| Company Name | Prestigious Living (Deganwy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05709516 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Joseph Ward |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 March 2013) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | John Joseph Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 March 2013) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | William Andrew Jamison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 11 March 2013) |
| Role | Company Director |
| Correspondence Address | 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Martyn James Parry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Savoy Drive Royton Oldham Manchester OL2 5DB |
| Director Name | Mark Phoenix |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Model Lodging House Bloom Street Manchester M3 6AJ |
| Secretary Name | Martyn James Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Savoy Drive Royton Oldham Manchester OL2 5DB |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 May 2008) |
| Role | Project Manager |
| Correspondence Address | 5 Lydcott Washington Tyne & Wear NE38 8TN |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at 1 | Plg1 LTD 75.00% Ordinary |
|---|---|
| 1 at 1 | Gerrard Edward King 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | Notice of move from Administration to Dissolution (12 pages) |
| 11 December 2012 | Notice of move from Administration to Dissolution on 30 November 2012 (12 pages) |
| 28 September 2012 | Administrator's progress report to 2 September 2012 (12 pages) |
| 28 September 2012 | Administrator's progress report to 2 September 2012 (12 pages) |
| 28 September 2012 | Administrator's progress report to 2 September 2012 (12 pages) |
| 6 September 2012 | Notice of extension of period of Administration (1 page) |
| 6 September 2012 | Notice of extension of period of Administration (1 page) |
| 3 April 2012 | Administrator's progress report to 2 March 2012 (11 pages) |
| 3 April 2012 | Administrator's progress report to 2 March 2012 (11 pages) |
| 3 April 2012 | Administrator's progress report to 2 March 2012 (11 pages) |
| 20 September 2011 | Administrator's progress report to 2 September 2011 (12 pages) |
| 20 September 2011 | Administrator's progress report to 2 September 2011 (12 pages) |
| 20 September 2011 | Administrator's progress report to 2 September 2011 (12 pages) |
| 9 August 2011 | Notice of extension of period of Administration (1 page) |
| 9 August 2011 | Notice of extension of period of Administration (1 page) |
| 21 March 2011 | Administrator's progress report to 2 March 2011 (12 pages) |
| 21 March 2011 | Administrator's progress report to 2 March 2011 (12 pages) |
| 21 March 2011 | Administrator's progress report to 2 March 2011 (12 pages) |
| 16 September 2010 | Administrator's progress report to 2 September 2010 (15 pages) |
| 16 September 2010 | Administrator's progress report to 2 September 2010 (15 pages) |
| 16 September 2010 | Administrator's progress report to 2 September 2010 (15 pages) |
| 7 September 2010 | Notice of extension of period of Administration (1 page) |
| 7 September 2010 | Notice of extension of period of Administration (1 page) |
| 31 August 2010 | Notice of extension of period of Administration (1 page) |
| 31 August 2010 | Notice of extension of period of Administration (1 page) |
| 25 June 2010 | Registered office address changed from Kroll Limited the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from Kroll Limited the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
| 16 March 2010 | Administrator's progress report to 2 March 2010 (20 pages) |
| 16 March 2010 | Administrator's progress report to 2 March 2010 (20 pages) |
| 16 March 2010 | Administrator's progress report to 2 March 2010 (20 pages) |
| 14 January 2010 | Notice of extension of period of Administration (1 page) |
| 14 January 2010 | Notice of extension of period of Administration (1 page) |
| 18 September 2009 | Administrator's progress report to 2 September 2009 (29 pages) |
| 18 September 2009 | Administrator's progress report to 2 September 2009 (29 pages) |
| 18 September 2009 | Administrator's progress report to 2 September 2009 (29 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 45 hoghton street southport PR9 0PG (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 45 hoghton street southport PR9 0PG (1 page) |
| 14 November 2008 | Statement of affairs with form 2.14B (4 pages) |
| 14 November 2008 | Statement of affairs with form 2.14B (4 pages) |
| 30 October 2008 | Statement of administrator's proposal (38 pages) |
| 30 October 2008 | Statement of administrator's proposal (38 pages) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 18 August 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 27 May 2008 | Appointment terminated director robert smith (1 page) |
| 27 May 2008 | Appointment Terminated Director robert smith (1 page) |
| 21 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 21 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 9 April 2008 | Appointment Terminated Director and Secretary martyn parry (1 page) |
| 9 April 2008 | Appointment terminated director and secretary martyn parry (1 page) |
| 3 January 2008 | New director appointed (3 pages) |
| 3 January 2008 | New director appointed (3 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 4 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 29 December 2006 | Particulars of mortgage/charge (7 pages) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 29 December 2006 | Particulars of mortgage/charge (7 pages) |
| 13 December 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 15 March 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 March 2006 | Ad 14/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Ad 14/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 March 2006 | New director appointed (3 pages) |
| 8 March 2006 | New director appointed (3 pages) |
| 14 February 2006 | Incorporation (12 pages) |
| 14 February 2006 | Incorporation (12 pages) |