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Home > England & Wales Companies > PRESTIGE WINDOWS (BRISTOL) LIMITED
Company Information for

PRESTIGE WINDOWS (BRISTOL) LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
09493127
Private Limited Company
Liquidation

Company Overview

About Prestige Windows (bristol) Ltd
PRESTIGE WINDOWS (BRISTOL) LIMITED was founded on 2015-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Prestige Windows (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE WINDOWS (BRISTOL) LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
 
Filing Information
Company Number 09493127
Company ID Number 09493127
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 29/07/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211682042  
Last Datalog update: 2019-12-16 01:31:11
Primary Source:Companies House
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Companies with same name PRESTIGE WINDOWS (BRISTOL) LIMITED
The following companies were found which have the same name as PRESTIGE WINDOWS (BRISTOL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE WINDOWS (BRISTOL) LIMITED Unknown

Company Officers of PRESTIGE WINDOWS (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BROWN
 Company Secretary 2015-03-17
IAN DAVID BROWN
 Director 2017-05-13
JOSHUA BROWN
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID BROWN
 Company Secretary 2017-04-05 2017-05-13
CHRISTOPHER REED
 Director 2015-03-17 2016-06-08
IAN DAVID BROWN
 Director 2015-03-17 2016-02-15
RAFFAELE BOTTA
 Director 2015-03-17 2015-03-17
GARY STANCER
 Director 2015-03-17 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BROWN CREW'S HOLE HOMES LIMITED Director 2018-06-11 CURRENT 2015-02-05 Active - Proposal to Strike off
IAN DAVID BROWN PRESTIGE RETIREMENT LIVING LIMITED Director 2018-03-19 CURRENT 2015-04-25 Active
IAN DAVID BROWN BRIDGE VIEW ROAD MANAGEMENT LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
IAN DAVID BROWN PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED Director 2017-04-26 CURRENT 2015-01-09 Active
IAN DAVID BROWN PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
IAN DAVID BROWN STAYCATION HOLIDAYS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
IAN DAVID BROWN OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
IAN DAVID BROWN CASA LA RO HO LIMITED Director 2014-03-11 CURRENT 2010-09-22 Liquidation
IAN DAVID BROWN PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID BROWN G L DEVELOPMENTS (HENFIELD) LIMITED Director 2013-05-17 CURRENT 2013-05-17 Liquidation
IAN DAVID BROWN L G DEVELOPMENTS (HENFIELD) LIMITED Director 2013-05-08 CURRENT 2013-05-08 Liquidation
IAN DAVID BROWN MAPSTONE HOMES (HOLDINGS) LIMITED Director 2012-10-20 CURRENT 2012-10-03 Liquidation
IAN DAVID BROWN PROSPECT DEVELOPMENTS (HENFIELD) LIMITED Director 2011-03-16 CURRENT 2010-04-21 Active - Proposal to Strike off
IAN DAVID BROWN MAPSTONE HOMES + APARTMENTS LIMITED Director 2004-12-09 CURRENT 2004-12-09 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
2022-01-14Final Gazette dissolved via compulsory strike-off
2021-10-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-07CH01Director's details changed for Mr Ian David Brown on 2021-01-07
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-09-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-16
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05600Appointment of a voluntary liquidator
2019-09-04CH01Director's details changed for Mr Ian David Brown on 2019-09-04
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-29AA01Current accounting period shortened from 29/04/18 TO 28/04/18
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BROWN
2019-01-29AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-09-06TM01Termination of appointment of a director
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BROWN
2018-08-03PSC07CESSATION OF JOSHUA BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BROWN
2018-03-19PSC04Change of details for Mr Joshua Brown as a person with significant control on 2017-05-13
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13AP01DIRECTOR APPOINTED MR IAN DAVID BROWN
2017-05-13TM02Termination of appointment of Ian David Brown on 2017-05-13
2017-04-06AP03Appointment of Mr Ian David Brown as company secretary on 2017-04-05
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-12-17AA01Current accounting period shortened from 31/03/16 TO 30/04/15
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED
2016-04-05AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR JOSHUA BROWN
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BROWN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RAFFAELE BOTTA
2015-03-24AP01DIRECTOR APPOINTED MR RAFFAELE BOTTA
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY STANCER
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley Bristol BS30 8XT United Kingdom
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE WINDOWS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-27
Notices to Creditors2019-08-27
Appointment of Liquidators2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE WINDOWS (BRISTOL) 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 WINDOWS (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 WINDOWS (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE WINDOWS (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE WINDOWS (BRISTOL) LIMITED
Trademarks
We have not found any records of PRESTIGE WINDOWS (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE WINDOWS (BRISTOL) 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 (43999 - Other specialised construction activities n.e.c.) as PRESTIGE WINDOWS (BRISTOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE WINDOWS (BRISTOL) 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 TypeResolutions for Winding-up
Defending partyPRESTIGE WINDOWS (BRISTOL) LIMITEDEvent Date2019-08-16
At a General Meeting of the above-named Company, duly convened and held at 10.30am on 16 August 2019 at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Victor Henry Ellaby (IP No 008020 ) and Peter Richard James Frost (IP No 008935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Joint Liquidators of the Company, and that they act either jointly or separately." Ian Brown , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPRESTIGE WINDOWS (BRISTOL) LIMITEDEvent Date2019-08-16
NOTICE IS GIVEN by Victor Henry Ellaby and Peter Richard James Frost that the creditors of the above named Company, which was wound up voluntarily on 16 August 2019, are required, on or before 19 September 2019 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP , Staverton Court, Staverton, Cheltenham, GL51 0JX , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Joint Liquidators: Victor Henry Ellaby (IP No. 008020 ) and Peter Richard James Frost (IP No. 008935 ). Date of appointment: 16 August 2019 Victor Henry Ellaby :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTIGE WINDOWS (BRISTOL) LIMITEDEvent Date2019-08-16
Liquidator's name and address: Victor Henry Ellaby and Peter Richard James Frost both of Staverton Court, Staverton, Cheltenham GL51 0UX . Office holder's telephone number and email address: 01242 680000 and creditors@hazlewoods.co.uk . Capacity of office holders: Liquidators : Alternative contact for enquiries on proceedings: Gina Clare Victor Henry Ellaby and Peter Richard James Frost were appointed Liquidators of Prestige Windows (Bristol) Limited on 16 August 2019 by Members and Creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE WINDOWS (BRISTOL) 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 WINDOWS (BRISTOL) 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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    Other companies at postcode GL51 0UX