PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED

Overview

Company Name	PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02718711
Jurisdiction	England/Wales
Date of Creation	May 29, 1992
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 PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?

(7499) /

Where is PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED located?

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

What were the previous names of PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PRIMESIGHT FOURS (SALES) LIMITED	Aug 14, 1992	Aug 14, 1992
METHODKEEP LIMITED	May 29, 1992	May 29, 1992

What are the latest accounts for PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRIMESIGHT (UK) OUTDOOR MEDIA 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 2UB 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 2	SH01

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 21, 2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on Sep 21, 2010

2 pages

AD01

Feb 12, 2010

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

4 pages

AR01

Feb 12, 2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on Dec 31, 2009

1 pages

CH03

Feb 12, 2010

Director's details changed for Mr Naren Anirudha Patel on Dec 31, 2009

2 pages

CH01

Feb 12, 2010

Director's details changed for Mr Paul Jonathan Daniels on Dec 31, 2009

2 pages

CH01

Aug 04, 2009

Full accounts made up to Dec 31, 2008

8 pages

Feb 11, 2009

legacy

3 pages

363a

Oct 10, 2008

Full accounts made up to Dec 31, 2007

11 pages

Sep 16, 2008

legacy

1 pages

288a

Sep 15, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

1 pages

287

Jan 28, 2008

legacy

2 pages

363a

Jan 17, 2008

legacy

2 pages

288a

Jan 17, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINNON, Monica Ellen Baker Street W1U 7EU London 55	Sep 01, 2008		Secretary	Baker Street W1U 7EU London 55		British		107899210001
DANIELS, Paul Jonathan Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	England	British	1969-12	127121890001
PATEL, Naren Anirudha Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	England	British	1966-9	44514540003
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 16, 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		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		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	Jun 24, 1992	Jan 12, 1996	Secretary	19 Montana Road SW20 8TW London		British		12308620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1992	Jun 24, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	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	42787120004
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	72256160002
O'KEEFFE, Daphne Sheila 120 Woolacombe Road Blackheath SE3 8QL London	Jun 24, 1992	Sep 16, 1994	Director	120 Woolacombe Road Blackheath SE3 8QL London		British	1959-9	22445890001
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	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 03, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	122562020001
GAINCOSMIC LIMITED Unit 32 Gemini Business Estate Landmann Way SE14 5RL London	Jun 24, 1992	Aug 12, 1997	Director	Unit 32 Gemini Business Estate Landmann Way SE14 5RL London				28709380002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 1992	Jun 24, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
PRIME DATA LIMITED Third Floor Celtic House IM1 2SJ Victoria Street Douglas Isle Of Man	Jul 30, 1996	Aug 12, 1997	Director	Third Floor Celtic House IM1 2SJ Victoria Street Douglas Isle Of Man				41272180001
PRIMESIGHT COMMUNICATIONS LIMITED 14/15 Lower Grosvenor Place SW1W 0EX London	Aug 12, 1997	May 31, 2000	Director	14/15 Lower Grosvenor Place SW1W 0EX London				54358590001
PRIMESIGHT NOMINEES LIMITED 14/15 Lower Grosvenor Place SW1W 0EX London	Aug 12, 1997	May 31, 2000	Director	14/15 Lower Grosvenor Place SW1W 0EX London				54358850001

View Detailed Information on Officers and People with Significant Control

Does PRIMESIGHT (UK) OUTDOOR MEDIA 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)
Loan stock trust deed	Created On Dec 01, 1995 Delivered On Dec 05, 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 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 05, 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 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 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 Nov 29, 1993 Delivered On Dec 16, 1993	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 LTD.
	Transactions Dec 16, 1993Registration of a charge (395) Dec 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M317C for full details.. 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 Barclays Bank PLC
	Transactions Dec 14, 1992Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIMESIGHT (UK) OUTDOOR MEDIA 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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