PRIMELIGHT ADVERTISING LIMITED

Overview

Company Name	PRIMELIGHT ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01875121
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1985
Date of Cessation	May 23, 2012

Summary

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

What is the purpose of PRIMELIGHT ADVERTISING LIMITED?

(7499) /

Where is PRIMELIGHT ADVERTISING LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRIMELIGHT ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
PRIMELIGHT 6'S LIMITED	Mar 13, 1995	Mar 13, 1995
PRIMESIGHT COMMUNICATIONS LIMITED	Apr 11, 1994	Apr 11, 1994
PRIMESIGHT IN-FLIGHT LIMITED	Nov 15, 1985	Nov 15, 1985
AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED	Feb 13, 1985	Feb 13, 1985
ROUNDINFO LIMITED	Jan 03, 1985	Jan 03, 1985

What are the latest accounts for PRIMELIGHT ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRIMELIGHT ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

May 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2012

Liquidators' statement of receipts and payments to Feb 10, 2012

4 pages

4.68

Feb 23, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Mar 15, 2011

Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England on Mar 15, 2011

2 pages

AD01

Mar 14, 2011

Declaration of solvency

3 pages

4.70

Mar 14, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2011	LRESSP

Mar 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 100	SH01

Jan 11, 2011

Director's details changed for Mr Naren Anirudha Patel on Dec 31, 2010

2 pages

CH01

Jan 11, 2011

Director's details changed for Mr Timothy Simon Green on Dec 31, 2010

2 pages

CH01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 27, 2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on Sep 27, 2010

1 pages

AD01

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on Jan 01, 2010

1 pages

CH03

Jan 04, 2010

Director's details changed for Mr Paul Jonathan Daniels on Jan 01, 2010

2 pages

CH01

Aug 06, 2009

Full accounts made up to Dec 31, 2008

18 pages

Feb 11, 2009

legacy

4 pages

363a

Oct 10, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 15, 2008

legacy

1 pages

288b

Sep 15, 2008

legacy

1 pages

288a

Aug 28, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

1 pages

287

Jan 28, 2008

legacy

3 pages

363a

Jan 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PRIMELIGHT ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Monica Ellen Baker Street W1U 7EU London 55	Sep 01, 2008		Secretary	Baker Street W1U 7EU London 55		British		Accountant	107899210001
DANIELS, Paul Jonathan Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	England	British	1969-12	Director	127121890001
GREEN, Timothy Simon Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1962-5	Director	124282610001
PATEL, Naren Anirudha Baker Street W1U 7EU London 55	Feb 17, 1995		Director	Baker Street W1U 7EU London 55	England	British	1966-9	Commercial Director	44514540003
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 15, 1998	Secretary	120 Barrowgate Road W4 4QP Chiswick London		New Zealander			64941070001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 31, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
DESAI, Falguni 6 Buckleigh Avenue SW20 9JZ London	Jun 15, 1998	May 31, 1999	Secretary	6 Buckleigh Avenue SW20 9JZ London		British			77755390001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Jan 12, 1996	Aug 22, 1997	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British			10317680001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		Secretary	127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
WHITE, Leonard Henry 19 Montana Road SW20 8TW London		Jan 12, 1996	Secretary	19 Montana Road SW20 8TW London		British			12308620001
CANDERLE, Sebastien 116 Edith Road W14 9AP London	Oct 30, 2007	Aug 26, 2008	Director	116 Edith Road W14 9AP London	England	French	1969-10	Director	124282690001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 12, 1997	Jun 15, 1998	Director	120 Barrowgate Road W4 4QP Chiswick London		New Zealander	1959-5	Chartered Accountant	64941070001
COSTELLO, Christine Flat N 66 St John Street EC1M 4DT London	Jul 11, 2001	Jan 18, 2006	Director	Flat N 66 St John Street EC1M 4DT London	England	British	1957-6	Director	64907900003
DANIELS, Charles James Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey	Feb 17, 1995	Mar 03, 1999	Director	Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		British	1935-10	Director	69233900002
DANIELS, Paul Jonathan 12 Beechwood Close GU51 5PT Church Crookham Hampshire	Dec 14, 1998	Aug 20, 2001	Director	12 Beechwood Close GU51 5PT Church Crookham Hampshire		British	1969-12	Operations Director	99302630001
DUNSEATH, William Antony The Ridge GL12 7PT Wotton Under Edge Gloucestershire	Oct 01, 1997	Sep 14, 2000	Director	The Ridge GL12 7PT Wotton Under Edge Gloucestershire		British	1945-11	Uk Commercial Director	55240600002
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	May 05, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Company Director	42787120004
HANCOCK, Michael Wooding 2 Southview Road KT21 2NB Ashtead Surrey	Oct 26, 1996	Aug 20, 2001	Director	2 Southview Road KT21 2NB Ashtead Surrey		British	1946-8	Company Director	34223020001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	May 05, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
HUGILL, Charles Flat 1 89 South Worple Way East Sheen SW14 8NG London	Sep 02, 1996	May 09, 1997	Director	Flat 1 89 South Worple Way East Sheen SW14 8NG London		British	1960-10	Exec	93557380001
JENKINS, Derek William 10 Beauchamp Road KT8 0PA East Molesey Surrey		Feb 17, 1995	Director	10 Beauchamp Road KT8 0PA East Molesey Surrey		British	1936-3	Company Director	28267720001
SIMS, Martin George Montague Bow Cottage 27 Germain Street HP5 1LH Chesham Buckinghamshire		Feb 17, 1995	Director	Bow Cottage 27 Germain Street HP5 1LH Chesham Buckinghamshire		British	1960-11	Company Director	13950670001
TAPSALL, Simon Guy Sowton Cottage Davis Street Hurst RG10 0TH Reading Berkshire	May 09, 1997	Aug 20, 2001	Director	Sowton Cottage Davis Street Hurst RG10 0TH Reading Berkshire		British	1961-2	Sales Dir	53019110001
WATT, William George 7 Millar Grove ML3 9BF Hamilton	Aug 07, 2000	Oct 30, 2007	Director	7 Millar Grove ML3 9BF Hamilton	Scotland	British	1967-10	Chartered Accountant	72664400006
WILLIAMSON, Alan Norval "Balerno 5 Freemans Close Stoke Poges SL2 4ER Slough Bucks		Apr 11, 1994	Director	"Balerno 5 Freemans Close Stoke Poges SL2 4ER Slough Bucks		British	1944-6	Company Director	44447810001
WOODFINE, David George 58 Patrick Way HP21 9XJ Aylesbury Buckinghamshire	Feb 17, 1995	Oct 26, 1996	Director	58 Patrick Way HP21 9XJ Aylesbury Buckinghamshire		British	1940-5	Developer	3180320001
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Director	122562020001

View Detailed Information on Officers and People with Significant Control

Does PRIMELIGHT ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 04, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
	Transactions Apr 16, 2003Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 18, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jul 24, 2002Registration of a charge (395) Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 02, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
	Short particulars First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Bank")
	Transactions Jun 11, 1997Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1996 Delivered On Oct 07, 1996	Satisfied	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 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1996Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1996 Delivered On Oct 05, 1996	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 buildings fixtures fixed plant and machinery.
	Persons Entitled Primesight PLC
	Transactions Oct 05, 1996Registration of a charge (395) Dec 10, 2001Statement of satisfaction of a charge in full or part (403a)
Loan stock trust deed	Created On Dec 01, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock deed including but not limited to payment of the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996 1997 and 1998 but at 12% per year in 1999 and 14% in 2000
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled David Martin Jenkins(As Trustees) Botts Capital Nominees Limited
	Transactions Dec 14, 1995Registration of a charge (395) Dec 10, 2001Statement of satisfaction of a charge in full or part (403a)
Indemnity and debenture	Created On Sep 04, 1995 Delivered On Sep 05, 1995	Satisfied	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 in respect of a guarantee dated 4TH september 1995
	Short particulars All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of a guarantee dated 4TH september 1995.
	Persons Entitled Martin Barber
	Transactions Sep 05, 1995Registration of a charge (395) Apr 30, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1995 Delivered On Aug 31, 1995	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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1995Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIMELIGHT ADVERTISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2012	Dissolved on
Mar 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 08, 2011

View Detailed Information on Insolvency Cases

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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