Prest & Villiers Limited

Company Name	Prest & Villiers Limited
Company Status	Dissolved
Company Number	00695212
Category	Private Limited Company
Incorporation Date	12 June 1961(62 years, 10 months ago)
Dissolution Date	18 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Ralph William Villiers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(30 years, 3 months after company formation)
Appointment Duration	22 years (closed 18 September 2013)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	8 Cleveland Avenue Darlington County Durham DL3 7HE

Director Name	Mr Reginald William Villiers
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1991(30 years, 3 months after company formation)
Appointment Duration	22 years (closed 18 September 2013)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	The Old School House Marske Richmond North Yorks

Secretary Name	Mr Reginald William Villiers
Nationality	British
Status	Closed
Appointed	13 September 1991(30 years, 3 months after company formation)
Appointment Duration	22 years (closed 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Marske Richmond North Yorks

Director Name	Mrs Doris Villiers
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1995)
Role	Baker
Correspondence Address	The Old School House Marske Richmond North Yorks

Director Name	Mr John Harold Villiers
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 March 2004)
Role	Grocer
Correspondence Address	27 Pine Grove Darlington County Durham DL3 8JF

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

4.6k at £1	Mr Ralph William Villiers 95.83% Ordinary
200 at £1	Mr Reginald William Villiers 4.17% Ordinary

Financials

Year	2014
Net Worth	£993
Cash	£4,001
Current Liabilities	£61,568

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 June 2013	Liquidators statement of receipts and payments to 7 June 2013 (8 pages)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 June 2013	Liquidators' statement of receipts and payments to 7 June 2013 (8 pages)
18 June 2013	Liquidators statement of receipts and payments to 7 June 2013 (8 pages)
18 June 2013	Liquidators' statement of receipts and payments to 7 June 2013 (8 pages)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 April 2012	Liquidators' statement of receipts and payments to 5 April 2012 (6 pages)
27 April 2012	Liquidators' statement of receipts and payments to 5 April 2012 (6 pages)
27 April 2012	Liquidators statement of receipts and payments to 5 April 2012 (6 pages)
27 April 2012	Liquidators statement of receipts and payments to 5 April 2012 (6 pages)
14 April 2011	Statement of affairs with form 4.19 (10 pages)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06 (1 page)
14 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2011	Appointment of a voluntary liquidator (1 page)
14 April 2011	Statement of affairs with form 4.19 (10 pages)
22 March 2011	Registered office address changed from 12B-15B Alliance Industrial Estate Darlington County Durham DL1 2PA on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from 12B-15B Alliance Industrial Estate Darlington County Durham DL1 2PA on 22 March 2011 (2 pages)
22 September 2010	Director's details changed for Mr Ralph William Villiers on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Reginald William Villiers on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 4,800 (5 pages)
22 September 2010	Director's details changed for Mr Ralph William Villiers on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Reginald William Villiers on 1 October 2009 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-22 GBP 4,800 (5 pages)
22 September 2010	Director's details changed for Mr Ralph William Villiers on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Reginald William Villiers on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 September 2009	Return made up to 13/09/09; full list of members (4 pages)
30 September 2009	Return made up to 13/09/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 November 2007	Return made up to 13/09/07; full list of members (3 pages)
12 November 2007	Return made up to 13/09/07; full list of members (3 pages)
17 October 2006	Return made up to 13/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 13/09/06; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 September 2005	Return made up to 13/09/05; full list of members (7 pages)
21 September 2005	Return made up to 13/09/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
7 October 2002	Return made up to 13/09/02; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
7 October 2002	Return made up to 13/09/02; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
18 September 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
15 August 2001	Registered office changed on 15/08/01 from: 110 victoria road darlington durham DL1 5JW (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 110 victoria road darlington durham DL1 5JW (1 page)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
22 September 2000	Return made up to 13/09/00; full list of members (7 pages)
22 September 2000	Return made up to 13/09/00; full list of members (7 pages)
17 August 2000	Full accounts made up to 30 June 2000 (11 pages)
17 August 2000	Full accounts made up to 30 June 2000 (11 pages)
5 October 1999	Accounts for a small company made up to 30 June 1999 (11 pages)
5 October 1999	Accounts for a small company made up to 30 June 1999 (11 pages)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
16 September 1999	Return made up to 13/09/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 30 June 1998 (11 pages)
4 November 1998	Full accounts made up to 30 June 1998 (11 pages)
22 September 1998	Return made up to 13/09/98; no change of members (4 pages)
22 September 1998	Return made up to 13/09/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 30 June 1997 (11 pages)
5 December 1997	Full accounts made up to 30 June 1997 (11 pages)
12 November 1997	Return made up to 13/09/97; full list of members (6 pages)
12 November 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1996	Full accounts made up to 30 June 1996 (11 pages)
12 December 1996	Full accounts made up to 30 June 1996 (11 pages)
18 September 1996	Return made up to 13/09/96; no change of members (4 pages)
18 September 1996	Return made up to 13/09/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 30 June 1995 (11 pages)
12 October 1995	Full accounts made up to 30 June 1995 (11 pages)
4 October 1995	Return made up to 13/09/95; no change of members (4 pages)
4 October 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 August 1961	Allotment of shares (3 pages)
17 August 1961	Allotment of shares (3 pages)

Prest & Villiers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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