PRIME FOLIO LIMITED
Overview
| Company Name | PRIME FOLIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02874892 |
| 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 FOLIO LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PRIME FOLIO LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME FOLIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for PRIME FOLIO 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 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 19, 2019 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2017 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 37 Sun Street London EC2M 2PL on Sep 28, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 24 Ashford Road Maidstone Kent ME14 5BH to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 24 Ashford Road Maidstone Kent ME14 5BH England to 35 Albion Place Maidstone Kent ME14 5DZ | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Gregory Robert Bunce on Oct 31, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Gregory Robert Bunce on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of PRIME FOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNCE, Gregory Robert | Secretary | Island Wall CT5 1DY Whitstable 129 Kent | British | 25038190005 | ||||||
| BUNCE, Gregory Robert | Director | Island Wall CT5 1DY Whitstable 129 Kent | England | British | 25038190006 | |||||
| KUNTAWALA, Navin Dayabhai | Director | 16 Franklin Drive Weavering ME14 5SY Maidstone Kent | England | British | 37031240001 | |||||
| CONDON, Barbara Ann | Secretary | 20 Downs View Burham ME1 3RR Rochester Kent | British | 5820420001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| INGHAM, Martin Edmund | Director | Walnut Tree Cottage High Street Hadlow TN11 0DG Tonbridge Kent | United Kingdom | British | 25038200001 | |||||
| SMITH, Robert Leslie | Director | 105 Lansdowne Drive Hackney E8 4NE London | British | 32615590001 | ||||||
| WALDRON, Stephen Nigel Burnham | Director | 25 Kellerton Road SE13 5RB London | British | 5820390001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does PRIME FOLIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 10, 2009 Delivered On Nov 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 42 the freehold east pekham kent part t/no K779358 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 30, 2001 Delivered On Nov 02, 2001 | Outstanding | 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 k/a or being 24 ashford road, maidstone kent t/n K685362 & K800508.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 26, 1999 Delivered On Mar 04, 1999 | Outstanding | 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
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Transactions
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Does PRIME FOLIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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