| Company Name | Prestige Corporation (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08011496 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul William Varley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Kitchens & Bedrooms |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Carr Lane Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
| Director Name | Mr Adrian Donald Dearden |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Kitchens & Bedrooms |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Carr Lane Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
Contact
| Telephone | 0151 6325089 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Unit 6 Carr Lane Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 20 July 2017 | Termination of appointment of Adrian Donald Dearden as a director on 1 April 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Adrian Donald Dearden as a director on 1 April 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 June 2013 | Registered office address changed from 9 Carr Lane Hoylake Wirral Merseyside CH47 4AZ England on 16 June 2013 (1 page) |
| 16 June 2013 | Registered office address changed from 9 Carr Lane Hoylake Wirral Merseyside CH47 4AZ England on 16 June 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Unit 9 Carr Lane Hoylake Wirral Merseyside CH47 4AZ England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Unit 3 Carham Bussiness Park Carham Road Hoylake Wirral CH47 4FF United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Registered office address changed from Unit 3 Carham Bussiness Park Carham Road Hoylake Wirral CH47 4FF United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Unit 9 Carr Lane Hoylake Wirral Merseyside CH47 4AZ England on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|