretary's change of particulars / nicholas edwards / 13/11/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / pauline edwards / 13/11/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o red hill house, hope street saltney chester CH4 8BU (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from c/o red hill house, hope street saltney chester CH4 8BU (1 page) |
| 15 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (16 pages) |
| 13 November 2006 | Incorporation (16 pages) |