Prestigious Readymades Limited

Company Name	Prestigious Readymades Limited
Directors	Andrew David Gautry and Matthew Simon Helliwell
Company Status	Active
Company Number	03112459
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 7 months ago)
Previous Name	Pageant Furnishings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Andrew David Gautry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cross Lane Westgate Hill Street Bradford West Yorkshire BD4 0SG

Director Name	Matthew Simon Helliwell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L Castlefields Industrial Estate Crossflats Bingley West Yorkshire BD16 2AG

Secretary Name	Nicola Dawn Brumfitt
Nationality	British
Status	Current
Appointed	17 August 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit L Castlefields Industrial Estate Crossflats Bingley West Yorkshire BD16 2AG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Pauline Anne Helliwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Mr Trevor Helliwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Staveley Road Shipley West Yorkshire BD18 4HD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Pauline Anne Helliwell
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Mr John James Perry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(2 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 November 1995)
Role	Company Director
Correspondence Address	93 Inchbonnie Road South Woodham Ferrers Essex CM9 5FE

Director Name	Arnold Forester
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Saint Andrews Road Lostock Bolton Lancashire BL6 4AB

Director Name	Graham Arnold Rhodes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	5 Ince Lane Wimbolds Trafford CH2 4JP Wales

Contact

Telephone	01274 568822
Telephone region	Bradford

Location

Registered Address	Unit L Castlefields Industrial Estate Crossflats Bingley West Yorkshire BD16 2AG
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

21 December 2005	Delivered on: 23 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2000	Delivered on: 11 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2005

Delivered on: 23 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 September 2000

Delivered on: 11 October 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
18 July 2019	Secretary's details changed for Nicola Brumfit on 18 July 2019 (1 page)
18 July 2019	Secretary's details changed for Nicola Brumfitt on 18 July 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
30 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
3 May 2018	Secretary's details changed for Nicola Brumfit on 1 May 2018 (1 page)
13 April 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
17 October 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
17 October 2017	Director's details changed for Matthew Simon Helliwell on 13 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Director's details changed for Matthew Simon Helliwell on 13 October 2017 (2 pages)
21 July 2017	Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages)
21 July 2017	Director's details changed for Andrew David Gautry on 20 July 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (5 pages)
17 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,000 (5 pages)
21 July 2014	Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages)
21 July 2014	Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages)
21 July 2014	Director's details changed for Andrew David Gautry on 7 July 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 January 2014	Director's details changed for Matthew Simon Helliwell on 19 December 2013 (2 pages)
24 January 2014	Director's details changed for Matthew Simon Helliwell on 19 December 2013 (2 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (6 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (6 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
19 February 2013	Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Nicola Brumfit on 1 February 2013 (2 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
17 October 2011	Director's details changed for Andrew David Gautry on 11 October 2011 (2 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Director's details changed for Andrew David Gautry on 11 October 2011 (2 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 11 October 2010 (14 pages)
2 February 2011	Annual return made up to 11 October 2010 (14 pages)
25 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
25 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 December 2009	Register(s) moved to registered inspection location (2 pages)
7 December 2009	Register inspection address has been changed (2 pages)
7 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
7 December 2009	Register inspection address has been changed (2 pages)
7 December 2009	Register(s) moved to registered inspection location (2 pages)
7 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 October 2008	Return made up to 11/10/08; no change of members (4 pages)
21 October 2008	Return made up to 11/10/08; no change of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 November 2007	Return made up to 11/10/07; no change of members (4 pages)
6 November 2007	Return made up to 11/10/07; no change of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Return made up to 11/10/06; full list of members (7 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Return made up to 11/10/06; full list of members (7 pages)
13 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
13 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Return made up to 11/10/05; full list of members (7 pages)
4 October 2005	Return made up to 11/10/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 March 2005	Return made up to 11/10/04; full list of members (7 pages)
16 March 2005	Return made up to 11/10/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
16 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Director resigned (1 page)
29 August 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 August 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (8 pages)
17 October 2002	Return made up to 11/10/02; full list of members (8 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
30 January 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
11 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
17 November 2000	Company name changed pageant furnishings LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed pageant furnishings LIMITED\certificate issued on 20/11/00 (2 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
11 October 2000	Particulars of mortgage/charge (4 pages)
11 October 2000	Particulars of mortgage/charge (4 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 2000	Ad 29/12/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 September 2000	Ad 29/12/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 August 2000	Nc inc already adjusted 29/12/99 (1 page)
16 August 2000	Nc inc already adjusted 29/12/99 (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Return made up to 11/10/98; no change of members (4 pages)
19 October 1998	Return made up to 11/10/98; no change of members (4 pages)
12 October 1997	Return made up to 11/10/97; no change of members (4 pages)
12 October 1997	Return made up to 11/10/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 November 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Ad 31/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 1995	Ad 31/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)