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Home > England & Wales Companies > PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED
Company Information for

PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED

THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
06567021
Private Limited Company
Liquidation

Company Overview

About Prestige Builders (warwickshire) Ltd
PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED was founded on 2008-04-16 and has its registered office in Glenfield. The organisation's status is listed as "Liquidation". Prestige Builders (warwickshire) 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 BUILDERS (WARWICKSHIRE) LIMITED
 
Legal Registered Office
THE OLD RECTORY
MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in WR11
 
Filing Information
Company Number 06567021
Company ID Number 06567021
Date formed 2008-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782021059  
Last Datalog update: 2020-04-08 01:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VIRTUAL TAX MANAGER LTD   THIRD GENERATION BUSINESS SERVICES LIMITED
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Companies with same name PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED
The following companies were found which have the same name as PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED Unknown

Company Officers of PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
GARY CRUMP
 Company Secretary 2009-03-10
MICHAEL WILLIAM BENNETT
 Director 2014-05-02
PATRICIA ROSEMARY BENNETT
 Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ROSEMARY BENNETT
 Company Secretary 2008-04-21 2009-03-10
JULIE BENNETT
 Director 2008-04-21 2009-03-10
Corporate Appointments Limited
 Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CRUMP J C INTERIM LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-29 Dissolved 2014-06-17
GARY CRUMP COTSWOLD STEEL CONSTRUCTION LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-01 Active
GARY CRUMP TRIBE ASSOCIATES LIMITED Company Secretary 2008-07-24 CURRENT 2007-06-25 Dissolved 2016-07-05
GARY CRUMP AMBER CLEANING (GLOUCESTERSHIRE) LIMITED Company Secretary 2008-02-01 CURRENT 2008-01-22 Active - Proposal to Strike off
GARY CRUMP GM ROOFING (EVESHAM) LIMITED Company Secretary 2008-01-12 CURRENT 2008-01-10 Active
GARY CRUMP BEN BUILD LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-04 Dissolved 2014-09-09
GARY CRUMP MGB SHEDS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-04 Active
GARY CRUMP BC PAINT LIMITED Company Secretary 2007-05-02 CURRENT 2007-04-27 Active - Proposal to Strike off
GARY CRUMP BIDFORD CONSTRUCTION LIMITED Company Secretary 2007-03-29 CURRENT 2007-01-26 Active
GARY CRUMP RICHARD TOWNSEND INSTALLATIONS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-05 Active
GARY CRUMP SJ AUBREY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-07 Active - Proposal to Strike off
GARY CRUMP STEVE MORGAN SERVICES LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-07 Active
GARY CRUMP PS DEVELOPMENTS (WORCESTERSHIRE) LIMITED Company Secretary 2006-06-02 CURRENT 2006-05-24 Active
GARY CRUMP KEZOOK LIMITED Company Secretary 2006-02-27 CURRENT 2003-06-13 Active
GARY CRUMP PURE IMAGE (WORCESTERSHIRE) LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-24 Active
GARY CRUMP MISTWELD & CLAD LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-26 Dissolved 2013-10-08
GARY CRUMP KL WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Dissolved 2014-04-08
GARY CRUMP MATT WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Dissolved 2013-10-01
GARY CRUMP TCB WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Dissolved 2017-12-19
GARY CRUMP WISE WELD LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Dissolved 2018-04-17
GARY CRUMP MCBRIDE WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Active - Proposal to Strike off
GARY CRUMP GEM WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Active
GARY CRUMP G-WELD LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Active
GARY CRUMP RM WELDING LIMITED Company Secretary 2005-08-27 CURRENT 2005-08-24 Active
GARY CRUMP 3D TRAINING SOLUTIONS LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-04 Dissolved 2016-09-13
GARY CRUMP AZTEC WATERSPORTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-18 Active
GARY CRUMP AVON 365 LTD Company Secretary 2005-05-27 CURRENT 2005-05-24 Active
GARY CRUMP SS DEMOLITION SERVICES LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
GARY CRUMP S. SMITH CONTRACTORS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Dissolved 2014-06-27

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
2021-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 8 Dugdale Avenue Bidford on Avon Warwickshire B50 4QE United Kingdom
2020-03-23LIQ02Voluntary liquidation Statement of affairs
2020-03-23600Appointment of a voluntary liquidator
2020-03-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-10
2020-02-07AP01DIRECTOR APPOINTED MRS PATRICIA ROSEMARY BENNETT
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BENNETT
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-05AAMDAmended account full exemption
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 43 Merstow Green Evesham Worcestershire WR11 4BB
2019-01-15TM02Termination of appointment of Gary Crump on 2019-01-15
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSEMARY BENNETT
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BENNETT
2014-05-02AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BENNETT
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Patricia Rosemary Bennett on 2010-04-14
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 1St Floor Dresden House 51 High Street Evesham Worcestershire WR11 4DA England
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-18288aSECRETARY APPOINTED GARY CRUMP
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JULIE BENNETT
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY PATRICIA BENNETT
2009-03-18288aDIRECTOR APPOINTED PATRICIA ROSEMARY BENNETT
2008-07-2388(2)AD 10/07/08 GBP SI 20@1=20 GBP IC 1/21
2008-07-04225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-07-04288aSECRETARY APPOINTED PATRICIA ROSEMARY BENNETT
2008-07-04288aDIRECTOR APPOINTED JULIE BENNETT
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-18
Resolutions for Winding-up2020-03-18
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE BUILDERS (WARWICKSHIRE) 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 BUILDERS (WARWICKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

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 BUILDERS (WARWICKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED
Trademarks
We have not found any records of PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE BUILDERS (WARWICKSHIRE) 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 (42990 - Construction of other civil engineering projects n.e.c.) as PRESTIGE BUILDERS (WARWICKSHIRE) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE BUILDERS (WARWICKSHIRE) 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 BUILDERS (WARWICKSHIRE) LIMITEDEvent Date2020-03-11
At a General Meeting of the above named Company, duly convened and held at 8 Dugdale Avenue, Bidford On Avon, Warwickshire, B50 4QE on 10 March 2020 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983 ) of Smart Business Recovery Limited , The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company." Further details contact: Gavin Bates, Tel: 0116 2325117 , Email: gavin@smartbusinessrecovery.co.uk. Ag QG121995
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTIGE BUILDERS (WARWICKSHIRE) LIMITEDEvent Date2020-03-10
Liquidator's name and address: Gavin Bates (IP No. 8983 ) of Smart Business Recovery Limited , The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG : Ag QG121995
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE BUILDERS (WARWICKSHIRE) 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 BUILDERS (WARWICKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE3 8DG