ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED
Overview
| Company Name | ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01921570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| PRIMCO LIMITED | Dec 18, 1989 | Dec 18, 1989 |
| GEORGE COLE TECHNOLOGIES LTD | Oct 29, 1985 | Oct 29, 1985 |
| YARDASTON LIMITED | Jun 12, 1985 | Jun 12, 1985 |
What are the latest accounts for ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Roy Douglas Smith as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David M Drillock as a director on Jul 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Douglas Smith as a secretary on Jul 20, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Brian Moss as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Bowers as a secretary on Jul 20, 2012 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Mark Malitskie as a director on Feb 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Peter Mabbitt as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Clive Snowdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Robertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Bowers as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171179170001 | |||||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | Accountant | 170878740001 | ||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | Attorney | 170877010001 | ||||
| BOWERS, Steven John | Secretary | 50 Regency House Newbold Terrace CV32 4HD Leamington Spa Warwickshire | British | 61929330003 | ||||||
| COLE, Sara Elizabeth | Secretary | 11 Shakespeare Street CV37 6RN Stratford Upon Avon Warwickshire | British | 5916920003 | ||||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | Finance Director | 176189250001 | ||||
| CALDECUTT, Francis | Director | 107 Heights Avenue Rochdale Manchester Greater Manchester | British | Company Director | 6009900001 | |||||
| COLE, Jessie Louise | Director | The Miles Green Lane East Cabus PR3 1JS Preston Lancashire | British | Company Director | 5896270001 | |||||
| COX, John Raymond Sylvester | Director | Burned Hay Cottage Woodlands Road Pownall Park SK9 5QB Wilmslow Cheshire | British | Company Director | 5896280001 | |||||
| MABBITT, Jonathan Peter | Director | Sunset Nether Lane DE56 4AP Hazelwood Derbyshire | England | British | Director | 83707310002 | ||||
| MALITSKIE, Mark | Director | 52 High Street Broughton NN14 1NQ Kettering Northamptonshire | England | British | Director | 68667640001 | ||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | Director | 161928410001 | ||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | Director | 123487130001 | ||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | Director | 32242700001 |
Does ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Dec 11, 2009 Delivered On Dec 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company formerly known as advanced composites group (manchester) limited and/or all or any of the 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 of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Sep 26, 1991 Delivered On Oct 08, 1991 | Satisfied | Amount secured £15592.14 due from the company to the chargee under the terms of the charge | |
Short particulars All its right title & interest in and to all sums payable (including by way of refund) under the insurance set out in form 395 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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