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Company Information for THE PRESTIGE MOTOR COMPANY (UK) LIMITED
SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
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Company Registration Number
 07802362 Private Limited Company
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Company Overview
About The Prestige Motor Company (uk) Ltd
THE PRESTIGE MOTOR COMPANY (UK) LIMITED was founded on 2011-10-07 and has its registered office in Newport. The organisation's status is listed as "Liquidation". The Prestige Motor Company (uk) 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 | ||
|---|---|---|
| THE PRESTIGE MOTOR COMPANY (UK) LIMITED | ||
| Legal Registered Office | ||
| SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in BH4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07802362 | |
|---|---|---|
| Company ID Number | 07802362 | |
| Date formed | 2011-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2014 | |
| Account next due | 29/02/2016 | |
| Latest return | 07/10/2014 | |
| Return next due | 04/11/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-02-05 08:24:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRESTIGE MOTOR COMPANY (UK) LIMITED
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Company Officers of THE PRESTIGE MOTOR COMPANY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STEVENS |
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BARRY STANLEY DAVID STEVENS |
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MARK STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES ROWE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNYCOTT UK LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2014-08-26 |
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.
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to THE PRESTIGE MOTOR COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-24 |
| Resolutions for Winding-up | 2015-11-24 |
| Meetings of Creditors | 2015-11-09 |
| Proposal to Strike Off | 2014-06-03 |
| Proposal to Strike Off | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against THE PRESTIGE MOTOR COMPANY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PRESTIGE MOTOR COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
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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 THE PRESTIGE MOTOR COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of THE PRESTIGE MOTOR COMPANY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PRESTIGE MOTOR COMPANY (UK) LIMITED
Income
Government Income
We have not found government income sources for THE PRESTIGE MOTOR COMPANY (UK) 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 (45112 - Sale of used cars and light motor vehicles) as THE PRESTIGE MOTOR COMPANY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PRESTIGE MOTOR COMPANY (UK) 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 | THE PRESTIGE MOTOR COMPANY (UK) LTD | Event Date | 2015-11-18 |
| Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE PRESTIGE MOTOR COMPANY (UK) LTD | Event Date | 2015-11-18 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at:- Holiday Inn - Eastleigh, Leigh Road, Eastleigh, Hampshire, SO50 9PG on 18 November 2015 The following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mark Stevens - Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE PRESTIGE MOTOR COMPANY (UK) LTD | Event Date | 2015-11-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Holiday Inn Eastleigh Leigh Rd Eastleigh Hampshire S050 9PG on 18 November 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE PRESTIGE MOTOR COMPANY (UK) LIMITED | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE PRESTIGE MOTOR COMPANY (UK) LIMITED | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRESTIGE MOTOR COMPANY (UK) 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 THE PRESTIGE MOTOR COMPANY (UK) 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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