Company NamePrizehouse Commercial Ltd
Company StatusDissolved
Company Number12088325
CategoryPrivate Limited Company
Incorporation Date5 July 2019(4 years, 9 months ago)
Dissolution Date23 August 2023 (8 months ago)
Previous NamePrizehouse Residential Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Craig O'Donnell
Date of BirthFebruary 1999 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOlympus House 2 Howley Park Business Village, Morl
West Yorkshire, Leeds
LS27 0BZ

Location

Registered AddressM.R. Insolvency
95 PO Box
Heckmondwike
West Yorkshire
WF16 6AU

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Charges

18 August 2021Delivered on: 23 August 2021
Persons entitled: Prizehouse Construction LTD

Classification: A registered charge
Particulars: The company, with full title guarantee, charges by way of first legal mortgage, all properties now owned by the chargor or in which the chargor has an interest. The “properties” means freehold and leasehold property wherever situated (other than any heritable property in scotland) and includes all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property an all buildings and fixtures thereon and all rights, easements and privileges appurtenant to, or benefiting, the same.. The chargor with full title guarantee, charges by way of a first fixed charge and all present and future properties now or from time to time hereafter owned by the chargor or in which he chargor may have an interest.. The chargor with full title guarantee, hereby charges by way of a first fixed charge all intellectual property now or from time to time hereafter owned by the company or in which the company may have an interest. “Intellectual property” means all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, customer lists, know how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property, in each case now or from time to time hereafter owned by the chargor including any renewals revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

23 August 2023Final Gazette dissolved following liquidation (1 page)
23 May 2023Return of final meeting in a creditors' voluntary winding up (17 pages)
31 May 2022Statement of affairs (9 pages)
20 May 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-18
(1 page)
20 May 2022Appointment of a voluntary liquidator (3 pages)
19 May 2022Registered office address changed from Suite 3 & 4, 1812 Building Wheatley Park Mirfield West Yorkshire WF14 8HE United Kingdom to M.R. Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 19 May 2022 (2 pages)
2 February 2022Registered office address changed from Olympus House 2 Howley Park Business Village, Morley West Yorkshire, Leeds LS27 0BZ England to Suite 3 & 4, 1812 Building Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 February 2022 (1 page)
29 September 2021Accounts for a dormant company made up to 31 July 2021 (6 pages)
27 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
(3 pages)
23 August 2021Registration of charge 120883250001, created on 18 August 2021 (34 pages)
12 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
21 September 2020Accounts for a dormant company made up to 31 July 2020 (9 pages)
28 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 July 2019Incorporation
Statement of capital on 2019-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)