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Home > England & Wales Companies > PRIZE HOLDINGS LIMITED
Company Information for

PRIZE HOLDINGS LIMITED

LONDON, EC4A 1AB,
Company Registration Number
04273364
Private Limited Company
Dissolved

Dissolved 2014-02-21

Company Overview

About Prize Holdings Ltd
PRIZE HOLDINGS LIMITED was founded on 2001-08-20 and had its registered office in London. The company was dissolved on the 2014-02-21 and is no longer trading or active.

Key Data
Company Name
PRIZE HOLDINGS LIMITED
 
Legal Registered Office
LONDON
EC4A 1AB
Other companies in EC4A
 
Previous Names
DE FACTO 956 LIMITED19/12/2001
Filing Information
Company Number 04273364
Date formed 2001-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-26
Date Dissolved 2014-02-21
Type of accounts GROUP
Last Datalog update: 2015-06-01 20:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIZE HOLDINGS LIMITED
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Companies with same name PRIZE HOLDINGS LIMITED
The following companies were found which have the same name as PRIZE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIZE HOLDINGS LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1991-10-21
PRIZE HOLDINGS LIMITED Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 2003-02-04
PRIZE HOLDINGS INTERNATIONAL LIMITED Unknown

Company Officers of PRIZE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BIRT
 Company Secretary 2005-11-29
MICHAEL JOHN RUSSELL
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CRAWFORD
 Director 2006-08-08 2012-12-31
MALCOLM JOHN LITTLE
 Director 2002-03-22 2010-12-31
BERNARD ROBERT NORMAN
 Director 2002-01-29 2009-03-09
MICHAEL JOHN RUSSELL
 Company Secretary 2001-12-18 2005-11-29
DAVID JOHN SIMS
 Director 2001-12-18 2005-10-18
JAMES TATE
 Director 2001-12-20 2002-01-20
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 2001-08-20 2001-12-18
TRAVERS SMITH LIMITED
 Nominated Director 2001-08-20 2001-12-18
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 2001-08-20 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BIRT CHEVIOT FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2001-08-17 Liquidation
PAUL ANDREW BIRT PRIZE FOOD GROUP LIMITED Company Secretary 2005-11-29 CURRENT 1997-01-16 Liquidation
MICHAEL JOHN RUSSELL HEADLAND FOODS LIMITED Director 2001-12-18 CURRENT 2001-09-06 Liquidation
MICHAEL JOHN RUSSELL PRIZE FOOD GROUP LIMITED Director 1997-03-12 CURRENT 1997-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW
2013-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-264.20STATEMENT OF AFFAIRS/4.19
2013-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD
2012-11-15MISCSECT 519
2012-09-09LATEST SOC09/09/12 STATEMENT OF CAPITAL;GBP 2047782.93
2012-09-09AR0120/08/12 FULL LIST
2012-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL / 15/09/2011
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012
2011-09-14AR0120/08/11 FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE
2011-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-09-14AR0120/08/10 FULL LIST
2010-01-12AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-14AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR BERNARD NORMAN
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
2008-09-17363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
2007-09-22363sRETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-31363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07RES13PREFERENTIAL DIVIDEND 08/02/06
2006-02-16RES13AUTHORISE COMP SUBSID 30/12/05
2006-02-15288bDIRECTOR RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2005-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
2005-10-07363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/03
2004-09-21363sRETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS
2003-12-30ELRESS386 DISP APP AUDS 19/12/03
2003-12-30ELRESS366A DISP HOLDING AGM 19/12/03
2003-09-24225ACC. REF. DATE SHORTENED FROM 13/01/04 TO 31/12/03
2003-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/03
2003-08-31363sRETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-30363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-05-02288aNEW DIRECTOR APPOINTED
2002-02-26SASHARES AGREEMENT OTC
2002-02-2688(2)RAD 28/01/02--------- £ SI 27426093@.01=274260 £ SI 1773520@1=1773520 £ IC 2/2047782
2002-02-22225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 13/01/03
2002-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-18123£ NC 1000/2776602 28/01/02
2002-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-18RES13SH ISS TO DIRS - INSOLV 28/01/02
2002-02-18RES04NC INC ALREADY ADJUSTED 28/01/02
2002-02-12288bDIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIZE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-04
Notice of Intended Dividends2013-06-17
Resolutions for Winding-up2013-03-22
Appointment of Liquidators2013-03-22
Notices to Creditors2013-03-22
Fines / Sanctions
No fines or sanctions have been issued against PRIZE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-04-24 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 2006-07-31 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2002-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "AGENT")
Filed Financial Reports
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2008-12-27
Annual Accounts
2007-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIZE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRIZE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIZE HOLDINGS LIMITED
Trademarks
We have not found any records of PRIZE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIZE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as PRIZE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIZE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPRIZE HOLDINGS LIMITEDEvent Date2013-08-27
Following my appointment as Joint Liquidator on 13 March 2013 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB on 13 November 2013 at 11.00am and 11.30am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB or by email at cp.london@frpadvisory.com by no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Geoff Rowley, (IP No. 008919) and Philip Armstrong, (IP No. 009397) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH Geoff Rowley , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPRIZE HOLDINGS LIMITEDEvent Date2013-06-12
Principal Trading Address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW Notice is hereby given that I, Geoff Rowley the Joint Liquidator of the above named Company, appointed on 13 March 2013 intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, or or before 19 July 2013, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB or e-mailing at cp.london@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder Details: Geoffrey Paul Rowley (IP No. 008919) and Philip Lewis Armstrong (IP No. 9397) of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. Further details contact: 020 3005 4000.
 
Initiating party Event TypeNotices to Creditors
Defending partyPRIZE HOLDINGS LIMITEDEvent Date2013-03-20
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 22 April 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 10 Furnival Street, London, EC4A 1AB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 13 March 2013. The Joint Liquidators can be contacted by Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Natasha Harris.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIZE HOLDINGS LIMITEDEvent Date2013-03-13
At a general meeting of the above named Company, duly convened and held at The Innovation Centre, Technology Park, Gallows Hill, Warwick CV34 6UW on 13 March 2013 at 1.30 pm the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily; and that Geoffrey Paul Rowley and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB , (IP Nos. 008919 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done both or either of them. The Joint Liquidators can be contacted by Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Natasha Harris. Michael Russell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRIZE HOLDINGS LIMITEDEvent Date2013-03-13
Geoffrey Paul Rowley and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : The Joint Liquidators can be contacted by Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Natasha Harris.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIZE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIZE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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