Company Information for PRESTIGE DP SERVICES LTD
9TH FLOOR 7, PARK ROW, LEEDS, LS1 5HD,
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Company Registration Number
06383909
Private Limited Company
Liquidation |
Company Name | |
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PRESTIGE DP SERVICES LTD | |
Legal Registered Office | |
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Other companies in HU5 | |
Company Number | 06383909 | |
---|---|---|
Company ID Number | 06383909 | |
Date formed | 2007-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/09/2022 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 16:32:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BANGS |
Director | ||
KENNETH WILLIAM PETERSON |
Director | ||
STEPHEN FREDERICK GOODHAND |
Director | ||
JULIE ALISON NEWTON-HOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANLAND HALL LIMITED | Director | 2014-05-14 | CURRENT | 2001-05-11 | Active | |
UMBRELLA BUILDING SERVICES LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2018-09-11 | |
KENDAR PROPERTIES LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-20 | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM 279 Chanterlands Avenue Hull HU5 4DS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM 29 Dagger Lane Hull East Yorkshire HU1 2LX | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Hood on 2010-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODHAND | |
AP01 | DIRECTOR APPOINTED MR DAVID HOOD | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE NEWTON-HOOD | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODHAND / 26/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-24 |
Appointmen | 2022-03-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE DP SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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CAPITAL |
Hull City Council | |
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CAPITAL |
Hull City Council | |
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CAPITAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRESTIGE DP SERVICES LTD | Event Date | 2022-03-24 |
Initiating party | Event Type | Appointmen | |
Defending party | PRESTIGE DP SERVICES LTD | Event Date | 2022-03-24 |
Name of Company: PRESTIGE DP SERVICES LTD Company Number: 06383909 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: The Company’s registered of… | |||
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. |