Company NamePrestige Residential Developments Limited
Company StatusLiquidation
Company Number04567067
CategoryPrivate Limited Company
Incorporation Date18 October 2002 (17 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameMr Andrew Douglas Currie
NationalityBritish
StatusCurrent
Appointed18 October 2002(same day as company formation)
RoleRetailer
Correspondence AddressSouthbank
4 Clifton Drive
Lytham St. Annes
Lancashire
FY8 5PP
Director NameMartine Currie
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSouthbank
4 Clifton Drive
Lytham
Lancashire
FY8 5PP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCarmichael & Co
Lowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2005
Net Worth-£162,058
Current Liabilities£1,548,233

Accounts

Latest Accounts31 October 2005 (13 years, 11 months ago)
Next Accounts Due31 August 2007 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Next Return Due1 November 2016 (overdue)

Filing History

27 November 2013Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013 (2 pages)
29 November 2012Registered office address changed from C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester Greater Manchester M1 3LF on 29 November 2012 (2 pages)
27 November 2009Registered office address changed from Sterling House, 1 Sheepscar Court, Meanwood Road Leeds LS7 2BB on 27 November 2009 (1 page)
27 November 2009Appointment of a liquidator (1 page)
16 November 2009Order of court to wind up (1 page)
19 June 2009Compulsory strike-off action has been suspended (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2008Appointment terminated director martine currie (1 page)
13 December 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 November 2007Return made up to 18/10/07; full list of members (2 pages)
6 July 2007Particulars of mortgage/charge (3 pages)
6 July 2007Particulars of mortgage/charge (3 pages)
18 January 2007Particulars of mortgage/charge (3 pages)
20 December 2006Return made up to 18/10/06; full list of members (2 pages)
19 December 2006Registered office changed on 19/12/06 from: 5 crescent east cleveleys lancashire FY5 3LJ (1 page)
24 August 2006Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 June 2006Particulars of mortgage/charge (3 pages)
12 April 2006Particulars of mortgage/charge (3 pages)
1 February 2006Particulars of mortgage/charge (3 pages)
15 November 2005Return made up to 18/10/05; full list of members (3 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Secretary's particulars changed (1 page)
9 December 2004Particulars of mortgage/charge (3 pages)
4 November 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 October 2004Return made up to 18/10/04; full list of members (6 pages)
12 August 2004Particulars of mortgage/charge (3 pages)
25 June 2004Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004Particulars of mortgage/charge (3 pages)
15 January 2004Registered office changed on 15/01/04 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ (1 page)
12 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003Particulars of mortgage/charge (3 pages)
27 November 2003Return made up to 18/10/03; full list of members (6 pages)
13 November 2003Registered office changed on 13/11/03 from: 94 north promenade lytham st. Annes lancashire FY8 2QP (1 page)
31 July 2003Particulars of mortgage/charge (3 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New secretary appointed (3 pages)
24 October 2002Secretary resigned (1 page)
24 October 2002Director resigned (1 page)
18 October 2002Incorporation (18 pages)