Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > PRESTIGE ELITE LEISURE LTD
Company Information for PRESTIGE ELITE LEISURE LTD
ST MARY CRAY, KENT, BR5,
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Company Registration Number
 03762153 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Prestige Elite Leisure Ltd
PRESTIGE ELITE LEISURE LTD was founded on 1999-04-28 and had its registered office in St Mary Cray. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRESTIGE ELITE LEISURE LTD | ||
| Legal Registered Office | ||
| ST MARY CRAY KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03762153 | |
|---|---|---|
| Date formed | 1999-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 15:19:46 |
| Companies House |
|
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Company Officers of PRESTIGE ELITE LEISURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLEN WILLIAM LEIGHTON |
||
KEITH CHARLES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHONSE ALFIE FALCKENBACH |
Director | ||
NATALIE CAVALIER |
Company Secretary | ||
NICHOLAS STUART |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRESTIGE LEISURE LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1980-11-03 | Dissolved 2015-04-14 | |
| PRESTIGE ELITE ENTERTAINMENT LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2001-01-02 | Active | |
| PRESTIGE ELITE RECORDS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1988-11-08 | Active | |
| SLEEPING GIANT MUSIC INTERNATIONAL LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1984-09-25 | Active | |
| PRESTIGE ELITE ENTERTAINMENT LIMITED | Director | 2001-11-14 | CURRENT | 2001-01-02 | Active | |
| PRESTIGE ELITE RECORDS LIMITED | Director | 1992-06-30 | CURRENT | 1988-11-08 | Active | |
| PRESTIGE LEISURE LIMITED | Director | 1991-08-31 | CURRENT | 1980-11-03 | Dissolved 2015-04-14 | |
| SLEEPING GIANT MUSIC INTERNATIONAL LIMITED | Director | 1991-04-30 | CURRENT | 1984-09-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 28/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 28/04/11 FULL LIST | |
| AR01 | 28/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 34 GREAT JAMES STREET LONDON WC1N 3HB | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BELAIRE MUSIC LIMITED CERTIFICATE ISSUED ON 15/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 10 CHAPEL CLOSE WATFORD HERTFORDSHIRE WD2 7AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to PRESTIGE ELITE LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE ELITE LEISURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRESTIGE ELITE LEISURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Intangible Assets
Patents
We have not found any records of PRESTIGE ELITE LEISURE LTD registering or being granted any patents Domain Names
We do not have the domain name information for PRESTIGE ELITE LEISURE LTD
Income
Government Income
We have not found government income sources for PRESTIGE ELITE LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PRESTIGE ELITE LEISURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE ELITE LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PRESTIGE ELITE LEISURE LTD | Event Date | 2014-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE ELITE LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRESTIGE ELITE LEISURE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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