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Home > England & Wales Companies > PRESTIGE ENGINE PRODUCTS LIMITED
Company Information for

PRESTIGE ENGINE PRODUCTS LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
04897177
Private Limited Company
Liquidation

Company Overview

About Prestige Engine Products Ltd
PRESTIGE ENGINE PRODUCTS LIMITED was founded on 2003-09-12 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Prestige Engine Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRESTIGE ENGINE PRODUCTS LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in WR9
 
Filing Information
Company Number 04897177
Company ID Number 04897177
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB748134915  
Last Datalog update: 2018-09-04 23:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE ENGINE PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name PRESTIGE ENGINE PRODUCTS LIMITED
The following companies were found which have the same name as PRESTIGE ENGINE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE ENGINE PRODUCTS LIMITED Unknown

Company Officers of PRESTIGE ENGINE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BELLFIELD
Company Secretary 2015-06-03
GRAHAM STANLEY BELLFIELD
Director 2015-06-03
JANE HELEN BELLFIELD
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN SMITH
Company Secretary 2003-09-12 2015-06-03
JENNY HELEN BELLFIELD
Director 2015-06-03 2015-06-03
HARVEY GORDON SMITH
Director 2003-09-12 2015-06-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-12 2003-09-12
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STANLEY BELLFIELD GYRATECH LIMITED Director 2015-05-28 CURRENT 2014-02-12 Dissolved 2018-03-27
JANE HELEN BELLFIELD GYRATECH LIMITED Director 2015-05-29 CURRENT 2014-02-12 Dissolved 2018-03-27
JANE HELEN BELLFIELD UNITED CATERING LIMITED Director 1994-08-26 CURRENT 1984-06-22 Dissolved 2017-11-14

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
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE ENGLAND
2017-11-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-19PSC05PSC'S CHANGE OF PARTICULARS / GYRATECH LIMITED / 06/04/2016
2017-05-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 7 HANBURY WHARF HANBURY ROAD DROITWICH WORCESTERSHIRE WR9 7DU
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0112/09/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03AP01DIRECTOR APPOINTED MRS JANE HELEN BELLFIELD
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNY BELLFIELD
2015-06-03AP03SECRETARY APPOINTED MR GRAHAM BELLFIELD
2015-06-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMITH
2015-06-03AP01DIRECTOR APPOINTED MRS JENNY HELEN BELLFIELD
2015-06-03AP01DIRECTOR APPOINTED MR GRAHAM STANLEY BELLFIELD
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0112/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-06AR0112/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0112/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-03AR0112/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0112/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GORDON SMITH / 01/10/2009
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS
2009-11-02AR0112/09/09 FULL LIST
2009-05-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-2188(2)RAD 26/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE ENGINE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-07-19
Appointment of Liquidators2017-10-24
Resolutions for Winding-up2017-10-24
Meetings of Creditors2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE ENGINE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE ENGINE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PRESTIGE ENGINE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE ENGINE PRODUCTS LIMITED registering or being granted any patents
Domain Names

PRESTIGE ENGINE PRODUCTS LIMITED owns 1 domain names.

prestigeengine.co.uk  

Trademarks
We have not found any records of PRESTIGE ENGINE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE ENGINE PRODUCTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PRESTIGE ENGINE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE ENGINE PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by PRESTIGE ENGINE PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084082057Compression-ignition internal combustion piston engine "diesel or semi-diesel engine" for vehicles of chapter 87, of a power > 100 kW but <= 200 kW (excl. engines of subheading 8408.20.10 and engines for wheeled agricultural or forestry tractors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTIGE ENGINE PRODUCTS LIMITEDEvent Date2017-10-17
Liquidator's name and address: Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Contact: John Pearson. Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRESTIGE ENGINE PRODUCTS LIMITEDEvent Date2017-10-17
Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 October 2017 , the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 : Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Graham Stanley Bellfield , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRESTIGE ENGINE PRODUCTS LIMITEDEvent Date2017-10-17
Notice is given by Gerald Irwin that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 2 August 2018 at 11.00 a.m. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidators remuneration. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by Proxy, and must also have submitted proof of their debt (if not already lodged) at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU by no later than 4.00 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote/(s) being disregarded. Liquidator: Gerald Irwin of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU : Date of appointment: 17 October 2017 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRESTIGE ENGINE PRODUCTS LIMITEDEvent Date2017-10-04
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Graham Stanley Bellfield, to be held on 17 October 2017 at 11.30 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency , (Office Holder No. 8753 ), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700, or by email at john.pearson@irwinuk.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE ENGINE PRODUCTS 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 PRESTIGE ENGINE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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