PRIME DEVELOPMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

04577178

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

07/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (15 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/11/2011

Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY on 2011-11-11

View PDF (2 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/11/2011

Resolutions

View PDF (1 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

11/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Stephen Shaw on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Brian Richard Hooson on 2010-01-19

View PDF (2 pages)

18/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/03/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/11/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/11/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/07/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

28/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Taylor, Roger	Director	18/11/2002 - 30/04/2003	39
Shaw, Stephen	Director	30/10/2002 - Present	7
Scott, Jacqueline	Nominee Director	30/10/2002 - 30/10/2002	2830
Hooson, Brian Richard	Director	30/10/2002 - Present	6
Scott, Stephen John	Nominee Secretary	30/10/2002 - 30/10/2002	1364

Persons with Significant Control

No PSC data available.

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Description

About PRIME DEVELOPMENTS UK LIMITED

PRIME DEVELOPMENTS UK LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 PRIME DEVELOPMENTS UK LIMITED?

PRIME DEVELOPMENTS UK LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 07/05/2013.

Where is PRIME DEVELOPMENTS UK LIMITED located?

PRIME DEVELOPMENTS UK LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does PRIME DEVELOPMENTS UK LIMITED do?

PRIME DEVELOPMENTS UK LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for PRIME DEVELOPMENTS UK LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.