The Prestige Formal Wear Co. Ltd.

Company Name	The Prestige Formal Wear Co. Ltd.
Company Status	Dissolved
Company Number	05499423
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 10 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Amy Olivia Harrington
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(same day as company formation)
Role	Dir/Buyer
Country of Residence	United Kingdom
Correspondence Address	50 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TF

Director Name	Victoria Jane Olsen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Broomhills Welwyn Garden City Hertfordshire AL7 1RE

Director Name	Miss Elizabeth Alexandra Harrington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roman Street Hoddesdon Hertfordshire EN11 8JH

Secretary Name	Miss Elizabeth Alexandra Harrington
Nationality	British
Status	Closed
Appointed	13 October 2006(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roman Street Hoddesdon Hertfordshire EN11 8JH

Director Name	Barbara Harrington
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TF

Secretary Name	Barbara Harrington
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	prestigeformalwear.co.uk
Telephone	01992 444217
Telephone region	Lea Valley

Location

Registered Address	102 High Street Hoddesdon Herts EN11 8HD
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125 at £1	Amy Olivia Harrington 33.33% Ordinary
125 at £1	Elizabeth Harrington 33.33% Ordinary
125 at £1	Victoria Jane Olsen 33.33% Ordinary

Financials

Year	2014
Net Worth	-£43,848
Cash	£4,587
Current Liabilities	£150,118

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

24 August 2005	Delivered on: 26 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

24 August 2005

Delivered on: 26 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
26 April 2018	Application to strike the company off the register (3 pages)
4 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 375 (7 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 375 (7 pages)
18 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 375 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 375 (7 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 375 (7 pages)
28 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 375 (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 375 (7 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 375 (7 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 375 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
8 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
5 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
6 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
6 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 August 2010	Director's details changed for Elizabeth Harrington on 5 July 2010 (2 pages)
8 August 2010	Director's details changed for Amy Olivia Harrington on 5 July 2010 (2 pages)
8 August 2010	Director's details changed for Elizabeth Harrington on 5 July 2010 (2 pages)
8 August 2010	Director's details changed for Amy Olivia Harrington on 5 July 2010 (2 pages)
8 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 August 2010	Director's details changed for Victoria Jane Olsen on 5 July 2010 (2 pages)
8 August 2010	Director's details changed for Elizabeth Harrington on 5 July 2010 (2 pages)
8 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 August 2010	Director's details changed for Amy Olivia Harrington on 5 July 2010 (2 pages)
8 August 2010	Director's details changed for Victoria Jane Olsen on 5 July 2010 (2 pages)
8 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
8 August 2010	Director's details changed for Victoria Jane Olsen on 5 July 2010 (2 pages)
7 August 2009	Return made up to 05/07/09; full list of members (4 pages)
7 August 2009	Return made up to 05/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
4 August 2008	Return made up to 05/07/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2007	Â£ sr 100@1 13/11/06 (2 pages)
28 August 2007	Â£ sr 100@1 13/11/06 (2 pages)
21 August 2007	Return made up to 05/07/07; full list of members (3 pages)
21 August 2007	Return made up to 05/07/07; full list of members (3 pages)
29 May 2007	Â£ ic 500/475 20/04/07 Â£ sr 25@1=25 (2 pages)
29 May 2007	Â£ ic 500/475 20/04/07 Â£ sr 25@1=25 (2 pages)
15 May 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
15 May 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 November 2006	Registered office changed on 23/11/06 from: 134 high street hoddesdon hertfordshire EN11 8HL (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 134 high street hoddesdon hertfordshire EN11 8HL (1 page)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Ad 01/07/06--------- Â£ si 499@1 (2 pages)
4 August 2006	Ad 01/07/06--------- Â£ si 499@1 (2 pages)
24 July 2006	Return made up to 05/07/06; full list of members (8 pages)
24 July 2006	Return made up to 05/07/06; full list of members (8 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
5 July 2005	Incorporation (22 pages)
5 July 2005	Incorporation (22 pages)