PRESTIGE EA LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Prestige Ea Ltd

PRESTIGE EA LIMITED was founded on 2008-03-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Prestige Ea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRESTIGE EA LIMITED

Legal Registered Office

ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in W1K

Previous Names

HUMBERTS LIMITED	27/06/2018
INTERCEDE 2277 LIMITED	13/06/2008

Filing Information

Company Number		06522558
Company ID Number		06522558
Date formed		2008-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL

Last Datalog update:	2019-04-06 12:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE EA LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED

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Companies with same name PRESTIGE EA LIMITED

The following companies were found which have the same name as PRESTIGE EA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRESTIGE EAST SIDE, INC.	SUITE 215 998C OLD COUNTRY ROAD PLAINVIEW NY 11803	Active	Company formed on the 2013-08-01
PRESTIGE EAGLE CLEANING SERVICES LLC	19909 E LINVALE PL Aurora CO 80013	Delinquent	Company formed on the 2002-02-01
PRESTIGE EAST WEST DRIVE LLC	338 JERICHO TURNPIKE SUITE 215 SYOSSET NY 11791	Active	Company formed on the 2016-03-15
PRESTIGE EARTHMOVING PTY LTD	WA 6112	Active	Company formed on the 2000-11-07
PRESTIGE EAST TAXI LIMITED	Newfoundland and Labrador	Active	Company formed on the 2012-02-03
PRESTIGE EASTERN TRADING CO., LIMITED		Active	Company formed on the 2017-02-22
PRESTIGE EARLY LEARNING ACADEMY LLC	4513 ROBBINS AVE ORLANDO FL 32808	Inactive	Company formed on the 2012-10-17
Prestige Earth Holdings Ltd		Voluntary Liquidation
PRESTIGE EAGLE LIMITED		Active	Company formed on the 2007-03-06
PRESTIGE EAR, NOSE & THROAT, PLLC	6508 WOLFCREEK PASS AUSTIN TX 78749	Forfeited	Company formed on the 2018-04-25
PRESTIGE EAST WEST LLC	338 JERICHO TPK #215 SYOSSET NY 11791	Active	Company formed on the 2018-04-04
PRESTIGE EASTERN CONSTRUCTION SERVICES, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Active	Company formed on the 2018-10-30
Prestige East Lyme Inc	Connecticut	Unknown
PRESTIGE EAGLE PERFORMANCE LLC	10806 S GESSNER RD HOUSTON TX 77071	Forfeited	Company formed on the 2019-08-12
PRESTIGE EA LIMITED		Unknown
PRESTIGE EAGLE, LLC	16021 MANOR WAY UNIT C2 LYNNWOOD WA 980876386	Active	Company formed on the 2019-05-22
PRESTIGE EAGLE LIMITED		Unknown
PRESTIGE EAST INVESTMENTS INC.	2205-500 4 AVE SW CALGARY ALBERTA T2P2V6	Active	Company formed on the 2021-12-10

Company Officers of PRESTIGE EA LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA SHUREY	Company Secretary	2017-06-15
IAN WESTERLING	Director	2014-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALAHEDDIN MOHAMAD MUSSA	Director	2014-02-10	2017-06-15
RONALD NEIL SINCLAIR	Director	2014-02-10	2017-01-30
DAVID HUGH HEBDITCH	Director	2014-06-26	2016-10-13
TRIDEVI CONSULTING LTD	Director	2014-02-10	2016-08-18
ROBERT HARDINGTON BARTLETT	Director	2011-08-01	2015-12-23
JONATHAN STUART BERGER	Company Secretary	2008-11-02	2012-04-30
JONATHAN STUART BERGER	Director	2008-11-02	2012-04-30
TAREK AL-SAYED	Director	2008-11-05	2011-07-29
PETER NORMAN GOLDSMITH	Director	2008-06-09	2008-10-31
WILLEM BARALT	Director	2008-06-09	2008-10-03
MITRE SECRETARIES LIMITED	Company Secretary	2008-03-04	2008-06-09
MITRE DIRECTORS LIMITED	Director	2008-03-04	2008-06-09

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Property Services Consultant (Telesales)	Sevenoaks	Sales, property sales, estate agent, estate agency, property consultant, real estate_. Property Services Consultant - Sevenoaks*....	2016-05-20
Coordinator Rural & Commercial Estate Agents Taunton	Taunton	Coordinator Rural & Commercial Estate Agents - Taunton*. Sales coordinator, sales, property sales, estate agent, estate agency, property consultant, real...	2016-05-17

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2022-07-25		Final Gazette dissolved via compulsory strike-off
2022-04-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-18
2020-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-18
2019-03-29	600	Appointment of a voluntary liquidator
2019-02-19	AM10	Administrator's progress report
2019-02-19	AM22	Liquidation. Administration move to voluntary liquidation
2019-01-07	AM10	Administrator's progress report
2018-10-24	AM03	Statement of administrator's proposal
2018-07-26	AM07	Liquidation creditors meeting
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM 48 Berkeley Square Berkeley Square London W1J 5AX England
2018-06-27	RES15	CHANGE OF NAME 05/06/2018
2018-06-27	CERTNM	Company name changed humberts LIMITED\certificate issued on 27/06/18
2018-06-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-25	AM01	Appointment of an administrator
2018-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065225580001
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/17 FROM 2 Park Street 4th Floor London W1K 2HX England
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SALAHEDDIN MOHAMAD MUSSA
2017-07-24	AP03	Appointment of Mrs Vanessa Shurey as company secretary on 2017-06-15
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH HEBDITCH
2017-01-04	DISS40	Compulsory strike-off action has been discontinued
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/16 FROM 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TRIDEVI CONSULTING LTD
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDINGTON BARTLETT
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	SH02	SUB-DIVISION 27/01/15
2015-04-30	RES13	EACH £1.00 ORD SHARE IN CAPITAL BE SUB DIVIDED INTO 500,000 ORD SHARES OF 0.0002 SAME RIGHTS 27/01/2015
2015-04-30	RES01	ADOPT ARTICLES 27/01/2015
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26	AR01	04/03/15 FULL LIST
2015-03-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIDEVI CONSULTING LTD / 17/02/2015
2014-07-28	AP01	DIRECTOR APPOINTED MR DAVID HUGH HEBDITCH
2014-07-07	AP01	DIRECTOR APPOINTED MR IAN WESTERLING
2014-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31	AR01	04/03/14 FULL LIST
2014-02-10	AP02	CORPORATE DIRECTOR APPOINTED TRIDEVI CONSULTING LTD
2014-02-10	AP01	DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR
2014-02-10	AP01	DIRECTOR APPOINTED MR SALAHEDDIN MOHAMAD MUSSA
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 8 CHESTERFIELD HILL LONDON W1J 5BW
2013-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26	AR01	04/03/13 FULL LIST
2013-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERGER
2013-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN BERGER
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02	AR01	04/03/12 FULL LIST
2012-04-02	AP01	DIRECTOR APPOINTED MR ROBERT HARDINGTON BARTLETT
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TAREK AL-SAYED
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	AR01	04/03/11 FULL LIST
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07	AR01	04/03/10 FULL LIST
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-01	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-07-02	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-06-30	GAZ1	FIRST GAZETTE
2008-11-19	288a	DIRECTOR AND SECRETARY APPOINTED JONATHAN BERGER
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR WILLEM BARALT
2008-11-19	288a	DIRECTOR APPOINTED TAREK AL-SAYED
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER GOLDSMITH
2008-06-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-13	CERTNM	COMPANY NAME CHANGED INTERCEDE 2277 LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-06-11	RES01	ALTER MEMORANDUM 09/06/2008
2008-06-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-06-11	288a	DIRECTOR APPOINTED PETER NORMAN GOLDSMITH
2008-06-11	288a	DIRECTOR APPOINTED WILLEM BARALT
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PRESTIGE EA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2019-03-21
Appointment of Liquidators	2019-03-01
Appointmen	2018-05-25

Fines / Sanctions

No fines or sanctions have been issued against PRESTIGE EA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PRESTIGE EA LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 EA LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRESTIGE EA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTIGE EA LIMITED

Trademarks

We have not found any records of PRESTIGE EA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PRESTIGE EA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Somerset County Council	2017-3	GBP £11,638	Rents
Somerset County Council	2016-7	GBP £9,503	Rep, Alterations & Maintenance of Bldngs
Somerset County Council	2016-6	GBP £11,638	Rents
Somerset County Council	2016-3	GBP £11,638	Rents
Somerset County Council	2016-2	GBP £3,037	Repairs Alterations & Maint of Buildings
Somerset County Council	2015-12	GBP £11,638	Rents
Gosport Borough Council	2015-12	GBP £900	RENTS
Wiltshire Council	2015-11	GBP £920	Other Professional Fees
Gosport Borough Council	2015-10	GBP £1,000	RENTS
Somerset County Council	2015-10	GBP £3,037	Repairs Alterations & Maint of Buildings
Somerset County Council	2015-9	GBP £11,638	Rents
Somerset County Council	2015-7	GBP £3,037	Repairs Alterations & Maint of Buildings
Somerset County Council	2015-6	GBP £17,735	Rents
Wiltshire Council	2015-5	GBP £896	Other Professional Fees
Somerset County Council	2015-5	GBP £3,037	Repairs Alterations & Maint of Buildings
Somerset County Council	2015-4	GBP £3,605	Rents
Gosport Borough Council	2015-4	GBP £3,581	RENTS
Gosport Borough Council	2015-3	GBP £1,000	RENTS
Somerset County Council	2015-3	GBP £13,873	Repairs Alterations & Maint of Buildings
Somerset County Council	2015-2	GBP £7,211	Rents
Boston Borough Council	2015-1	GBP £1,090	RATING LIST ENTRY
Gosport Borough Council	2014-12	GBP £776	RENTS
Somerset County Council	2014-12	GBP £42,329	Rents
Boston Borough Council	2014-11	GBP £3,631	RATING REVALUATION OF CAR PARKS
Somerset County Council	2014-10	GBP £0	Rents
Gosport Borough Council	2014-10	GBP £776	RENTS
Somerset County Council	2014-9	GBP £13,486	Repairs Alterations & Maint of Buildings
Gosport Borough Council	2014-9	GBP £725	SERVICES
Wiltshire Council	2014-8	GBP £1,260	Other Professional Fees
Wiltshire Council	2014-7	GBP £5,866	Consultants Fees
Wiltshire Council	2014-6	GBP £1,275	Work Before Asset Sale
Hampshire County Council	2014-3	GBP £3,280	B*Crown Estate Comm Licence
Hampshire County Council	2012-11	GBP £3,280	Crown Estate Comm Licence
Somerset County Council	2012-7	GBP £11,638	Rents
Somerset County Council	2012-4	GBP £11,638	Rents
Somerset County Council	2012-3	GBP £1,586	Rents
Somerset County Council	2012-1	GBP £14,142	Rents
Somerset County Council	2011-2	GBP £1,141	Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PRESTIGE EA 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 Type	Appointment of Liquidators
Defending party	PRESTIGE EA LIMITED	Event Date	2019-02-19
Liquidator's name and address: Paul Wood and Simon Robert Haskew Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Rachel Waters by e-mail at rachel.waters@begbies-tranor.com or by telephone on 0117 937 7130.

Initiating party		Event Type	Appointmen
Defending party	HUMBERTS LIMITED	Event Date	2018-05-25
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (Chd) No CR-2018-003929 of 2018 HUMBERTS LIMITED (Company Number 06522558 ) Trading Name: H…

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PRESTIGE EA LIMITED	Event Date	1970-01-01
Paul Wood (IP Number: 009872 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH, were appointed as Joint Liquidators of the Company on 19 February 2019 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 10 April 2019 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Bebgies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH, and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Rachel Waters by email at bristol@begbies-traynor.com or by telephone on 0117 937 7130 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRESTIGE EA 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 EA 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.
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