| Company Name | Prestige Developments & Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07587608 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Names | S & S Electrical Supplies Limited and Prestige Construction N.W. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Steven Peter Greenhough |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 May 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mark Richard Churchill Sheen |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 28 October 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mr Steven Peter Greenhough |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(7 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 14 November 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mrs Tracy Greenhough |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(7 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Peter Greenhough |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 10 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Tracey Greenhough |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,633 |
| Cash | £4 |
| Current Liabilities | £143,110 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Termination of appointment of Tracey Greenhough as a director on 18 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Tracey Greenhough as a director on 18 January 2017 (1 page) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 January 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 28 January 2015 | Company name changed prestige construction N.W. LIMITED\certificate issued on 28/01/15
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| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Company name changed prestige construction N.W. LIMITED\certificate issued on 28/01/15
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| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Appointment of Tracey Greenhough as a director (2 pages) |
| 10 February 2012 | Termination of appointment of Peter Greenhough as a director (1 page) |
| 10 February 2012 | Appointment of Tracey Greenhough as a director (2 pages) |
| 10 February 2012 | Termination of appointment of Peter Greenhough as a director (1 page) |
| 6 February 2012 | Appointment of Mr Steven Peter Greenhough as a director (2 pages) |
| 6 February 2012 | Appointment of Mr Steven Peter Greenhough as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Tracy Greenhough as a director (1 page) |
| 14 November 2011 | Termination of appointment of Tracy Greenhough as a director (1 page) |
| 14 November 2011 | Termination of appointment of Steven Greenhough as a director (1 page) |
| 14 November 2011 | Appointment of Peter Greenhough as a director (2 pages) |
| 14 November 2011 | Appointment of Peter Greenhough as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Steven Greenhough as a director (1 page) |
| 3 November 2011 | Company name changed s & s electrical supplies LIMITED\certificate issued on 03/11/11
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| 3 November 2011 | Company name changed s & s electrical supplies LIMITED\certificate issued on 03/11/11
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| 28 October 2011 | Appointment of Mrs Tracy Greenhough as a director (2 pages) |
| 28 October 2011 | Director's details changed for Mr Steven Peter Greenhough on 28 October 2011 (2 pages) |
| 28 October 2011 | Appointment of Mr Steven Peter Greenhough as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Steven Peter Greenhough as a director (2 pages) |
| 28 October 2011 | Appointment of Mrs Tracy Greenhough as a director (2 pages) |
| 28 October 2011 | Director's details changed for Mr Steven Peter Greenhough on 28 October 2011 (2 pages) |
| 28 October 2011 | Termination of appointment of Mark Sheen as a director (1 page) |
| 28 October 2011 | Termination of appointment of Mark Sheen as a director (1 page) |
| 27 October 2011 | Resolutions
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| 27 October 2011 | Resolutions
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| 24 October 2011 | Appointment of Mr Mark Richard Churchill Sheen as a director (3 pages) |
| 24 October 2011 | Appointment of Mr Mark Richard Churchill Sheen as a director (3 pages) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 April 2011 | Incorporation
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| 1 April 2011 | Incorporation
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