PRIME PROPERTIES DEVELOPMENTS LIMITED

Overview

Company Name	PRIME PROPERTIES DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03625930
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME PROPERTIES DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRIME PROPERTIES DEVELOPMENTS LIMITED located?

Registered Office Address	James House Warwick Road Birmingham B11 2LE
Undeliverable Registered Office Address	No

What were the previous names of PRIME PROPERTIES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1150) LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for PRIME PROPERTIES DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for PRIME PROPERTIES DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2013

Application to strike the company off the register

3 pages

DS01

Aug 28, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 100	SH01

Aug 08, 2013

legacy

1 pages

SH20

Aug 08, 2013

Statement of capital on Aug 08, 2013

Capital: GBP 1.00

4 pages

SH19

Aug 08, 2013

legacy

1 pages

CAP-SS

Aug 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Sep 03, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

4 pages

AR01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

13 pages

Aug 30, 2011

Annual return made up to Aug 29, 2011 with full list of shareholders

4 pages

AR01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

17 pages

Aug 31, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

4 pages

AR01

Jul 21, 2010

Director's details changed for Mr Richard Seal on Jul 21, 2010

2 pages

CH01

Jul 21, 2010

Director's details changed for Sir Peter Rigby on Jul 21, 2010

2 pages

CH01

Jul 21, 2010

Director's details changed for Mr James Peter Rigby on Jul 21, 2010

2 pages

CH01

Apr 13, 2010

legacy

3 pages

MG02

Apr 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 29/03/2010	RES13

Jan 08, 2010

Full accounts made up to Mar 31, 2009

18 pages

Sep 10, 2009

legacy

1 pages

288c

Sep 01, 2009

legacy

3 pages

363a

Sep 01, 2009

legacy

2 pages

288c

May 21, 2009

legacy

1 pages

288b

Dec 27, 2008

Full accounts made up to Mar 31, 2008

16 pages

View All Filings

Who are the officers of PRIME PROPERTIES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, James Peter James House Warwick Road Birmingham B11 2LE	Aug 07, 2007		Director	James House Warwick Road Birmingham B11 2LE	United Kingdom	British	1971-4	88633720001
RIGBY, Peter, Sir James House Warwick Road Birmingham B11 2LE	Dec 08, 1998		Director	James House Warwick Road Birmingham B11 2LE	United Kingdom	British	1943-9	15654920006
SEAL, Richard James House Warwick Road Birmingham B11 2LE	Dec 08, 1998		Director	James House Warwick Road Birmingham B11 2LE	United Kingdom	British	1958-7	52080630003
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Dec 08, 1998	Aug 13, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
WALLIS, Lynda 16 Riverside Drive B91 3HH Solihull West Midlands	Sep 06, 2001	Sep 17, 2002	Secretary	16 Riverside Drive B91 3HH Solihull West Midlands		British		73282100001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Dec 08, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Dec 08, 1998	Aug 13, 2001	Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Dec 08, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does PRIME PROPERTIES DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 10, 2008 Delivered On Sep 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 20 westwood avenue cole valley tyseley birmingham.
	Persons Entitled Trustees of the Sch Pension Fund
	Transactions Sep 15, 2008Registration of a charge (395) Apr 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 21, 2000 Delivered On Mar 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a no 20 westwood avenue cole valley tyseley birmingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 2000Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 10, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2088 to 2098 coventry road (even nos) sheldon birmingham west midlands t/nos.WK175052 & WM552645 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1999Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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