Company Information for PRESTIGE WINDOWS (BRISTOL) LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
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Company Registration Number
09493127
Private Limited Company
Liquidation |
Company Name | |
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PRESTIGE WINDOWS (BRISTOL) LIMITED | |
Legal Registered Office | |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX | |
Company Number | 09493127 | |
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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 |
Last Datalog update: | 2019-12-16 01:31:11 |
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Registered address | Last known status | Formation date | ||
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PRESTIGE WINDOWS (BRISTOL) LIMITED | Unknown |
Officer | Role | Date Appointed |
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IAN DAVID BROWN |
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IAN DAVID BROWN |
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JOSHUA BROWN |
Officer | Role | Date Appointed | Date Resigned |
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IAN DAVID BROWN |
Company Secretary | ||
CHRISTOPHER REED |
Director | ||
IAN DAVID BROWN |
Director | ||
RAFFAELE BOTTA |
Director | ||
GARY STANCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREW'S HOLE HOMES LIMITED | Director | 2018-06-11 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PRESTIGE RETIREMENT LIVING LIMITED | Director | 2018-03-19 | CURRENT | 2015-04-25 | Active | |
BRIDGE VIEW ROAD MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED | Director | 2017-04-26 | CURRENT | 2015-01-09 | Active | |
PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
STAYCATION HOLIDAYS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
CASA LA RO HO LIMITED | Director | 2014-03-11 | CURRENT | 2010-09-22 | Liquidation | |
PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
G L DEVELOPMENTS (HENFIELD) LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Liquidation | |
L G DEVELOPMENTS (HENFIELD) LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Liquidation | |
MAPSTONE HOMES (HOLDINGS) LIMITED | Director | 2012-10-20 | CURRENT | 2012-10-03 | Liquidation | |
PROSPECT DEVELOPMENTS (HENFIELD) LIMITED | Director | 2011-03-16 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
MAPSTONE HOMES + APARTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation |
Resolutions for Winding-up | 2019-08-27 |
Notices to Creditors | 2019-08-27 |
Appointment of Liquidators | 2019-08-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 PRESTIGE WINDOWS (BRISTOL) LIMITED
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PRESTIGE WINDOWS (BRISTOL) LIMITED | Event Date | 2019-08-16 |
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 Type | Notices to Creditors | |
Defending party | PRESTIGE WINDOWS (BRISTOL) LIMITED | Event Date | 2019-08-16 |
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 Type | Appointment of Liquidators | |
Defending party | PRESTIGE WINDOWS (BRISTOL) LIMITED | Event Date | 2019-08-16 |
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. | |||
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. |