PRIZEDAWN LIMITED
LONDON


Company number 04896578
Status Liquidation
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NWA 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 27 March 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London Nwa 6Bb on 26 April 2016; Liquidators statement of receipts and payments to 27 March 2015. The most likely internet sites of PRIZEDAWN LIMITED are www.prizedawn.co.uk, and www.prizedawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Prizedawn Limited is a Private Limited Company. The company registration number is 04896578. Prizedawn Limited has been working since 11 September 2003. The present status of the company is Liquidation. The registered address of Prizedawn Limited is 5th Floor Grove House 248a Marylebone Road London Nwa 6bb. . GODOLPHIN, Georgina Louise is a Director of the company. JONES, Michael David is a Director of the company. Secretary HOLT, David Walter has been resigned. Secretary JONES, Michael David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GODOLPHIN, Georgina Louise
Appointed Date: 19 November 2003
47 years old
Director
JONES, Michael David
Appointed Date: 16 December 2008
69 years old

Resigned Directors

Secretary
HOLT, David Walter
Resigned: 27 November 2008
Appointed Date: 09 December 2003
Secretary
JONES, Michael David
Resigned: 23 December 2008
Appointed Date: 27 November 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 11 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 11 September 2003

PRIZEDAWN LIMITED Events

01 Jun 2016
Liquidators statement of receipts and payments to 27 March 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London Nwa 6Bb on 26 April 2016
04 Jun 2015
Liquidators statement of receipts and payments to 27 March 2015
27 May 2014
Liquidators statement of receipts and payments to 27 March 2014
05 Dec 2013
Appointment of a voluntary liquidator
...
... and 58 more events
23 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
22 Dec 2003
Director resigned
12 Dec 2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
11 Dec 2003
New director appointed
11 Sep 2003
Incorporation

PRIZEDAWN LIMITED Charges

1 October 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: 12 pearl house 10 merrivale mews milton keynes t/no…
1 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 pearl house 10 merrivale mews milton keynes t/no…
14 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 214 newport road broughton milton keynes t/no BM351373 any…
17 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 pearl house 10 merrivale mews milton keynes…
11 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at barley kiln lane harrold bedfordshire…
11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 pearl house 10 merrivale mews milton keynes…
11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Satisfied on 8 September 2010
Persons entitled: National Westminster Bank PLC
Description: 55 pearl house 10 merrivale mews milton keynes…
3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 216 newport road broughton fields milton keynes t/no…
3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 212 newport road broughton fields milton keynes t/no…
12 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 albion place campbell park milton keynes t/n BM209606…
12 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 albion place campbell park milton keynes t/n BM209606…
3 March 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 2-30 (even) albion place campbell park, milton…
19 December 2008
Legal charge
Delivered: 23 December 2008
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: 17 apartments being postal numbers 51 56 57 58 61 62 63 64…
13 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 lloyds court bletchley milton keynes. By way of fixed…
26 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 7 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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