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Company Information for

PRIZE PROMOTIONS LIMITED

FIRST FLOOR, 16/17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,

Company Registration Number

07829587

Private Limited Company

Liquidation

Company Overview

About Prize Promotions Ltd

PRIZE PROMOTIONS LIMITED was founded on 2011-10-31 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Prize Promotions 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

Legal Registered Office
Company Name
PRIZE PROMOTIONS LIMITED

FIRST FLOOR 16/17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in FY3

Filing Information

Company Number		07829587
Company ID Number		07829587
Date formed		2011-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		31/08/2015
Latest return		31/10/2013
Return next due		28/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 23:13:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIZE PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MNMN SERVICES LIMITED WARE & PARTNERS LIMITED

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Companies with same name PRIZE PROMOTIONS LIMITED

The following companies were found which have the same name as PRIZE PROMOTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRIZE PROMOTIONS	California	Unknown
	Prize Promotions LLC	Connecticut	Unknown

Company Officers of PRIZE PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY SIMON CHADWICK	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE ANTHONY VARLEY	Director	2011-10-31	2014-04-04
BARBARA KAHAN	Director	2011-10-31	2011-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY SIMON CHADWICK	TARGETED MANAGEMENT LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
ANTHONY SIMON CHADWICK	CHADWICK NORTH LIMITED	Director	2013-12-10	CURRENT	2013-11-21	Active - Proposal to Strike off
ANTHONY SIMON CHADWICK	DEWCRAFT LIMITED	Director	2013-06-24	CURRENT	2013-06-07	Active
ANTHONY SIMON CHADWICK	LONECROFT LIMITED	Director	2000-01-10	CURRENT	1998-03-20	Dissolved 2016-06-14

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.

Date	Document Type	Document Description
2016-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG
2016-03-22	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-11	COCOMP	ORDER OF COURT TO WIND UP
2016-01-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-27	2.33B	NOTICE OF COURT ORDER ENDING ADMINISTRATION
2015-08-14	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-08-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2015
2015-06-22	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-09	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-03-10	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 22 WHITEGATE DRIVE BLACKPOOL FY3 9AQ
2015-01-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-04	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE VARLEY
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28	AR01	31/10/13 FULL LIST
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY VARLEY / 11/10/2013
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON CHADWICK / 11/10/2013
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM FIRST FLOOR 24 DEANSGATE BLACKPOOL LANCASHIRE FY1 1BN
2013-09-04	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-23	AA01	PREVEXT FROM 31/10/2012 TO 30/11/2012
2012-11-28	AR01	31/10/12 FULL LIST
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 132 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH UNITED KINGDOM
2011-12-12	AP01	DIRECTOR APPOINTED MR ANTHONY SIMON CHADWICK
2011-12-05	AP01	DIRECTOR APPOINTED LUKE ANTHONY VARLEY
2011-12-05	SH01	31/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to PRIZE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-17
Meetings of Creditors	2015-06-18
Appointment of Administrators	2015-01-13

Fines / Sanctions

No fines or sanctions have been issued against PRIZE PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PRIZE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.10	7
MortgagesNumMortOutstanding	0.08	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	4

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

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 PRIZE PROMOTIONS LIMITED

Intangible Assets

Patents

We have not found any records of PRIZE PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIZE PROMOTIONS LIMITED

Trademarks

We have not found any records of PRIZE PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIZE PROMOTIONS 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 (47890 - Retail sale via stalls and markets of other goods) as PRIZE PROMOTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRIZE PROMOTIONS 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	PRIZE PROMOTIONS LIMITED	Event Date	2016-02-04
In the Manchester District Registry case number 3292 Principal Trading Address: 22 Whitegate Drive, Blackpool, FY3 9AQ In accordance with Rule 4.106A Richard Toone and Kevin Murphy , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , give notice that we were appointed Joint Liquidators of Prize Promotions Limited on 04 February 2016 . Notice is hereby given that the creditors of the above named Company, which is being wound up, are required, on or before 30 April 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators of the said Company at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and, if so required by notice in writing from the Joint Liquidators are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. For further details contact the Joint Liquidators Email: 01273 421 200 Email: dpreston@cvr.global

Initiating party		Event Type	Meetings of Creditors
Defending party	PRIZE PROMOTIONS LIMITED	Event Date	2015-06-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 2009 Notice is hereby given pursuant to Schedule B1 paragraph 52(2) of the Insolvency Act 1986 that a meeting of the creditors of Prize Promotions Limited will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 02 July 2015 at 11.00 am for the purposes of the consideration of the Administrators Proposals. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Refresh Recovery Limited, of West Lancashire, Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG not later than 12.00 noon on the business day immediately prior to the meeting. Date of Appointment: 6 January 2015. Office Holder details: Gordon Craig (IP No. 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG For further details contact: Jessica Hodgson, Email: ip@refreshbg.co.uk Tel: 01695 711 200

Initiating party		Event Type	Appointment of Administrators
Defending party	PRIZE PROMOTIONS LIMITED	Event Date	2015-01-06
In the High Court of Justice Chancery Division case number 2009 Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG For further details contact: Gordon Craig, E-mail: ip@refreshrecovery.co.uk, Tel: 01695 711200, Fax: 01695 711220. Alternative contact: Jessica Hughes, Tel: 01695 711200. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIZE PROMOTIONS 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 PRIZE PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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