PRIMAL FOODS LIMITED

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PRIMAL FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

05126004

Incorporation date

11/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2ATCopy
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Latest events (Record since 11/05/2004)
dot icon24/05/2016
Bona Vacantia disclaimer
dot icon30/08/2011
Final Gazette dissolved following liquidation
dot icon30/05/2011
Administrator's progress report to 2011-05-25
dot icon30/05/2011
Notice of move from Administration to Dissolution on 2011-05-26
dot icon30/12/2010
Administrator's progress report to 2010-11-27
dot icon02/08/2010
Notice of deemed approval of proposals
dot icon22/07/2010
Statement of affairs with form 2.14B
dot icon13/07/2010
Statement of administrator's proposal
dot icon11/07/2010
Statement of affairs with form 2.14B
dot icon08/06/2010
Appointment of an administrator
dot icon07/06/2010
Registered office address changed from 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF on 2010-06-08
dot icon24/11/2009
Termination of appointment of Simon Parsonage as a secretary
dot icon24/11/2009
Termination of appointment of Simon Parsonage as a director
dot icon08/07/2009
Nc inc already adjusted 31/03/09
dot icon06/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/06/2009
Resolutions
dot icon20/05/2009
Return made up to 12/05/09; full list of members
dot icon12/05/2009
Appointment Terminated Director and Secretary simon toft
dot icon11/05/2009
Resolutions
dot icon11/05/2009
Ad 31/03/09 gbp si [email protected]=765144 gbp ic 2329729.5/3094873.5
dot icon11/05/2009
Director and secretary appointed simon kenneth parsonage
dot icon11/05/2009
Appointment Terminated Director michael taylor
dot icon19/03/2009
Director and Secretary's Change of Particulars / simon toft / 01/03/2009 / HouseName/Number was: little white alice, now: the caravan at little white alice; Street was: carnmenellis, now: calvadnack; Area was: , now: carnmenellis; Post Code was: TR16 6PL, now: TR16 6PN; Country was: united kingdom, now:
dot icon19/03/2009
Director's Change of Particulars / samantha brower / 01/03/2009 / HouseName/Number was: 2, now: flat 2 40; Street was: rydall hall clarence parade, now: clarence parade; Post Code was: PO5 2UE, now: PO5 2EU
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/02/2009
Director and Secretary's Change of Particulars / simon toft / 28/08/2008 /
dot icon10/02/2009
Director's Change of Particulars / samantha brower / 30/04/2008 / HouseName/Number was: , now: 2; Street was: barleycorn, now: rydall hall clarence parade; Area was: north street steeple bumpstead, now: ; Post Town was: haverhill, now: southsea; Region was: suffolk, now: hampshire; Post Code was: CB9 7DP, now: PO5 2UE
dot icon10/02/2009
Director and Secretary's Change of Particulars / simon toft / 28/08/2008 / HouseName/Number was: , now: little white alice; Street was: 1 yew tree cottages, now: carnmenellis; Area was: upper swanmore, now: carnmenellis; Post Town was: southampton, now: redruth; Region was: hampshire, now: cornwall; Post Code was: SO40 7EB, now: TR16 6PL; Country w
dot icon29/05/2008
Memorandum and Articles of Association
dot icon23/05/2008
Certificate of change of name
dot icon12/05/2008
Return made up to 12/05/08; full list of members
dot icon11/05/2008
Registered office changed on 12/05/2008 from the nelson centre portfield road portsmouth hampshire PO3 5SF
dot icon11/05/2008
Director and Secretary's Change of Particulars / simon toft / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 1 yew tree cottages, now: yew tree cottages; Post Code was: SO40 7EB, now: SO32 2QT
dot icon11/05/2008
Director's Change of Particulars / michael taylor / 14/08/2007 / HouseName/Number was: , now: briar house; Street was: newlands, now: heath road; Area was: hoe road bishops waltham, now: wickham; Post Town was: southampton, now: fareham; Region was: hants, now: hampshire; Post Code was: SO32 1DU, now: PO17 6LA; Country was: , now: united kingdom
dot icon11/05/2008
Appointment Terminated Director alan symonds
dot icon11/05/2008
Ad 30/04/08 gbp si [email protected]=20000 gbp ic 1895419.5/1915419.5
dot icon21/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/04/2008
Resolutions
dot icon11/04/2008
Ad 07/04/08 gbp si [email protected]=188419.5 gbp ic 2121310/2309729.5
dot icon08/04/2008
Gbp nc 2500000/2900000 19/03/08
dot icon07/02/2008
New director appointed
dot icon08/11/2007
Ad 28/09/07--------- £ si [email protected]=414310 £ ic 1707000/2121310
dot icon08/11/2007
Resolutions
dot icon08/11/2007
Resolutions
dot icon08/11/2007
£ nc 2000000/2500000 28/09/07
dot icon15/05/2007
Return made up to 12/05/07; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/04/2007
New director appointed
dot icon22/04/2007
Director resigned
dot icon16/10/2006
Ad 29/09/06--------- £ si [email protected]=861000 £ ic 846000/1707000
dot icon16/10/2006
New director appointed
dot icon16/10/2006
Nc inc already adjusted 25/09/06
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/08/2006
Director resigned
dot icon21/05/2006
Return made up to 12/05/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/12/2005
Nc inc already adjusted 24/10/05
dot icon05/12/2005
Ad 24/10/05--------- £ si [email protected]=212000 £ ic 634000/846000
dot icon05/12/2005
Memorandum and Articles of Association
dot icon05/12/2005
Resolutions
dot icon05/12/2005
Resolutions
dot icon05/12/2005
Resolutions
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Resolutions
dot icon08/11/2005
£ nc 500000/1000000 04/04/05
dot icon18/10/2005
Ad 05/04/05--------- £ si [email protected]
dot icon18/10/2005
Nc inc already adjusted 09/09/04
dot icon18/10/2005
Resolutions
dot icon18/10/2005
Resolutions
dot icon26/09/2005
Director resigned
dot icon18/05/2005
Return made up to 12/05/05; full list of members
dot icon18/05/2005
Director's particulars changed
dot icon18/01/2005
Nc inc already adjusted 01/07/04
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Nc inc already adjusted 01/07/04
dot icon01/11/2004
Particulars of mortgage/charge
dot icon06/10/2004
Memorandum and Articles of Association
dot icon01/09/2004
Ad 01/07/04--------- £ si 226999@1=226999 £ ic 1/227000
dot icon01/09/2004
Resolutions
dot icon01/09/2004
Resolutions
dot icon05/08/2004
Particulars of mortgage/charge
dot icon15/07/2004
Accounting reference date extended from 31/05/05 to 30/09/05
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Secretary resigned
dot icon14/07/2004
Certificate of change of name
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New secretary appointed;new director appointed
dot icon11/07/2004
Registered office changed on 12/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon11/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Paul Craig
Director
30/06/2004 - 03/08/2005
6
Rossiter, Neil Michael
Director
30/06/2004 - 30/03/2007
-
BLAKELAW DIRECTOR SERVICES LIMITED
Corporate Director
11/05/2004 - 30/06/2004
213
Richardson, Yvonne Margaret
Director
30/06/2004 - 06/08/2006
-
Legg, Robert George
Director
28/09/2006 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIMAL FOODS LIMITED

PRIMAL FOODS LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMAL FOODS LIMITED?

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PRIMAL FOODS LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 30/08/2011.

Where is PRIMAL FOODS LIMITED located?

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PRIMAL FOODS LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does PRIMAL FOODS LIMITED do?

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PRIMAL FOODS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for PRIMAL FOODS LIMITED?

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The latest filing was on 24/05/2016: Bona Vacantia disclaimer.