Prestige (U.S.) Limited

Company Name	Prestige (U.S.) Limited
Company Status	Dissolved
Company Number	04066335
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	14 December 2016 (7 years, 4 months ago)
Previous Name	Alnery No.2082 Limited

Business Activity

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

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(3 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 14 December 2016)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited 1 Ki London EC2R 7AF

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,537,000
Current Liabilities	£14,261,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 November 2000	Delivered on: 20 November 2000 Satisfied on: 15 June 2002 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

3 November 2000

Delivered on: 20 November 2000
Satisfied on: 15 June 2002
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

14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
14 September 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Appointment of a voluntary liquidator (1 page)
24 February 2016	Declaration of solvency (3 pages)
24 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
24 February 2016	Declaration of solvency (3 pages)
11 November 2015	Full accounts made up to 31 March 2015 (14 pages)
11 November 2015	Full accounts made up to 31 March 2015 (14 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
16 August 2013	Full accounts made up to 31 March 2013 (14 pages)
16 August 2013	Full accounts made up to 31 March 2013 (14 pages)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 December 2011	Full accounts made up to 31 March 2011 (13 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered 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 2011	Registered 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 2011	Registered 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 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 May 2008	Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered 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 2008	Registered 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)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 06/09/06; full list of members (2 pages)
14 September 2006	Return made up to 06/09/06; full list of members (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Registered 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 2006	Registered 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)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Secretary's particulars changed (1 page)
19 September 2003	Return made up to 06/09/03; full list of members (5 pages)
19 September 2003	Return made up to 06/09/03; full list of members (5 pages)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
28 November 2002	Amended accounts made up to 31 March 2002 (7 pages)
28 November 2002	Amended accounts made up to 31 March 2002 (7 pages)
24 September 2002	Return made up to 06/09/02; full list of members (6 pages)
24 September 2002	Return made up to 06/09/02; full list of members (6 pages)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Full accounts made up to 31 March 2001 (8 pages)
2 May 2002	Full accounts made up to 31 March 2001 (8 pages)
23 January 2002	New director appointed (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (5 pages)
23 January 2002	Director resigned (1 page)
19 September 2001	Return made up to 06/09/01; full list of members (6 pages)
19 September 2001	Return made up to 06/09/01; full list of members (6 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
20 November 2000	Particulars of mortgage/charge (13 pages)
20 November 2000	Particulars of mortgage/charge (13 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 November 2000	New director appointed (5 pages)
6 November 2000	New director appointed (7 pages)
6 November 2000	Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page)
6 November 2000	New secretary appointed (9 pages)
6 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 November 2000	New director appointed (7 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New director appointed (5 pages)
6 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Memorandum and Articles of Association (11 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New director appointed (7 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (9 pages)
6 November 2000	Memorandum and Articles of Association (11 pages)
6 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
6 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 2000	New director appointed (7 pages)
6 November 2000	Registered office changed on 06/11/00 from: 9 cheapside london EC2V 6AD (1 page)
2 November 2000	Company name changed alnery no.2082 LIMITED\certificate issued on 02/11/00 (2 pages)
2 November 2000	Company name changed alnery no.2082 LIMITED\certificate issued on 02/11/00 (2 pages)
6 September 2000	Incorporation (17 pages)
6 September 2000	Incorporation (17 pages)