| Company Name | Prestige Windows Trade Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045790 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Paul Brian Chaplin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 The Crest Sawbridgeworth Hertfordshire CM21 0ES |
| Secretary Name | Paul Brian Chaplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 The Crest Sawbridgeworth Hertfordshire CM21 0ES |
| Director Name | Paul Brian Chaplin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 The Crest Sawbridgeworth Hertfordshire CM21 0ES |
Location
| Registered Address | Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Pauline Linda Chaplin 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Chaplin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,822 |
| Current Liabilities | £106,381 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 17 January 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 17 January 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 17 July 2011 (5 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 17 July 2011 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 17 July 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 17 January 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
| 25 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2010 | Statement of affairs with form 4.19 (5 pages) |
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Statement of affairs with form 4.19 (5 pages) |
| 4 January 2010 | Registered office address changed from Unit 6 Stort Mill, Riverway, Templefields Harlow Essex CM20 2SN on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from Unit 6 Stort Mill, Riverway, Templefields Harlow Essex CM20 2SN on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from Unit 6 Stort Mill, Riverway, Templefields Harlow Essex CM20 2SN on 4 January 2010 (2 pages) |
| 7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 5 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 16 February 2004 | Incorporation (17 pages) |
| 16 February 2004 | Incorporation (17 pages) |