| Company Name | M & S Prestige & Specialist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958210 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month ago) |
| Previous Names | M & S Car Hire Limited and M & S Prestige & Specialist Hire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Monica Watson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Albert Road Jarrow Tyne & Wear NE32 5RS |
| Director Name | Mr Stephen Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Coachworks Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Albert Road Jarrow Tyne & Wear NE32 5RS |
| Secretary Name | Mrs Monica Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Albert Road Jarrow Tyne & Wear NE32 5RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mandsprestige.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5191629 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | North Road Boldon Colliery Boldon Tyne & Wear NE35 9AF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Mr Stephen Watson 50.10% Ordinary |
|---|---|
| 499 at £1 | Mrs Monica Watson 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,136 |
| Cash | £19,286 |
| Current Liabilities | £98,130 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 24 July 2012 | Order of court to wind up (2 pages) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Order of court to wind up (2 pages) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 April 2009 | Company name changed m & s prestige & specialist hire LIMITED\certificate issued on 01/05/09 (2 pages) |
| 29 April 2009 | Company name changed m & s prestige & specialist hire LIMITED\certificate issued on 01/05/09 (2 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 1 July 2008 | Capitals not rolled up (2 pages) |
| 1 July 2008 | Capitals not rolled up (2 pages) |
| 1 July 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 June 2006 | Accounts made up to 31 October 2005 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 2 September 2005 | Company name changed m & s car hire LIMITED\certificate issued on 02/09/05 (3 pages) |
| 2 September 2005 | Company name changed m & s car hire LIMITED\certificate issued on 02/09/05 (3 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 June 2005 | Accounts made up to 31 March 2005 (1 page) |
| 10 June 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 21 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: c/o steve watson coachworks LIMITED north road boldon colliery tyne and wear NE35 9AF (1 page) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: c/o steve watson coachworks LIMITED north road boldon colliery tyne and wear NE35 9AF (1 page) |
| 9 March 2004 | Accounts made up to 31 March 2003 (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 7 grange road west jarrow tyne & wear NE32 3JA (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 7 grange road west jarrow tyne & wear NE32 3JA (1 page) |
| 2 June 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 28 March 2000 | Incorporation (16 pages) |
| 28 March 2000 | Incorporation (16 pages) |