PRESTIGE PANEL & PAINT LIMITED

Address

PRESTIGE PANEL & PAINT LIMITED
UNIT D3 ARMTHORPE ENTERPRISE CENTRE RANDS LANE
ARMTHORPE
DONCASTER
SOUTH YORKSHIRE
DN3 3DY
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08434454
Incorporation Date:
7 Mar 2013 (4 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 29 May 2015
For period ending:
30 Jun 2015
Filed on:
30 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2015
Filed on:
29 May 2015
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Map


Financial Summary

30 Jun 2015 30 Jun 2014
Cash at bank: £756
Creditors due within one year: £27,566 £35,091
Total Assets less Current Liabilities: -£26,810 -£35,091
Shareholders Funds / Net Worth: -£1,523 -£5,341
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

5 Apr 2017

PRESTIGE PANEL & PAINT LIMITED (Company Number 08434454) Trading Name: Prestige Panel & Paint Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY Principal trading address: Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY At a general meeting of the Company, duly convened and held at Mercure Danum Hotel, 35 High Street, Doncaster, DN1 1DN on 28 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up". Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 28 March 2017. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506. Lee Hutchinson , Chairman

5 Apr 2017

Company Number: 08434454 Name of Company: PRESTIGE PANEL & PAINT LIMITED Trading Name: Prestige Panel & Paint Nature of Business: Motor Vehicle Repair and Respray Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY Principal trading address: Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY Liquidator's name and address: Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Number: 8980. Date of Appointment: 28 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500.

7 Mar 2017

PRESTIGE PANEL & PAINT LIMITED (Company Number 08434454) Trading Name: Prestige Panel & Paint Registered office: Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY Principal trading address: Unit D3 Armthorpe Enterprise Centre, Rands Lane, Armthorpe, Doncaster, DN3 3DY Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Mercure Danum Hotel, 35 High Street, Doncaster, DN1 1DN, on 28 March 2017 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any person who requires further information may contact Peter Herberts of Graywoods, by e-mail at peter.herberts@graywoods.co.uk or by telephone on 0114 285 9500. DATED: 1 March 2017 BY ORDER OF THE BOARD Lee Hutchinson , Director NOTICE OF MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED)

Recently Filed Documents - 8 available


Directors and Secretaries

Lee Hutchinson
7 Mar 2013 ⇒ Present ( 4 Years ) Director
Richard Skelton
7 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
7 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

10 RAMSKER DRIVE
ARMTHORPE
DONCASTER
DN3 3SE
ENGLAND
Changed 18 Mar 2014


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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 30 Mar 2016 9
30 Jun 2014 12 Mar 2015 9
30 Jun 2013 28 Nov 2014 17

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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