PRESTIGE ACQUISITIONS LIMITED
LONDON ALNERY NO.2081 LIMITED

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Company number 04066334
Status Liquidation
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 . The most likely internet sites of PRESTIGE ACQUISITIONS LIMITED are www.prestigeacquisitions.co.uk, and www.prestige-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Acquisitions Limited is a Private Limited Company. The company registration number is 04066334. Prestige Acquisitions Limited has been working since 06 September 2000. The present status of the company is Liquidation. The registered address of Prestige Acquisitions Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. LIVINGSTONE, May Alexandra is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director CLARKE, Mark Raymond has been resigned. Director FANDOZZI, Vincent Pasquale has been resigned. Director FISHER, Daniel Russell has been resigned. Director MCDERMOTT, Martin has been resigned. Director RAIKES, Anthony Francis has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. Director SODEN, John Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 01 November 2000
Director
FILER, Mark Howard
Appointed Date: 31 August 2004
58 years old
Director
LIVINGSTONE, May Alexandra
Appointed Date: 30 September 2011
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 November 2000
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 November 2000
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 November 2000
Appointed Date: 06 September 2000
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 01 July 2004
74 years old
Director
CLARKE, Mark Raymond
Resigned: 15 December 2005
Appointed Date: 01 November 2000
61 years old
Director
FANDOZZI, Vincent Pasquale
Resigned: 30 September 2011
Appointed Date: 31 May 2011
60 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 01 November 2000
62 years old
Director
RAIKES, Anthony Francis
Resigned: 31 August 2004
Appointed Date: 01 November 2000
90 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old
Director
SODEN, John Francis
Resigned: 31 May 2011
Appointed Date: 15 December 2005
72 years old

Persons With Significant Control

Prestige (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE ACQUISITIONS LIMITED Events

31 Oct 2016
Appointment of a voluntary liquidator
31 Oct 2016
Declaration of solvency
31 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
06 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 2000
Company name changed alnery no.2081 LIMITED\certificate issued on 02/11/00
06 Sep 2000
Incorporation

PRESTIGE ACQUISITIONS LIMITED Charges

13 March 2001
Ports target group debenture of even date between tees and hartlepool port authortity limited and certain of its related compnaies and the chargee
Delivered: 6 April 2001
Status: Satisfied on 18 March 2015
Persons entitled: Deutsche Bank Ag London
Description: H & l (garages) limited - 10,000 ordinary shares of £1 each…
21 December 2000
Engineering targaet group debenture of even date between powell duffryn PLC and certain of its subsidiaries and the chargee
Delivered: 6 April 2001
Status: Satisfied on 18 March 2015
Persons entitled: Deutsche Bank Ag London
Description: Humberside holdings limited - 1,000,000 ordinary shares of…
3 November 2000
Debenture
Delivered: 20 November 2000
Status: Satisfied on 18 March 2015
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)
Description: Fixed and floating charges over the undertaking and all…

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