PRIMARY UNDERWRITING LIMITED

Overview

Company Name	PRIMARY UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03409756
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1997
Date of Cessation	Oct 17, 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 PRIMARY UNDERWRITING LIMITED?

(0202) /

Where is PRIMARY UNDERWRITING LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMARY UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PRIMARY UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jun 08, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

16 pages

4.68

Apr 18, 2011

Registered office address changed from 3 More London Riverside London SE1 2AQ on Apr 18, 2011

2 pages

AD01

Apr 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 15, 2011

Declaration of solvency

4 pages

4.70

Jan 26, 2011

Director's details changed for Mr Philip William Henry James on Jan 01, 2010

2 pages

CH01

Jan 05, 2011

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Aug 31, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 3	SH01

Oct 28, 2009

Full accounts made up to Mar 31, 2009

13 pages

Sep 15, 2009

legacy

3 pages

363a

Feb 04, 2009

Full accounts made up to Mar 31, 2008

13 pages

Sep 03, 2008

legacy

3 pages

363a

May 13, 2008

legacy

2 pages

288a

May 08, 2008

legacy

1 pages

288b

Feb 01, 2008

Full accounts made up to Mar 31, 2007

15 pages

Nov 12, 2007

legacy

1 pages

288c

Oct 28, 2007

Auditor's resignation

1 pages

AUD

Oct 08, 2007

legacy

1 pages

287

Sep 22, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dirs not dec sha transf 30/01/07	RES13

Sep 22, 2007

Miscellaneous

Sec 394

1 pages

MISC

Sep 04, 2007

legacy

2 pages

363a

Apr 12, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

1 pages

225

View All Filings

Who are the officers of PRIMARY UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEILL, Tracy Elizabeth 'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda	Jul 28, 2005		Secretary	'Verandah House' 8 Pokiok Road Smith's Fl05 Bermuda		British			127332980001
JAMES, Philip William Henry Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda	Mar 13, 2008		Director	Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda	Bermuda	British	1966-5	Insurance Broker	33901640011
MCMAHON, Andrew Neil Mcintyre 39 Lynwood Grove BR6 0BD Orpington Kent	Oct 31, 2002	Jul 28, 2005	Secretary	39 Lynwood Grove BR6 0BD Orpington Kent		British			75598460002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jun 28, 2001	Oct 31, 2002	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British		Accountant	77855100001
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jul 25, 1997	May 12, 2000	Secretary	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British		Accountant	77855100001
WEAVER, Clare Louise 27 Scholars Walk GU2 7TR Guildford Surrey	May 12, 2000	Jun 28, 2001	Secretary	27 Scholars Walk GU2 7TR Guildford Surrey		British		Company Secretary	66552530002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 25, 1997	Jul 25, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BERRY, Timothy Andrew The Coach House Lodge Lane WA4 4HP Dutton Cheshire	Dec 16, 2002	Apr 30, 2003	Director	The Coach House Lodge Lane WA4 4HP Dutton Cheshire	United Kingdom	British	1967-7	Company Director	44238370004
BOND, Ian Michael Rose Hill 26 Middle Road PG 03 Paget Bermuda	Mar 20, 2007	Apr 25, 2008	Director	Rose Hill 26 Middle Road PG 03 Paget Bermuda		British	1964-5	Insurance Broker	52844620004
COTTRELL, James Edward Anthony Woodland Cottage Clemsfold Guildford Road RH12 3PW Horsham West Sussex	Aug 17, 1998	May 31, 2000	Director	Woodland Cottage Clemsfold Guildford Road RH12 3PW Horsham West Sussex		British	1965-4	Underwriter	60213550002
DENMAN, Philip Michael Lower Ground Floor Flat 9 Holland Road BN3 1JF Hove East Sussex	Jul 25, 1997	Dec 16, 2002	Director	Lower Ground Floor Flat 9 Holland Road BN3 1JF Hove East Sussex		British	1970-11	Company Director	54199250002
DWYER, Helen Mary The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	Dec 16, 2002	Apr 30, 2003	Director	The Coach House Lodge Lane Dutton WA4 4HP Warrington Cheshire	England	British	1970-4	Company Director	74301990001
HODES, Jonathan 81 Lauderdale Mansions Lauderdale Road W9 1LX London	Dec 16, 2002	Apr 12, 2005	Director	81 Lauderdale Mansions Lauderdale Road W9 1LX London		British	1963-5	Accountant	79523100001
MCMAHON, Andrew Neil Mcintyre 39 Lynwood Grove BR6 0BD Orpington Kent	Dec 16, 2002	Mar 20, 2007	Director	39 Lynwood Grove BR6 0BD Orpington Kent	England	British	1968-11	Company Director	75598460002
NEWELL, Mark Verity Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey	Jul 25, 1997	Feb 02, 2001	Director	Moffat Pains Hill Limpsfield Chart RH8 0RG Oxted Surrey		British	1957-1	Chartered Accountant	77855100001
SHARP, Helen 4 Montagu House 33-34 Paddington Street W1U 4HG London	Feb 02, 2001	Oct 31, 2001	Director	4 Montagu House 33-34 Paddington Street W1U 4HG London		British	1963-7	Chartered Accountant	81282450001
SMITH, Philip Anthony 5 Bylands Close CM23 4HQ Bishops Stortford Hertfordshire	Feb 02, 2001	Dec 16, 2002	Director	5 Bylands Close CM23 4HQ Bishops Stortford Hertfordshire		British	1945-5	Underwriter	74923810001
WRIGHT, Neil Alastair Mcintyre Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain	Jul 25, 1997	Sep 30, 1999	Director	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain		British	1957-3	Director	54384710001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 25, 1997	Jul 25, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does PRIMARY UNDERWRITING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 1997 Delivered On Dec 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Royal Bank of Scotland PLC
	Transactions Dec 31, 1997Registration of a charge (395) Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIMARY UNDERWRITING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Commencement of winding up
Oct 17, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Mar 30, 2011
Gary Paul Shankland Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (Central) Llp 32 Cornhill EC3V 3BT London	Mar 30, 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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