Prizeglobe Properties Limited

Company Name	Prizeglobe Properties Limited
Company Status	Dissolved
Company Number	06178106
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Dunetown Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hugh Grainger Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(1 week, 4 days after company formation)
Appointment Duration	15 years, 9 months (closed 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Secretary Name	FW Stephens (Secretarial) Limited (Corporation)
Status	Closed
Appointed	05 August 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 January 2023)
Correspondence Address	Third Floor 24 Chsiwell Street London EC1Y 4YX

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 week, 4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 week, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2014)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Oxbo Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£43,085
Gross Profit	£39,150
Net Worth	-£58,078
Cash	£25,337
Current Liabilities	£226,881

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 November 2014	Delivered on: 26 November 2014 Satisfied on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9 concorde way millenium business park mansfield t/n NT356856. Fully Satisfied
15 October 2014	Delivered on: 17 October 2014 Satisfied on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
27 July 2007	Delivered on: 4 August 2007 Satisfied on: 30 October 2014 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied
27 July 2007	Delivered on: 4 August 2007 Satisfied on: 7 October 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 9 millennium busin. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
17 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
14 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22 (3 pages)
2 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
18 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
26 January 2016	Satisfaction of charge 061781060003 in full (4 pages)
26 January 2016	Satisfaction of charge 061781060003 in full (4 pages)
26 January 2016	Satisfaction of charge 061781060004 in full (4 pages)
26 January 2016	Satisfaction of charge 061781060004 in full (4 pages)
4 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 January 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
25 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
26 November 2014	Registration of charge 061781060004, created on 21 November 2014 (9 pages)
26 November 2014	Registration of charge 061781060004, created on 21 November 2014 (9 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
17 October 2014	Registration of charge 061781060003, created on 15 October 2014 (5 pages)
17 October 2014	Registration of charge 061781060003, created on 15 October 2014 (5 pages)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Satisfaction of charge 1 in full (4 pages)
20 August 2014	Termination of appointment of Richard Michael Harris as a director on 21 July 2014 (2 pages)
20 August 2014	Termination of appointment of Richard Michael Harris as a director on 21 July 2014 (2 pages)
18 August 2014	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014 (2 pages)
18 August 2014	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014 (2 pages)
18 August 2014	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014 (2 pages)
5 August 2014	Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014 (1 page)
5 August 2014	Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014 (1 page)
5 August 2014	Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014 (1 page)
22 July 2014	Termination of appointment of Roy Grainger Williams as a director on 11 July 2014 (2 pages)
22 July 2014	Termination of appointment of Robert Nigel Harris as a director on 11 July 2014 (2 pages)
22 July 2014	Termination of appointment of Roy Grainger Williams as a director on 11 July 2014 (2 pages)
22 July 2014	Termination of appointment of Robert Nigel Harris as a director on 11 July 2014 (2 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (7 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (7 pages)
26 February 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
26 February 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
5 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
23 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
2 January 2012	Full accounts made up to 30 June 2011 (13 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
15 February 2010	Full accounts made up to 30 June 2009 (12 pages)
15 February 2010	Full accounts made up to 30 June 2009 (12 pages)
5 May 2009	Full accounts made up to 30 June 2008 (12 pages)
5 May 2009	Full accounts made up to 30 June 2008 (12 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
8 April 2009	Return made up to 22/03/09; full list of members (4 pages)
16 May 2008	Return made up to 22/03/08; full list of members (8 pages)
16 May 2008	Return made up to 22/03/08; full list of members (8 pages)
6 November 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
6 November 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (4 pages)
4 August 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New director appointed (8 pages)
10 May 2007	New director appointed (8 pages)
10 May 2007	New director appointed (8 pages)
10 May 2007	New director appointed (8 pages)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (7 pages)
10 May 2007	New director appointed (3 pages)
10 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 41 chalton street london NW1 1JD (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 41 chalton street london NW1 1JD (1 page)
22 March 2007	Incorporation (17 pages)
22 March 2007	Incorporation (17 pages)

Prizeglobe Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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