| Company Name | Pilot Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06233437 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(17 years ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Mark Burtonwood |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Ridge Bridle Road Woodford Stockport Cheshire SK7 1QJ |
| Director Name | Mrs Rachael Burtonwood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Bridle Road Woodford Stockport Cheshire SK7 1QJ |
| Secretary Name | Mrs Rachael Burtonwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Bridle Road Woodford Stockport Cheshire SK7 1QJ |
| Director Name | Mr Howard Dennis Jones |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 years (closed 05 November 2013) |
| Role | Director Property Manager |
| Country of Residence | England |
| Correspondence Address | Oakland Bolshaw Farm Lane Heald Green Cheadle Cheshire SK8 3PP |
Location
| Registered Address | 2 Bolshaw Farm Lane Heald Green Cheadle Cheshire SK8 3PP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mrs Rachael Burtonwood on 2 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Mark Burtonwood on 2 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Rachael Burtonwood on 2 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Rachael Burtonwood on 2 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Mark Burtonwood on 2 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Mark Burtonwood on 2 October 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Director's Change of Particulars / mark burtonwood / 24/06/2009 / Title was: , now: mr; HouseName/Number was: 20, now: windy ridge (2 pages) |
| 25 June 2009 | Director's change of particulars / mark burtonwood / 24/06/2009 (2 pages) |
| 25 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 25 June 2009 | Director and secretary's change of particulars / rachael burtonwood / 24/06/2009 (2 pages) |
| 25 June 2009 | Director and Secretary's Change of Particulars / rachael burtonwood / 24/06/2009 / Title was: , now: mrs; HouseName/Number was: 20, now: windy ridge; Street was: bridle road, now: bridle way; Country was: , now: U.k (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 20 bridle road woodford stockport cheshire SK7 1QJ (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 20 bridle road woodford stockport cheshire SK7 1QJ (1 page) |
| 10 December 2008 | Director appointed howard dennis jones (2 pages) |
| 10 December 2008 | Director appointed howard dennis jones (2 pages) |
| 4 September 2008 | Return made up to 01/05/08; full list of members
|
| 4 September 2008 | Return made up to 01/05/08; full list of members
|
| 8 May 2008 | Registered office changed on 08/05/2008 from 17 linney road bramhall cheshire SK7 3JW (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 17 linney road bramhall cheshire SK7 3JW (1 page) |
| 1 May 2007 | Incorporation (12 pages) |
| 1 May 2007 | Incorporation (12 pages) |