Active - Proposal to Strike off
Company Information for PRESTIGE HOMES (NW) LIMITED
414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCS, PR2 2DX,
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Company Registration Number
06555686
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PRESTIGE HOMES (NW) LIMITED | |
Legal Registered Office | |
414 BLACKPOOL ROAD ASHTON PRESTON LANCS PR2 2DX Other companies in PR2 | |
Company Number | 06555686 | |
---|---|---|
Company ID Number | 06555686 | |
Date formed | 2008-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 13:22:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL TOMLINSON |
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JAMES TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN SUSAN TOMLINSON |
Director | ||
MAUREEN TOMLINSON |
Company Secretary | ||
MAUREEN TOMLINSON |
Director | ||
JAMES MICHAEL TOMLINSON |
Director | ||
MARK TOMLINSON |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065556860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065556860005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065556860004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | All of the property or undertaking has been released from charge for charge number 065556860005 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065556860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065556860006 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SUSAN TOMLINSON | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TOMLINSON | |
TM02 | Termination of appointment of Maureen Tomlinson on 2014-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS KAREN SUSAN TOMLINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065556860005 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065556860004 | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMLINSON / 04/04/2011 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMLINSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMLINSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TOMLINSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMLINSON / 04/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES MICHAEL TOMLINSON | |
288a | DIRECTOR APPOINTED MARK TOMLINSON | |
288a | DIRECTOR APPOINTED JAMES TOMLINSON | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM C/O HILTON FINANCIAL LIMITED 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCS PR2 2DX ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMLINSON | |
88(2) | AD 08/04/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Satisfied | GEMINI FINANCE LIMITED | ||
Satisfied | GEMINI FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | GOLDCREST FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | WHITEAWAY LAIDLAW BANK LIMITED | |
DEBENTURE | Satisfied | WHITEAWAY LAIDLAW BANK LTD |
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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 HOMES (NW) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PRESTIGE HOMES (NW) LIMITED are:
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. |