PC

PRESTIGE CELLARS LIMITED

Dissolved

Company number 06305060

Swindon · Incorporated 6 July 2007

Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon, SN25 5AW

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BCOMP 337 LIMITED · 6 July 2007 – 14 August 2008

Previous registered addresses

Concord House 61 High Street Brentford Middlesex TW8 0AH · until 7 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SWABEY, Nigel Victor
Director
3 December 2021
OA
OLDHAM, Alison Jean
Director · Resigned
3 December 2021
WA
WALSHAM, Andrew Stuart
Secretary · Resigned
23 August 2012
WA
WALSHAM, Andrew Stuart
Director · Resigned
23 August 2012
SM
SMITH, Michael John
Secretary · Resigned
13 August 2008
SM
SMITH, Michael John
Director · Resigned
13 August 2008
SN
SWABEY, Nigel Victor
Director · Resigned
13 August 2008
BS
BPE SECRETARIES LIMITED
Corporate Secretary · Resigned
6 July 2007
GM
GARNETT, Margaret Anne
Director · Resigned
6 July 2007

Persons with significant control

PS
First Resources Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2021
PS
Scotts Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
8 November 2022 View
Dissolution Application Strike Off Company
Dissolution
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Accounts
28 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Certificate Change Of Name Company
Change Of Name
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
23 July 2008 View
Resolution
Resolution
11 December 2007 View
Incorporation Company
Incorporation
6 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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