Company NamePrestige Acquisitions Limited
Company StatusDissolved
Company Number04066334
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 7 months ago)
Dissolution Date13 May 2018 (5 years, 11 months ago)
Previous NameAlnery No.2081 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(3 years, 12 months after company formation)
Appointment Duration13 years, 8 months (closed 13 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMs May Alexandra Livingstone
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(11 years after company formation)
Appointment Duration6 years, 7 months (closed 13 May 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 13 May 2018)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMark Raymond Clarke
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2005)
RoleInvestment Banker
Correspondence Address17 Wemyss Road
Blackheath
London
SE3 0TG
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2004)
RoleCompany Director
Correspondence AddressPond House
High Street
Wadhurst
East Sussex
TN5 6AA
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration14 years, 1 month (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(3 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr John Francis Soden
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(5 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2011)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address98 Alleyn Road
Dulwich
London
SE21 8AH
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2008(7 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Vincent Pasquale Fandozzi
Date of BirthMay 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2011(10 years, 8 months after company formation)
Appointment Duration4 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCitigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Director NameDaniel Russell Fisher
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2012(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressThird Floor
1 King's Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

21 December 2000Delivered on: 6 April 2001
Satisfied on: 18 March 2015
Persons entitled: Deutsche Bank Ag London

Classification: Engineering targaet group debenture of even date between powell duffryn PLC and certain of its subsidiaries and the chargee
Secured details: Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined).
Particulars: Humberside holdings limited - 1,000,000 ordinary shares of £1 each and powell duffryn storage limited - 3,999,999 ordinary shares of £1 each.
Fully Satisfied
13 March 2001Delivered on: 6 April 2001
Satisfied on: 18 March 2015
Persons entitled: Deutsche Bank Ag London

Classification: Ports target group debenture of even date between tees and hartlepool port authortity limited and certain of its related compnaies and the chargee
Secured details: Any and all moneys obligations and liabilities due owing or incurred by the company to the security agent (as defined) to the chargee as senior arranger securitisation bridge arranger lng arranger to the chargee and/or all and any lenders participating in the working capitial facility under the senior facilities agreement (as defined) as senior ancillary bank to the chargee and/or any lenders who enter into any spot or forward foreign exchange transactions as senior hedge counterparties to the chargee as securitisation bridge hedge counterparty senior agent securitisation bridge agent senior bridge underwriter the lng bank each bank and financial institution (as defined in the senior facilities agreement) and each bank and financial institution (as defined in the securitisation bridge facilities agreement)as the finance parties (as defined) or any of them under or pursuant to various documents (as defined).
Particulars: H & l (garages) limited - 10,000 ordinary shares of £1 each ; h & l (group) limited - 2 ordinary shares of £1 each; turbolink limited - 200 ordinary shares of £1 each see 395 for further shares.
Fully Satisfied
3 November 2000Delivered on: 20 November 2000
Satisfied on: 18 March 2015
Persons entitled: Deutsche Bank Ag Londonon Behalf of Itself and the Finance Parties from Time to Time and Includes Such Other Person Asmay Be Appointed "Security Agent" Pursuant to the Intercreditor Deed (As Defined)

Classification: Debenture
Secured details: Any and all monies obligations and liabilities now or hereafter due, owing or incurred by the company to the finance parties (as defined) pursuant to the finance documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 May 2018Final Gazette dissolved following liquidation (1 page)
13 February 2018Return of final meeting in a members' voluntary winding up (8 pages)
28 November 2017Liquidators' statement of receipts and payments to 12 October 2017 (11 pages)
28 November 2017Liquidators' statement of receipts and payments to 12 October 2017 (11 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
31 October 2016Declaration of solvency (5 pages)
31 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
(1 page)
31 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
(1 page)
31 October 2016Declaration of solvency (5 pages)
31 October 2016Appointment of a voluntary liquidator (1 page)
31 October 2016Appointment of a voluntary liquidator (1 page)
6 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
11 November 2015Full accounts made up to 31 March 2015 (16 pages)
11 November 2015Full accounts made up to 31 March 2015 (16 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(5 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(5 pages)
8 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(5 pages)
18 March 2015Satisfaction of charge 1 in full (6 pages)
18 March 2015Satisfaction of charge 1 in full (6 pages)
18 March 2015Satisfaction of charge 3 in full (4 pages)
18 March 2015Satisfaction of charge 2 in full (4 pages)
18 March 2015Satisfaction of charge 2 in full (4 pages)
18 March 2015Satisfaction of charge 3 in full (4 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
12 November 2014Full accounts made up to 31 March 2014 (15 pages)
12 November 2014Full accounts made up to 31 March 2014 (15 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (6 pages)
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(7 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(7 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(7 pages)
16 August 2013Full accounts made up to 31 March 2013 (15 pages)
16 August 2013Full accounts made up to 31 March 2013 (15 pages)
21 November 2012Full accounts made up to 31 March 2012 (16 pages)
21 November 2012Full accounts made up to 31 March 2012 (16 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
30 May 2012Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012Appointment of Daniel Russell Fisher as a director (3 pages)
21 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
16 December 2011Full accounts made up to 31 March 2011 (16 pages)
16 December 2011Full accounts made up to 31 March 2011 (16 pages)
14 October 2011Termination of appointment of Vincent Fandozzi as a director (2 pages)
14 October 2011Appointment of Ms May Alexandra Livingstone as a director (3 pages)
14 October 2011Appointment of Ms May Alexandra Livingstone as a director (3 pages)
14 October 2011Termination of appointment of Vincent Fandozzi as a director (2 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
24 June 2011Appointment of Vince Fandozzi as a director (3 pages)
24 June 2011Appointment of Vince Fandozzi as a director (3 pages)
17 June 2011Termination of appointment of John Soden as a director (2 pages)
17 June 2011Termination of appointment of John Soden as a director (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 November 2010Full accounts made up to 31 March 2010 (16 pages)
25 November 2010Full accounts made up to 31 March 2010 (16 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 January 2010Full accounts made up to 31 March 2009 (14 pages)
2 January 2010Full accounts made up to 31 March 2009 (14 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
28 January 2009Full accounts made up to 31 March 2008 (14 pages)
28 January 2009Full accounts made up to 31 March 2008 (14 pages)
18 September 2008Return made up to 06/09/08; full list of members (4 pages)
18 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 May 2008Appointment terminated director robin baker (1 page)
9 May 2008Appointment terminated director robin baker (1 page)
8 May 2008Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
8 January 2008Full accounts made up to 31 March 2007 (13 pages)
8 January 2008Full accounts made up to 31 March 2007 (13 pages)
14 September 2007Return made up to 06/09/07; full list of members (3 pages)
14 September 2007Return made up to 06/09/07; full list of members (3 pages)
5 February 2007Full accounts made up to 31 March 2006 (14 pages)
5 February 2007Full accounts made up to 31 March 2006 (14 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
14 September 2006Return made up to 06/09/06; full list of members (3 pages)
14 September 2006Return made up to 06/09/06; full list of members (3 pages)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
2 February 2006Full accounts made up to 31 March 2005 (15 pages)
2 February 2006Full accounts made up to 31 March 2005 (15 pages)
24 January 2006New director appointed (3 pages)
24 January 2006New director appointed (3 pages)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
28 December 2005Secretary's particulars changed (1 page)
28 December 2005Secretary's particulars changed (1 page)
21 September 2005Return made up to 06/09/05; full list of members (3 pages)
21 September 2005Return made up to 06/09/05; full list of members (3 pages)
15 September 2005Director's particulars changed (1 page)
15 September 2005Director's particulars changed (1 page)
26 November 2004Full accounts made up to 31 March 2004 (14 pages)
26 November 2004Full accounts made up to 31 March 2004 (14 pages)
22 September 2004Return made up to 06/09/04; full list of members (6 pages)
22 September 2004Return made up to 06/09/04; full list of members (6 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
10 September 2004New director appointed (3 pages)
10 September 2004New director appointed (3 pages)
7 July 2004New director appointed (6 pages)
7 July 2004New director appointed (6 pages)
18 February 2004Director's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
16 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2004Full accounts made up to 31 March 2003 (13 pages)
4 February 2004Full accounts made up to 31 March 2003 (13 pages)
8 January 2004Secretary's particulars changed (1 page)
8 January 2004Secretary's particulars changed (1 page)
30 September 2003Return made up to 06/09/03; full list of members (6 pages)
30 September 2003Return made up to 06/09/03; full list of members (6 pages)
10 September 2003Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
10 September 2003Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
24 September 2002Return made up to 06/09/02; full list of members (6 pages)
24 September 2002Return made up to 06/09/02; full list of members (6 pages)
29 July 2002Auditor's resignation (1 page)
29 July 2002Auditor's resignation (1 page)
26 July 2002Full accounts made up to 31 March 2002 (12 pages)
26 July 2002Full accounts made up to 31 March 2002 (12 pages)
15 June 2002Declaration of mortgage charge released/ceased (1 page)
15 June 2002Declaration of mortgage charge released/ceased (1 page)
28 January 2002Full accounts made up to 31 March 2001 (12 pages)
28 January 2002Full accounts made up to 31 March 2001 (12 pages)
19 September 2001Return made up to 06/09/01; full list of members (6 pages)
19 September 2001Return made up to 06/09/01; full list of members (6 pages)
6 April 2001Particulars of property mortgage/charge (9 pages)
6 April 2001Particulars of property mortgage/charge (8 pages)
6 April 2001Particulars of property mortgage/charge (8 pages)
6 April 2001Particulars of property mortgage/charge (9 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
20 November 2000Particulars of mortgage/charge (13 pages)
20 November 2000Particulars of mortgage/charge (13 pages)
6 November 2000New director appointed (5 pages)
6 November 2000S-div 01/11/00 (1 page)
6 November 2000Memorandum and Articles of Association (4 pages)
6 November 2000Nc inc already adjusted 01/11/00 (1 page)
6 November 2000New director appointed (7 pages)
6 November 2000S-div 01/11/00 (1 page)
6 November 2000New director appointed (5 pages)
6 November 2000Ad 01/11/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 November 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 November 2000Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page)
6 November 2000Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page)
6 November 2000Memorandum and Articles of Association (4 pages)
6 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
6 November 2000New director appointed (3 pages)
6 November 2000Secretary resigned;director resigned (1 page)
6 November 2000New director appointed (3 pages)
6 November 2000Nc inc already adjusted 01/11/00 (1 page)
6 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(13 pages)
6 November 2000Director resigned (1 page)
6 November 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 November 2000New secretary appointed (9 pages)
6 November 2000Ad 01/11/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (7 pages)
6 November 2000Secretary resigned;director resigned (1 page)
6 November 2000New secretary appointed (9 pages)
2 November 2000Company name changed alnery no.2081 LIMITED\certificate issued on 02/11/00 (2 pages)
2 November 2000Company name changed alnery no.2081 LIMITED\certificate issued on 02/11/00 (2 pages)
6 September 2000Incorporation (17 pages)
6 September 2000Incorporation (17 pages)