| Company Name | Prenzel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04188871 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christine Elizabeth Steadman |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 393 Redwood Pass Road PO Box 701 Blenheim Marlborough New Zealand |
| Director Name | Hugh Walter Royston Steadman |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 393 Redwood Pass Road PO Box 701 Blenheim Marlborough New Zealand |
| Secretary Name | Hugh Walter Royston Steadman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 393 Redwood Pass Road PO Box 701 Blenheim Marlborough New Zealand |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Peckitt Ogden & Co 8 Marsden Park Business Park James Nicholson Link Clifton York YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Hugh Walter Royston Steadman on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Christine Elizabeth Steadman on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Hugh Walter Royston Steadman on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Hugh Walter Royston Steadman on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Christine Elizabeth Steadman on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Christine Elizabeth Steadman on 1 October 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Director and secretary's change of particulars / hugh steadman / 11/02/2009 (1 page) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / christine steadman / 11/02/2009 (1 page) |
| 22 April 2009 | Director's change of particulars / christine steadman / 11/02/2009 (1 page) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 22 April 2009 | Director and secretary's change of particulars / hugh steadman / 11/02/2009 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 April 2005 | Return made up to 28/03/05; full list of members
|
| 5 April 2005 | Return made up to 28/03/05; full list of members
|
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Return made up to 28/03/04; full list of members
|
| 20 April 2004 | Return made up to 28/03/04; full list of members
|
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 April 2001 | Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 March 2001 | Incorporation (13 pages) |
| 28 March 2001 | Incorporation (13 pages) |