| Company Name | Prestige Vintners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01734116 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1983(40 years, 10 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 12 months ago) |
| Previous Name | Deansgate Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Theres Smallridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | Pill Farm Lake, Tawstock Barnstaple Devon EX31 3HT |
| Director Name | Mrs Theres Smallrdge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 January 2009(25 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pil Farm Lake Tawstock Barnstaple Devon EX31 3HT |
| Director Name | Ian Smallridge |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 10 January 2009) |
| Role | Company Director |
| Correspondence Address | Pill Farm Lake, Tawstock Barnstaple Devon EX31 3HT |
| Director Name | Mr Paul Antony Tutton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 6 Vine Yard Borough London SE1 1QL |
Contact
| Telephone | 01271 343740 |
|---|---|
| Telephone region | Barnstaple |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 148 at £1 | Theres Smallridge 74.00% Ordinary |
|---|---|
| 52 at £1 | Paul Tulton 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,932 |
| Cash | £16,662 |
| Current Liabilities | £25,574 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2022 | Application to strike the company off the register (1 page) |
| 21 September 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 9 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 February 2010 | Director's details changed for Mrs Theres Smallrdge on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mrs Theres Smallrdge on 1 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mrs Theres Smallrdge on 1 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Appointment terminated director ian smallridge (1 page) |
| 19 February 2009 | Director appointed mrs theres smallrdge (1 page) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Director appointed mrs theres smallrdge (1 page) |
| 19 February 2009 | Appointment terminated director ian smallridge (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton middlesex TW12 1JT (1 page) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: c/o ms. L. roberts 9 shelton road london SW19 3AT (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: c/o ms. L. roberts 9 shelton road london SW19 3AT (1 page) |
| 11 June 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 11 June 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 17 March 1999 | Return made up to 31/12/98; full list of members
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| 17 March 1999 | Return made up to 31/12/98; full list of members
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| 30 March 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 30 March 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (13 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 July 1996 (13 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 8 June 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 8 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (13 pages) |