Company NamePrestige Motor Bodies (Glossop) Limited
Company StatusDissolved
Company Number03270615
CategoryPrivate Limited Company
Incorporation Date29 October 1996(27 years, 5 months ago)
Dissolution Date2 May 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David Barber
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1996(same day as company formation)
RoleMotor Vehicle Repairer
Country of ResidenceEngland
Correspondence Address10 Peak View
Hadfield
Glossop
Derbyshire
SK13 2DE
Director NameAnthony Matthews
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1996(same day as company formation)
RoleMotor Vehicle Repairer
Country of ResidenceEngland
Correspondence Address1 Green Bank
Glossop
Derbyshire
SK13 6XT
Secretary NameJanet Matthews
NationalityBritish
StatusClosed
Appointed30 October 1996(1 day after company formation)
Appointment Duration19 years, 6 months (closed 02 May 2016)
RoleAccounts Manager
Correspondence Address1 Green Bank
Glossop
Derbyshire
SK13 6XT
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed29 October 1996(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£17,578
Current Liabilities£102,439

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2016Final Gazette dissolved following liquidation (1 page)
2 May 2016Final Gazette dissolved following liquidation (1 page)
2 February 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
2 February 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
28 January 2015Liquidators statement of receipts and payments to 9 December 2014 (12 pages)
28 January 2015Liquidators' statement of receipts and payments to 9 December 2014 (12 pages)
28 January 2015Liquidators statement of receipts and payments to 9 December 2014 (12 pages)
28 January 2015Liquidators' statement of receipts and payments to 9 December 2014 (12 pages)
31 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 December 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 December 2013Registered office address changed from Brookfield Glossop Derbyshire SK13 6JF on 18 December 2013 (1 page)
18 December 2013Registered office address changed from Brookfield Glossop Derbyshire SK13 6JF on 18 December 2013 (1 page)
16 December 2013Appointment of a voluntary liquidator (1 page)
16 December 2013Appointment of a voluntary liquidator (1 page)
16 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2013Statement of affairs with form 4.19 (6 pages)
16 December 2013Statement of affairs with form 4.19 (6 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 100
(5 pages)
2 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
Statement of capital on 2012-11-02
  • GBP 100
(5 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 November 2009Director's details changed for Anthony Matthews on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Barber on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Barber on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Anthony Matthews on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Anthony Matthews on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Barber on 9 November 2009 (2 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008Return made up to 29/10/08; full list of members (4 pages)
13 November 2008Return made up to 29/10/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 May 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 May 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 November 2007Return made up to 29/10/07; full list of members (2 pages)
13 November 2007Return made up to 29/10/07; full list of members (2 pages)
13 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 November 2006Return made up to 29/10/06; full list of members (2 pages)
8 November 2006Return made up to 29/10/06; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 January 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2005Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 February 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 November 2003Return made up to 29/10/03; full list of members (7 pages)
12 November 2003Return made up to 29/10/03; full list of members (7 pages)
10 July 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
10 July 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003Declaration of satisfaction of mortgage/charge (1 page)
7 November 2002Return made up to 29/10/02; full list of members (7 pages)
7 November 2002Return made up to 29/10/02; full list of members (7 pages)
10 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 November 2001Return made up to 29/10/01; full list of members (6 pages)
5 November 2001Return made up to 29/10/01; full list of members (6 pages)
16 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 August 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 November 2000Return made up to 29/10/00; full list of members (6 pages)
24 November 2000Return made up to 29/10/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
8 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
22 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 1999Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
8 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
16 December 1998Return made up to 29/10/98; no change of members (4 pages)
16 December 1998Return made up to 29/10/98; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
16 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
14 November 1997Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 14/11/97
(6 pages)
14 November 1997Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 14/11/97
(6 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Registered office changed on 26/01/97 from: 152 city road london EC1V 2NX (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997Ad 30/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
26 January 1997Ad 30/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Registered office changed on 26/01/97 from: 152 city road london EC1V 2NX (1 page)
26 January 1997New director appointed (2 pages)
28 November 1996Particulars of mortgage/charge (3 pages)
28 November 1996Particulars of mortgage/charge (3 pages)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned (1 page)
29 October 1996Incorporation (10 pages)
29 October 1996Incorporation (10 pages)