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PRESTIGE DIAMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestige Diamonds Limited. The company was founded 12 years ago and was given the registration number 07995058. The firm's registered office is in CHORLEY. You can find them at C/o Marshall Peters, Heskin Hall Farm Wood Lane, Chorley, Lancashire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PRESTIGE DIAMONDS LIMITED
Company Number:07995058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Marshall Peters, Heskin Hall Farm Wood Lane, Chorley, Lancashire, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
455, Lord Street, Southport, England, PR9 0AQ

Director19 March 2012Active
455, Lord Street, Southport, England, PR9 0AQ

Director19 March 2012Active

People with Significant Control

Mr Anthony Tyrer
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:455 Lord Street, Southport, England, PR9 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Tyrer
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:455 Lord Street, Southport, England, PR9 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-26Resolution

Resolution.

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2020-08-26Insolvency

Liquidation voluntary statement of affairs.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-26Gazette

Gazette filings brought up to date.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Gazette

Gazette notice compulsary.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-08-24Gazette

Gazette filings brought up to date.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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