PRIMAFLOW (BIRMINGHAM) LIMITED
Overview
| Company Name | PRIMAFLOW (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01482585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIMAFLOW (BIRMINGHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIMAFLOW (BIRMINGHAM) LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMAFLOW (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMAFLOW LIMITED | Mar 03, 1980 | Mar 03, 1980 |
What are the latest accounts for PRIMAFLOW (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PRIMAFLOW (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 28, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 28, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northamptonshire NN5 7UG | 2 pages | AD02 | ||||||||||
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of B. & G. (Heating & Plumbing) Limited as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of B. & G. (Heating & Plumbing) Limited as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Primaflow Limited as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Jed Kenrick as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PRIMAFLOW (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England |
| 186000060001 | ||||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| MILLERCHIP, Mark | Secretary | 54 Bermuda Village CV10 7PN Nuneaton Warwickshire | British | Director | 78027140002 | |||||||||
| PANG, Catherine Marie-Reine | Secretary | 43 Stafford Road BS23 3BP Weston Super Mare Avon | French | 14906360001 | ||||||||||
| WEST, Roy Sydney | Secretary | 38 Milton Lane BA5 2QS Wells Somerset | British | 6442100001 | ||||||||||
| WILKERSON, Gary Carl | Secretary | Mueller Primaflow Ltd Cuckoo Road B7 5SE Nechells Birmingham | 160292040001 | |||||||||||
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | 186000060001 | |||||||||||
| DIXON, Christopher John Easby | Director | Farthings Fountain Lane High Ham TA10 9DB Langport Somerset | British | Director | 47643010002 | |||||||||
| DIXON, Christopher John Easby | Director | Farthings Fountain Lane High Ham TA10 9DB Langport Somerset | British | Director | 47643010002 | |||||||||
| DONOVAN, Patrick Wallace | Director | Long Acre College Street LE17 5BU Ullusthorpe Leicestershire | England | British | Director | 89392800001 | ||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | Company Secretary | 185755960002 | ||||||||
| HAMBLETON, Lee Geoffrey | Director | Corndean Meadow Newdale TF3 5ET Telford 16 Shropshire Great Britain | United Kingdom | British | Director | 136533060001 | ||||||||
| KENRICK, Jed | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | United Kingdom | Nigerian | Company Director | 192894990001 | ||||||||
| MARTIN, Jeffrey Andrew | Director | Mueller Primaflow Ltd Cuckoo Road B7 5SE Nechells Birmingham | America | American | Director | 173695510001 | ||||||||
| MCKEE, Kent Allan | Director | Mueller Primaflow Ltd Cuckoo Road B7 5SE Nechells Birmingham | Usa | American | Director | 51678590001 | ||||||||
| MILLERCHIP, Mark | Director | Mueller Primaflow Ltd Cuckoo Road B7 5SE Nechells Birmingham | England | British | Director | 78027140003 | ||||||||
| ROBINSON, Geoffrey Edwin | Director | 35 Lone Pine Drive West Parley BH22 8LP Ferndown Dorset | British | Managing Director | 24057170001 | |||||||||
| ROBINSON, Geoffrey Edwin | Director | 35 Lone Pine Drive West Parley BH22 8LP Ferndown Dorset | British | Director | 24057170001 | |||||||||
| ROBINSON, Harold Edwin | Director | 7 Buchanan Drive LU2 0RS Luton Bedfordshire | British | Director | 29991440001 | |||||||||
| ROBINSON, Harold Edwin | Director | 7 Buchanan Drive LU2 0RS Luton Bedfordshire | British | Director | 29991440001 | |||||||||
| SUTTON, Stuart Campbell | Director | Swiss Vale Walton Road Clevedon Avon | British | Importer/Wholesaler | 6442110001 | |||||||||
| TALLENTIRE, Paul John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Company Director | 134335900002 |
Who are the persons with significant control of PRIMAFLOW (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | Aug 27, 2021 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B. & G. (Heating & Plumbing) Limited | Mar 01, 2019 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Primaflow Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does PRIMAFLOW (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 31, 1996 Delivered On Jun 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 28, 1992 Delivered On Aug 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 19, 1985 Delivered On Mar 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 19, 1983 Delivered On Apr 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 03, 1982 Delivered On Mar 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PRIMAFLOW (BIRMINGHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0