Prestige Washrooms Limited

Company Name	Prestige Washrooms Limited
Company Status	Dissolved
Company Number	06664850
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	12 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Karina Simpson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Director/Admin
Country of Residence	United Kingdom
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Mr Carl Grantley Simpson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Mr Martin Steven Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Secretary Name	Mr Carl Grantley Simpson
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westfield Avenue Eggborough Goole East Yorkshire DN14 0TW

Director Name	Wendy Simpson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Director/Admin
Country of Residence	United Kingdom
Correspondence Address	Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	www.prestigewashrooms.co.uk/

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2013
Net Worth	£6
Cash	£4,244
Current Liabilities	£73,086

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 July 2018	Final Gazette dissolved following liquidation (1 page)
12 April 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 November 2017	Liquidators' statement of receipts and payments to 28 August 2017 (20 pages)
8 November 2017	Liquidators' statement of receipts and payments to 28 August 2017 (20 pages)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
17 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (7 pages)
17 March 2017	Court order insolvency:court order re. Removal/replacement of liquidator (7 pages)
17 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
17 March 2017	Appointment of a voluntary liquidator (1 page)
13 December 2016	Liquidators' statement of receipts and payments to 28 August 2016 (18 pages)
13 December 2016	Liquidators' statement of receipts and payments to 28 August 2016 (18 pages)
12 November 2015	Liquidators' statement of receipts and payments to 28 August 2015 (18 pages)
12 November 2015	Liquidators' statement of receipts and payments to 28 August 2015 (18 pages)
12 November 2015	Liquidators statement of receipts and payments to 28 August 2015 (18 pages)
9 September 2014	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 9 September 2014 (2 pages)
9 September 2014	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 9 September 2014 (2 pages)
9 September 2014	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 9 September 2014 (2 pages)
8 September 2014	Statement of affairs with form 4.19 (6 pages)
8 September 2014	Appointment of a voluntary liquidator (1 page)
8 September 2014	Statement of affairs with form 4.19 (6 pages)
8 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 (1 page)
8 September 2014	Appointment of a voluntary liquidator (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
23 May 2013	Termination of appointment of Wendy Simpson as a director (1 page)
23 May 2013	Termination of appointment of Wendy Simpson as a director (1 page)
4 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 August 2011	Director's details changed for Mr Martin Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Karina Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Wendy Simpson on 5 August 2011 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Carl Simpson on 5 August 2011 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Karina Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Martin Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Carl Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Wendy Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Karina Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Martin Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Carl Simpson on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Wendy Simpson on 5 August 2011 (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 August 2009	Return made up to 05/08/09; full list of members (5 pages)
6 August 2009	Return made up to 05/08/09; full list of members (5 pages)
15 April 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
15 April 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
3 December 2008	Director appointed karina simpson (2 pages)
3 December 2008	Director appointed karina simpson (2 pages)
3 December 2008	Director appointed martin simpson (2 pages)
3 December 2008	Director and secretary appointed carl simpson (2 pages)
3 December 2008	Director and secretary appointed carl simpson (2 pages)
3 December 2008	Director appointed wendy simpson (2 pages)
3 December 2008	Director appointed martin simpson (2 pages)
3 December 2008	Appointment terminated director dmcs directors LIMITED (1 page)
3 December 2008	Appointment terminated director dmcs directors LIMITED (1 page)
3 December 2008	Director appointed wendy simpson (2 pages)
3 October 2008	Appointment terminated secretary dmcs secretaries LIMITED (1 page)
3 October 2008	Appointment terminate, director dudley robert alexander miles logged form (1 page)
3 October 2008	Appointment terminated secretary dmcs secretaries LIMITED (1 page)
3 October 2008	Appointment terminate, director dudley robert alexander miles logged form (1 page)
11 August 2008	Ad 05/08/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
11 August 2008	Ad 05/08/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
5 August 2008	Incorporation (15 pages)
5 August 2008	Incorporation (15 pages)

Prestige Washrooms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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