PRIME SELECTION LIMITED

Overview

Company Name	PRIME SELECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01830201
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1984
Date of Cessation	Mar 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME SELECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRIME SELECTION LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME SELECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRIME SELECTION LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2017

Application to strike the company off the register

3 pages

DS01

Jun 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jun 23, 2017

Confirmation statement made on Jun 23, 2017 with updates

5 pages

CS01

Jun 24, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 284,043	SH01

Apr 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 18, 2016

Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 18, 2016

1 pages

AD01

Jul 06, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 06, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 06, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 06, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 30, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 284,043	SH01

Jun 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Jul 02, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 284,043	SH01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 26, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

3 pages

AR01

Mar 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 06, 2012

Annual return made up to Jun 23, 2012 with full list of shareholders

3 pages

AR01

Mar 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 07, 2011

Annual return made up to Jun 23, 2011 with full list of shareholders

3 pages

AR01

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 20, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

View All Filings

Who are the officers of PRIME SELECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England				199127720001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	199013040001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Apr 10, 2006	May 17, 2007	Secretary	39 Manor Road AL4 8JG Wheathamsread Herts		British		61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Jan 15, 2001	Jul 29, 2005	Secretary	30 Foster Road Chiswick W4 4NY London		British		65584930003
MORROW, Christopher Hugh Treggiden 10 Ivor Street NW1 9PL London		Feb 13, 1992	Secretary	10 Ivor Street NW1 9PL London		British		4342330001
SEARLE, Adrian Derek 122 Thorkhill Road KT7 0UW Thames Ditton Surrey	Jul 01, 1997	Jan 15, 2001	Secretary	122 Thorkhill Road KT7 0UW Thames Ditton Surrey		British		10143050001
WATKINSON, Ed Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire	Jul 29, 2005	Apr 10, 2006	Secretary	Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire		British		106937690001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2 England				159548180001
BRODIA SERVICES LIMITED 22 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	Feb 13, 1992	Jul 21, 1997	Secretary	22 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset				4041520002
D'SA, Marilyn 8 Arthur Road Edmonton N9 9AE London		Jul 01, 1992	Director	8 Arthur Road Edmonton N9 9AE London		British	1964-1	17654010001
EL-KHAZEN, Farid C/O Arenco PO BOX 823 FOREIGN Bahrain		Oct 10, 1994	Director	C/O Arenco PO BOX 823 FOREIGN Bahrain		Lebanese	1943-6	17654020001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	104248860001
JACKSON, David Paul 296 Pickhurst Lane BR4 0HT West Wickham Kent	Jan 04, 1999	Jan 15, 2001	Director	296 Pickhurst Lane BR4 0HT West Wickham Kent	United Kingdom	British	1963-6	62130210001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Jan 15, 2001	May 17, 2007	Director	39 Manor Road AL4 8JG Wheathamsread Herts		British	1965-3	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Jan 23, 2003	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	65584930003
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 27, 2003	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	89546660001
MORROW, Christopher Hugh Treggiden 39 Ridge Road N8 9LJ London		Feb 04, 2003	Director	39 Ridge Road N8 9LJ London		British	1952-8	4342330003
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Mar 14, 2003	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	68202110001
PYE, David Hyland Lodge 2 Valletta Close CM1 2PT Chelmsford Essex	Jan 15, 2001	Jan 23, 2003	Director	Hyland Lodge 2 Valletta Close CM1 2PT Chelmsford Essex		British	1964-11	74550730002
SEARLE, Adrian Derek 122 Thorkhill Road KT7 0UW Thames Ditton Surrey	Jul 01, 1997	Jan 15, 2001	Director	122 Thorkhill Road KT7 0UW Thames Ditton Surrey	United Kingdom	British	1949-9	10143050001
UD-DIN, Munawar C/O Arenco PO BOX 823 FOREIGN Bahrain		Jun 21, 1995	Director	C/O Arenco PO BOX 823 FOREIGN Bahrain		Pakistani	1938-5	17654000001
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Feb 13, 2006	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	56811010001
WILLIAMS, Simon Guy The Birches Littleworth Road Burnham SL1 8PF Slough	Sep 23, 1997	Jan 15, 2001	Director	The Birches Littleworth Road Burnham SL1 8PF Slough		British	1950-2	49056760004
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME SELECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parity Professionals Ltd

Apr 06, 2016

Jewry Street

Dawson House

EC3N 2EX London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	1543554

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRIME SELECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and	Created On Mar 18, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 26, 2003Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999	Created On Jun 19, 2002 Delivered On Jun 25, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever oyds tsb bank PLC
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395)
Fixed and floating charge	Created On Jul 16, 1998 Delivered On Jul 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase of debts made between the company and the chargee or otherwise
	Short particulars 1) by way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest effectively or absolutely in the security holder for any reason together with the related rights (as defined in the agreement) pertaining thereto ("the debts").. See the mortgage charge document for full details.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Jul 17, 1998Registration of a charge (395) Apr 26, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 20, 1997 Delivered On Feb 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The rent deposit of £10,000.
	Persons Entitled Brixton Estate PLC
	Transactions Feb 07, 1997Registration of a charge (395)
Debenture	Created On Jul 26, 1987 Delivered On Aug 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All intellectual property rights choses in action & claims. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 1987Registration of a charge Apr 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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