| Company Name | Prestige Cycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512701 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Stephen Roche |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 The Goffs Eastbourne East Sussex BN21 1HD |
| Director Name | Mr Michael George Anthony Roche |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 The Goffs Eastbourne East Sussex BN21 1HD |
| Secretary Name | Mr Michael Roche |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 June 2018) |
| Role | Company Director |
| Correspondence Address | 46 The Goffs Eastbourne East Sussex BN21 1HD |
Contact
| Website | www.prestige-cycles.co.uk/ |
|---|---|
| Telephone | 01273 960194 |
| Telephone region | Brighton |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£69,473 |
| Cash | £4,597 |
| Current Liabilities | £176,332 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2020 | Liquidators' statement of receipts and payments to 19 September 2020 (10 pages) |
|---|---|
| 1 October 2019 | Liquidators' statement of receipts and payments to 19 September 2019 (10 pages) |
| 6 October 2018 | Registered office address changed from 46 the Goffs Eastbourne East Sussex BN21 1HD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 October 2018 (2 pages) |
| 2 October 2018 | Statement of affairs (8 pages) |
| 2 October 2018 | Resolutions
|
| 2 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2018 | Termination of appointment of Michael Roche as a secretary on 25 June 2018 (1 page) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 27 January 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 1 March 2011 | Appointment of Mr Michael Roche as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Michael Roche as a director (1 page) |
| 1 March 2011 | Termination of appointment of Michael Roche as a director (1 page) |
| 1 March 2011 | Appointment of Mr Michael Roche as a secretary (2 pages) |
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|