| Company Name | Prince Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691479 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Prince |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sharpenhyrst Farm Plumtree Cross Itchingfield Horsham Sussex RH13 7NN |
| Secretary Name | Mrs Mary Louise Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sharpenhyrst Farm Plumtree Cross Itchingfield Horsham West Sussex |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £61,639 |
| Cash | £379 |
| Current Liabilities | £18,782 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 8 September 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 August 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (15 pages) |
| 18 August 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (15 pages) |
| 2 July 2015 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2 July 2015 (2 pages) |
| 1 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 1 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 1 July 2015 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2015 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2015 | Resolutions
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Termination of appointment of Mary Prince as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Mary Prince as a secretary (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mr John Prince on 27 February 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr John Prince on 27 February 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 19 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 19 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 4 May 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 5 March 2001 | Return made up to 27/02/01; full list of members
|
| 5 March 2001 | Return made up to 27/02/01; full list of members
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 42 london road horsham west sussex RH12 1AY (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 42 london road horsham west sussex RH12 1AY (1 page) |
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 7 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 19 May 1999 | Amended full accounts made up to 30 June 1998 (12 pages) |
| 19 May 1999 | Amended full accounts made up to 30 June 1998 (12 pages) |
| 5 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 4 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 8 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 8 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 27 February 1992 | Incorporation (13 pages) |
| 27 February 1992 | Incorporation (13 pages) |