Company NamePrestige Lodge Investments Limited
Company StatusDissolved
Company Number05525884
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)
Dissolution Date27 September 2011 (12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Copley
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Owler Gate, Wharncliffe Side
Sheffield
S35 0DS
Secretary NameMrs Donna Copley
NationalityBritish
StatusClosed
Appointed02 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Owler Gate, Wharncliffe Side
Sheffield
S35 0DS

Location

Registered AddressWharncliffe House 6 Wortley Road
Deepcar
Sheffield
South Yorkshire
S36 2UH
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishStocksbridge
WardStocksbridge and Upper Don
Built Up AreaStocksbridge

Financials

Year2014
Net Worth-£548
Cash£4
Current Liabilities£1,297

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
2 June 2011Application to strike the company off the register (3 pages)
2 June 2011Application to strike the company off the register (3 pages)
24 March 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
24 March 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 4
(4 pages)
5 August 2010Secretary's details changed for Donna Sheppard on 1 August 2010 (1 page)
5 August 2010Secretary's details changed for Donna Sheppard on 1 August 2010 (1 page)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 4
(4 pages)
5 August 2010Secretary's details changed for Donna Sheppard on 1 August 2010 (1 page)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 4
(4 pages)
2 September 2009Registered office changed on 02/09/2009 from 5 owler gate, wharncliffe side sheffield S35 0DS (1 page)
2 September 2009Total exemption full accounts made up to 31 August 2009 (4 pages)
2 September 2009Registered office changed on 02/09/2009 from 5 owler gate, wharncliffe side sheffield S35 0DS (1 page)
2 September 2009Total exemption full accounts made up to 31 August 2009 (4 pages)
17 August 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
17 August 2009Total exemption full accounts made up to 31 August 2008 (4 pages)
13 August 2009Return made up to 02/08/09; full list of members (3 pages)
13 August 2009Return made up to 02/08/09; full list of members (3 pages)
22 September 2008Return made up to 02/08/08; full list of members (3 pages)
22 September 2008Return made up to 02/08/08; full list of members (3 pages)
30 June 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
30 June 2008Total exemption full accounts made up to 31 August 2007 (4 pages)
28 September 2007Return made up to 02/08/07; full list of members (2 pages)
28 September 2007Return made up to 02/08/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
7 June 2007Total exemption full accounts made up to 31 August 2006 (4 pages)
14 August 2006Return made up to 02/08/06; full list of members (6 pages)
14 August 2006Return made up to 02/08/06; full list of members (6 pages)
21 July 2006Resolutions
  • RES13 ‐ Sub division of shares 26/01/06
(1 page)
21 July 2006S-div 26/01/06 (1 page)
21 July 2006S-div 26/01/06 (1 page)
21 July 2006Resolutions
  • RES13 ‐ Sub division of shares 26/01/06
(1 page)
2 August 2005Incorporation (8 pages)
2 August 2005Incorporation (8 pages)