Prize Holdings Limited

Company Name	Prize Holdings Limited
Company Status	Dissolved
Company Number	04273364
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)
Dissolution Date	21 February 2014 (10 years, 2 months ago)
Previous Name	De Facto 956 Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Michael John Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(4 months after company formation)
Appointment Duration	12 years, 2 months (closed 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage The Old Orchard Calcot Reading Berkshire RG31 7RF

Secretary Name	Mr Paul Andrew Birt
Nationality	British
Status	Closed
Appointed	29 November 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lindhurst Drive Hockley Heath Solihull West Midlands B94 6QD

Director Name	David John Sims
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ

Secretary Name	Michael John Russell
Nationality	British
Status	Resigned
Appointed	18 December 2001(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage The Old Orchard Calcot Reading Berkshire RG31 7RF

Director Name	James Tate
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 months after company formation)
Appointment Duration	1 month (resigned 20 January 2002)
Role	Accountant
Correspondence Address	13 Williams Bristow Road Coventry CV3 5LN

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylandii House 3 Shipton Road York North Yorkshire YO30 5RE

Director Name	Jane Crawford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	26 March 2011 (13 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

21 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 November 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 April 2013	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013 (2 pages)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
26 March 2013	Appointment of a voluntary liquidator (1 page)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13 (1 page)
26 March 2013	Statement of affairs with form 4.19 (6 pages)
26 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2013	Appointment of a voluntary liquidator (1 page)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 January 2013	Termination of appointment of Jane Crawford as a director on 31 December 2012 (1 page)
16 January 2013	Termination of appointment of Jane Crawford as a director (1 page)
15 November 2012	Sect 519 (1 page)
15 November 2012	Sect 519 (1 page)
9 September 2012	Director's details changed for Mr Michael John Russell on 15 September 2011 (2 pages)
9 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-09 GBP 2,047,782.93 (8 pages)
9 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-09-09 GBP 2,047,782.93 (8 pages)
9 September 2012	Director's details changed for Mr Michael John Russell on 15 September 2011 (2 pages)
29 May 2012	Group of companies' accounts made up to 26 March 2011 (22 pages)
29 May 2012	Group of companies' accounts made up to 26 March 2011 (22 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Michael John Russell on 27 February 2012 (2 pages)
14 September 2011	Termination of appointment of Malcolm John Little as a director on 31 December 2010 (1 page)
14 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Termination of appointment of Malcolm Little as a director (1 page)
10 March 2011	Group of companies' accounts made up to 27 March 2010 (23 pages)
10 March 2011	Group of companies' accounts made up to 27 March 2010 (23 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
14 September 2009	Accounts made up to 27 December 2008 (23 pages)
14 September 2009	Return made up to 20/08/09; full list of members (13 pages)
14 September 2009	Full accounts made up to 27 December 2008 (23 pages)
14 September 2009	Return made up to 20/08/09; full list of members (13 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 April 2009	Appointment Terminated Director bernard norman (1 page)
9 April 2009	Appointment terminated director bernard norman (1 page)
29 October 2008	Group of companies' accounts made up to 29 December 2007 (24 pages)
29 October 2008	Group of companies' accounts made up to 29 December 2007 (24 pages)
17 September 2008	Return made up to 20/08/08; full list of members (13 pages)
17 September 2008	Return made up to 20/08/08; full list of members (13 pages)
27 October 2007	Group of companies' accounts made up to 30 December 2006 (25 pages)
27 October 2007	Group of companies' accounts made up to 30 December 2006 (25 pages)
22 September 2007	Return made up to 20/08/07; change of members (8 pages)
22 September 2007	Return made up to 20/08/07; change of members (8 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
31 August 2006	Return made up to 20/08/06; full list of members (10 pages)
31 August 2006	Return made up to 20/08/06; full list of members (10 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2006	Resolutions RES13 ‐ Preferential dividend 08/02/06 (1 page)
7 March 2006	Resolutions RES13 ‐ Preferential dividend 08/02/06 (1 page)
16 February 2006	Resolutions RES13 ‐ Authorise comp subsid 30/12/05 (1 page)
16 February 2006	Resolutions RES13 ‐ Authorise comp subsid 30/12/05 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
27 October 2005	Group of companies' accounts made up to 1 January 2005 (25 pages)
27 October 2005	Group of companies' accounts made up to 1 January 2005 (25 pages)
27 October 2005	Group of companies' accounts made up to 1 January 2005 (25 pages)
7 October 2005	Return made up to 20/08/05; full list of members (12 pages)
7 October 2005	Return made up to 20/08/05; full list of members (12 pages)
26 October 2004	Group of companies' accounts made up to 29 December 2003 (21 pages)
26 October 2004	Group of companies' accounts made up to 29 December 2003 (21 pages)
21 September 2004	Return made up to 20/08/04; no change of members (8 pages)
21 September 2004	Return made up to 20/08/04; no change of members (8 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
24 September 2003	Accounting reference date shortened from 13/01/04 to 31/12/03 (1 page)
24 September 2003	Accounting reference date shortened from 13/01/04 to 31/12/03 (1 page)
31 August 2003	Group of companies' accounts made up to 13 January 2003 (22 pages)
31 August 2003	Group of companies' accounts made up to 13 January 2003 (22 pages)
31 August 2003	Return made up to 20/08/03; no change of members (8 pages)
31 August 2003	Return made up to 20/08/03; no change of members (8 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2002	Return made up to 20/08/02; full list of members (12 pages)
30 September 2002	Return made up to 20/08/02; full list of members (12 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=274260 Â£ si 1773520@1=1773520 Â£ ic 2/2047782 (5 pages)
26 February 2002	Ad 28/01/02--------- Â£ si [email protected]=274260 Â£ si 1773520@1=1773520 Â£ ic 2/2047782 (5 pages)
26 February 2002	Statement of affairs (21 pages)
26 February 2002	Statement of affairs (21 pages)
22 February 2002	Accounting reference date extended from 31/12/02 to 13/01/03 (1 page)
22 February 2002	Accounting reference date extended from 31/12/02 to 13/01/03 (1 page)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2002	Â£ nc 1000/2776602 28/01/02 (1 page)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2002	Â£ nc 1000/2776602 28/01/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
21 January 2002	Particulars of mortgage/charge (6 pages)
21 January 2002	Particulars of mortgage/charge (6 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (4 pages)
31 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 December 2001	New director appointed (4 pages)
31 December 2001	New director appointed (4 pages)
31 December 2001	Registered office changed on 31/12/01 from: 10 snow hill london EC1A 2AL (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (4 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (4 pages)
31 December 2001	New director appointed (4 pages)
19 December 2001	Company name changed de facto 956 LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed de facto 956 LIMITED\certificate issued on 19/12/01 (2 pages)
20 August 2001	Incorporation (16 pages)

Prize Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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