Prestige Bar Supplies Limited

Company Name	Prestige Bar Supplies Limited
Director	Michael Bierton
Company Status	Dissolved
Company Number	03558292
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Michael Bierton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	19 Rockingham Road Rawmarsh Rotherham South Yorkshire S62 5EY

Secretary Name	Beverley Linford
Nationality	British
Status	Current
Appointed	25 February 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	5 Hangman Stone Lane High Melton Doncaster South Yorkshire DN5 7TB

Director Name	Alexander Cowan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	3 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	24 South Street Rawmarsh Rotherham South Yorkshire S62 5RE

Director Name	Ian Lee Wainwright
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	3 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	3 Spring Vale Avenue Worsbrough Barnsley South Yorkshire S70 5JU

Secretary Name	Alexander Cowan
Nationality	British
Status	Resigned
Appointed	08 June 1998(1 month after company formation)
Appointment Duration	3 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	24 South Street Rawmarsh Rotherham South Yorkshire S62 5RE

Secretary Name	Sharon Vickers
Nationality	British
Status	Resigned
Appointed	12 January 1999(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 1999)
Role	Company Director
Correspondence Address	11 Warren Vale Road Swinton Mexborough South Yorkshire S64 8UR

Director Name	Beverley Linford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 February 2000)
Role	Company Director
Correspondence Address	5 Hangman Stone Lane High Melton Doncaster South Yorkshire DN5 7TB

Secretary Name	Michael Bierton
Nationality	British
Status	Resigned
Appointed	20 November 1999(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 February 2000)
Role	Publician
Correspondence Address	19 Polkington Road Rawmarsh Rotherham South Yorkshire

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Bdo Stoy Hayward The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£31,972
Gross Profit	£15,103
Net Worth	-£4,480
Cash	£1,460
Current Liabilities	£15,210

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 September 2002	Dissolved (1 page)
14 June 2002	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 June 2002	Liquidators statement of receipts and payments (5 pages)
13 February 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 February 2001	Appointment of a voluntary liquidator (1 page)
21 February 2001	Statement of affairs (5 pages)
23 January 2001	Registered office changed on 23/01/01 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 2000	Nc inc already adjusted 31/05/00 (1 page)
5 October 2000	Ad 31/05/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 May 2000	Return made up to 06/05/00; full list of members (6 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
17 December 1999	Full accounts made up to 31 May 1999 (9 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
1 June 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1999	Ad 22/03/99--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
19 January 1999	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Ad 08/06/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1998	Registered office changed on 15/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
6 May 1998	Incorporation (14 pages)

Prestige Bar Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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