| Company Name | Prestige Thermal Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05890835 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr John Bingham |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mrs Irene Bingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Richard Bingham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 March 2014) |
| Role | Company Director |
| Correspondence Address | PO Box 146080 Bracken Gardens Johannesburg 1452 Foreign |
| Director Name | Joseph William Irwin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 March 2014) |
| Role | Company Director |
| Correspondence Address | 6 Akasia Street Larrendale Johannesburg Foreign |
| Director Name | Mark Potgieter |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 August 2006(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 March 2014) |
| Role | Company Director |
| Correspondence Address | 16 Voyage Rd PO Box 9522 1459 South Africa |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Prestige Thermal Equipment (Pty) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £682,733 |
| Cash | £857,627 |
| Current Liabilities | £1,855,962 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2013 | Liquidators statement of receipts and payments to 13 July 2013 (5 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 13 July 2013 (5 pages) |
| 29 July 2013 | Liquidators' statement of receipts and payments to 13 July 2013 (5 pages) |
| 6 February 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
| 6 February 2013 | Liquidators' statement of receipts and payments to 13 January 2013 (5 pages) |
| 6 February 2013 | Liquidators statement of receipts and payments to 13 January 2013 (5 pages) |
| 24 July 2012 | Liquidators statement of receipts and payments to 13 July 2012 (5 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 24 January 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 1 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 1 August 2011 | Liquidators statement of receipts and payments to 13 July 2011 (5 pages) |
| 1 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 2 February 2010 | Registered office address changed from Capital Valley Industrial Park Rhymney Tredegar NP22 5PT on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Capital Valley Industrial Park Rhymney Tredegar NP22 5PT on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from Capital Valley Industrial Park Rhymney Tredegar NP22 5PT on 2 February 2010 (2 pages) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Statement of affairs with form 4.19 (8 pages) |
| 26 January 2010 | Statement of affairs with form 4.19 (8 pages) |
| 26 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2010 | Resolutions
|
| 26 January 2010 | Resolutions
|
| 22 October 2009 | Secretary's details changed for Mrs Irene Bingham on 21 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mrs Irene Bingham on 21 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mr John Bingham on 21 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr John Bingham on 21 October 2009 (2 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from commerce house, 658B chatsworth road, chesterfield derbyshire S40 3JZ (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from commerce house, 658B chatsworth road, chesterfield derbyshire S40 3JZ (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 November 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 3 May 2007 | Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page) |
| 3 May 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 3 May 2007 | Accounting reference date shortened from 31/07/07 to 28/02/07 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (2 pages) |
| 31 July 2006 | Incorporation (17 pages) |
| 31 July 2006 | Incorporation (17 pages) |