| Company Name | Prestige Holidays & Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04264077 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 9 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Richard James Reed |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Woollard Way Blackmore Ingatestone Essex CM4 0QN |
| Director Name | Vivien Jacqueline Cornwell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norman Close St. Osyth Clacton On Sea CO16 8PN |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Vivien Jacqueline Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norman Close St. Osyth Clacton On Sea CO16 8PN |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Bentley Admin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2009) |
| Correspondence Address | Bever House Plough Road, Great Bentley Colchester Essex CO7 8LG |
Contact
| Website | prestige-travel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 280005 |
| Telephone region | Brentwood |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Richard James Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,251 |
| Cash | £270 |
| Current Liabilities | £79,980 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2023 | Application to strike the company off the register (3 pages) |
| 5 September 2023 | Previous accounting period extended from 30 December 2022 to 31 May 2023 (1 page) |
| 5 September 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 19 July 2023 | Confirmation statement made on 17 July 2023 with updates (5 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with updates (5 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 25 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with updates (5 pages) |
| 25 October 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 23 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 23 October 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Registered office address changed from Bever House, Plough Road Great Bentley Colchester CO7 8LG on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from Bever House, Plough Road Great Bentley Colchester CO7 8LG on 31 October 2011 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Richard James Reed on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Richard James Reed on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Termination of appointment of Bentley Admin Limited as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Bentley Admin Limited as a secretary (1 page) |
| 10 August 2010 | Director's details changed for Richard James Reed on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 8 headgate buildings sir isaacs walk colchester essex CO1 1JJ (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 8 headgate buildings sir isaacs walk colchester essex CO1 1JJ (1 page) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: the forge langham colchester essex CO4 5PX (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: the forge langham colchester essex CO4 5PX (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 August 2003 | Return made up to 03/08/03; full list of members
|
| 1 August 2003 | Return made up to 03/08/03; full list of members
|
| 24 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 January 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 4 January 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 5 October 2001 | Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2001 | Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Incorporation (19 pages) |
| 3 August 2001 | Incorporation (19 pages) |