Prestgold Limited

Company Name	Prestgold Limited
Company Status	Dissolved
Company Number	03594879
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Heblethwayte Raper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(1 year, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Director Name	Mr Nicholas Moran Law
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Director Name	Mr Rodger Bentley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 Eastgate North Driffield North Humberside YO25 7EB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	David Leonard Deverson
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2007)
Role	Accountant
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Brian Long
Nationality	British
Status	Resigned
Appointed	18 May 2007(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beech Avenue Willerby Hull East Yorkshire HU10 6AA

Secretary Name	Mrs Claire Louise Wright
Nationality	British
Status	Resigned
Appointed	09 April 2008(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 April 2013)
Role	Accountant
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU11 5SN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Caspar Nominees Ltd (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	102 Beverley Road Hull HU3 1YA

Location

Registered Address	Grosvenor House 100-102 Beverley Road Hull East Yorkshire HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	C.p. Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2013	Application to strike the company off the register (2 pages)
15 November 2013	Application to strike the company off the register (2 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Termination of appointment of Claire Wright as a secretary (1 page)
22 April 2013	Termination of appointment of Claire Louise Wright as a secretary on 22 April 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1 (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1 (6 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-13 GBP 1 (6 pages)
15 September 2011	Registered office address changed from 3 West Stockwell Street Colchester Essex CO1 1HQ on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 3 West Stockwell Street Colchester Essex CO1 1HQ on 15 September 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Bruce Heblethwayte Raper on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Nicholas Moran Law on 8 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mrs Claire Louise Wright on 8 July 2010 (1 page)
12 July 2010	Secretary's details changed for Mrs Claire Louise Wright on 8 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Bruce Heblethwayte Raper on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Nicholas Moran Law on 8 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mrs Claire Louise Wright on 8 July 2010 (1 page)
12 July 2010	Director's details changed for Nicholas Moran Law on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Bruce Heblethwayte Raper on 8 July 2010 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
11 September 2009	Accounts made up to 30 November 2008 (5 pages)
10 July 2009	Return made up to 08/07/09; full list of members (3 pages)
10 July 2009	Return made up to 08/07/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
1 October 2008	Accounts made up to 30 November 2007 (5 pages)
15 July 2008	Return made up to 08/07/08; full list of members (3 pages)
15 July 2008	Return made up to 08/07/08; full list of members (3 pages)
10 April 2008	Secretary appointed mrs claire louise wright (1 page)
10 April 2008	Secretary appointed mrs claire louise wright (1 page)
9 April 2008	Appointment Terminated Secretary brian long (1 page)
9 April 2008	Appointment terminated secretary brian long (1 page)
1 October 2007	Accounts made up to 30 November 2006 (5 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
23 July 2007	Return made up to 08/07/07; full list of members (2 pages)
23 July 2007	Return made up to 08/07/07; full list of members (2 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
4 April 2007	Auditor's resignation (1 page)
4 April 2007	Auditor's resignation (1 page)
23 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 August 2006	Return made up to 08/07/06; full list of members (7 pages)
3 August 2006	Return made up to 08/07/06; full list of members (7 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
26 July 2005	Return made up to 08/07/05; full list of members (7 pages)
26 July 2005	Return made up to 08/07/05; full list of members (7 pages)
15 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
15 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 October 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 July 2004	Return made up to 08/07/04; full list of members (7 pages)
23 July 2004	Return made up to 08/07/04; full list of members (7 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
6 September 2003	Return made up to 08/07/03; full list of members (6 pages)
6 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
12 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 July 2003	Location of register of members (1 page)
25 July 2003	Location of register of members (1 page)
9 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Return made up to 08/07/02; full list of members (6 pages)
4 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
4 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
7 August 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Return made up to 08/07/00; full list of members (6 pages)
6 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: 3RD floor shirethorn centre 34 prospect street hull north humberside HU2 8PX (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 3RD floor shirethorn centre 34 prospect street hull north humberside HU2 8PX (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	New director appointed (3 pages)
10 April 2000	Location of register of directors' interests (1 page)
10 April 2000	Location of register of directors' interests (1 page)
10 April 2000	Location of register of members (1 page)
10 April 2000	Location of register of members (1 page)
7 April 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 102 beverley road hull east yorkshire HU3 1YA (1 page)
7 April 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 102 beverley road hull east yorkshire HU3 1YA (1 page)
7 April 2000	Secretary resigned (1 page)
15 March 2000	Accounts made up to 31 July 1999 (5 pages)
15 March 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Return made up to 08/07/99; full list of members (6 pages)
13 July 1999	Return made up to 08/07/99; full list of members (6 pages)
30 July 1998	Registered office changed on 30/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1998	Incorporation (16 pages)

Prestgold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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