PRIMACY LIMITED
Overview
| Company Name | PRIMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429627 |
| 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 PRIMACY LIMITED?
- (9999) /
Where is PRIMACY LIMITED located?
| Registered Office Address | 35 Tameside Drive Castle Bromwich B35 7AG Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for PRIMACY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 09, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended total exemption small company accounts made up to Jan 31, 2010 | 1 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr James Charles Shears as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mervyn Keene as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Philip Ratcliffe on Nov 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mervyn Peter John Keene on Nov 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen James Grant on Nov 16, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr James Charles Shears on Nov 16, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||||||
Who are the officers of PRIMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARS, James Charles | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom | British | 72228840001 | ||||||
| GRANT, Stephen James | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom | England | British | 60161650002 | |||||
| RATCLIFFE, Philip | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom | England | British | 67890400001 | |||||
| SHEARS, James Charles | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom | England | English | 152168520001 | |||||
| GRANT, Stephen James | Secretary | 10 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | British | 60161650001 | ||||||
| GRANT, Stephen James | Secretary | 10 Bramshall Drive Dorridge B93 8TG Solihull West Midlands | British | 60161650001 | ||||||
| KEENE, Mervyn Peter John | Secretary | 5 Broadway Crowland PE6 0BJ Peterborough | British | 984450001 | ||||||
| KELLEY, Peter David | Secretary | Endon Hall Wick WR10 3JS Pershore Worcestershire | British | 39585870001 | ||||||
| CHEN, Charles | Director | No 10 7f-3 King Sun Road FOREIGN Taichung Taiwan 40726 Republic Of China | British | 31715070001 | ||||||
| DOWNS, Kevin | Director | 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire | United Kingdom | British | 14395290001 | |||||
| KEENE, Mervyn Peter John | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 United Kingdom | United Kingdom | British | 984450001 | |||||
| KELLEY, Peter David | Director | Endon Hall Wick WR10 3JS Pershore Worcestershire | British | 39585870001 | ||||||
| KELLEY, Peter David | Director | Endon Hall Wick WR10 3JS Pershore Worcestershire | British | 39585870001 | ||||||
| MORRIS, Derek John | Director | 6 Fairways 1240 Warwick Road Knowle B93 9LL Solihull West Midlands | United Kingdom | British | 24403490002 | |||||
| VICARY, Albert Paul | Director | Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon | British | 30066960002 | ||||||
| WU, Peter | Director | 5-18 Lane 102 Section An Ho Road Taipei Taiwan Republic Of China | Chinese | 31715080001 |
Does PRIMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture made between mv sports group PLC,the company and the other companies as chargors (as defined) and burdale financial limited ("burdale") | Created On Sep 14, 2001 Delivered On Sep 28, 2001 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from each obligor (as defined) 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 23, 1998 Delivered On Aug 04, 1998 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On May 10, 1996 Delivered On May 14, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Nov 13, 1989 Delivered On Nov 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
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