PRIME ESTATES (NORTHUMBRIA) LIMITED
Overview
| Company Name | PRIME ESTATES (NORTHUMBRIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02659460 |
| 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 PRIME ESTATES (NORTHUMBRIA) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIME ESTATES (NORTHUMBRIA) LIMITED located?
| Registered Office Address | C/0 Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME ESTATES (NORTHUMBRIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PRIME ESTATES (NORTHUMBRIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/0 Bdo Llp 55 Baker Street London W1U 7EU on Jun 02, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henry John Harper Bandet as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabel Alice Melina Frances Boyer as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Regina Emily Louise Bandet as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Rive Accountancy Limited as a secretary on Oct 21, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Edward Milliken as a director on Oct 21, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Jonathan Alexander as a secretary on Oct 21, 2017 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Solomon Benjamin Benaim as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of PRIME ESTATES (NORTHUMBRIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVE ACCOUNTANCY LIMITED | Secretary | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom |
| 126100970002 | ||||||||||
| BENAIM, Solomon Benjamin | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire England | England | British | 237660650001 | |||||||||
| ALEXANDER, Nicholas Jonathan | Secretary | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | British | 77189320001 | ||||||||||
| EDMONDS, Anthony John | Secretary | Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire | British | 8420300001 | ||||||||||
| WILSON, Anthony Richard | Secretary | 11 Redwood Lodge Grange Road CB3 9AR Cambridge | British | 36857090002 | ||||||||||
| BANDET, Henry John Harper | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | United States | American | 14856540005 | |||||||||
| BANDET, Regina Emily Louise | Director | 49 Bellevue Avenue San Rafael California Ca 94901 United States Of America | United States | American | 88384840001 | |||||||||
| BANDET, Regina Emily Louise | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | United States | American | 88384840001 | |||||||||
| BOYER, Isabel Alice Melina Frances | Director | 25 Pembroke Gardens W8 6HU London | England | British | 35523160001 | |||||||||
| CROWE, Alan Leslie | Director | 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire | British | 10154500001 | ||||||||||
| EDMONDS, Anthony John | Director | Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire | British | 8420300001 | ||||||||||
| FREEMAN, Martyn | Director | 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire | British | 27318670001 | ||||||||||
| KIRKPATRICK, Ian | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United Kingdom | British | 31693560001 | |||||||||
| MILLIKEN, Thomas Edward | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | England | New Zealander | 85313290003 | |||||||||
| REDGRAVE, John Albert Bryan | Director | Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk | British | 10154510001 | ||||||||||
| SHEAVILLS, Ernest Michael | Director | 5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire | British | 8412700001 | ||||||||||
| TAYLOR, David Bryan | Director | 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | British | 21334290001 | ||||||||||
| THEOPHILUS, John Angus | Director | 25 Blackett Street SW15 1QG London | British | 62899290001 | ||||||||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 | |||||||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 |
Who are the persons with significant control of PRIME ESTATES (NORTHUMBRIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Estates Limited | Apr 06, 2016 | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PRIME ESTATES (NORTHUMBRIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 29, 2003 Delivered On Aug 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property 60/62 wilbury way hitchin hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 29, 2003 Delivered On Aug 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h warehouse at sandall carr lane doncaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 29, 2003 Delivered On Aug 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h units 1A-1C quebec way london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PRIME ESTATES (NORTHUMBRIA) 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