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PROTOTYPE PARTS LIMITED

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

This company is commonly known as Prototype Parts Limited. The company was founded 23 years ago and was given the registration number 04034335. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125-127 Union Street, Oldham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PROTOTYPE PARTS LIMITED
Company Number:04034335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2000
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73a Sturry Road, Canterbury, CT1 1BU

Director31 May 2005Active
4 Cartwright Road, Charlton, Banbury, OX17 3DG

Secretary14 July 2000Active
53 Rylands Road, Ashford, TN24 9LJ

Secretary31 May 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 July 2000Active
17 The Dairyground, Shutford, Banbury, OX15 6PN

Director14 July 2000Active
61 Holmwood Road, Ashford, TN23 5DP

Director31 May 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 July 2000Active

People with Significant Control

Mr James Alistair Brind
Notified on:27 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-01Insolvency

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

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2020-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-10Insolvency

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

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2019-02-04Address

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

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2018-11-14Address

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

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2018-11-12Address

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

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2018-11-08Insolvency

Liquidation voluntary statement of affairs.

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2018-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-08Resolution

Resolution.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Termination secretary company with name termination date.

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2017-01-20Address

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

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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