PRIME ENTRY LIMITED
Overview
| Company Name | PRIME ENTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03653478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIME ENTRY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is PRIME ENTRY LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME ENTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PRIME ENTRY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
What are the latest filings for PRIME ENTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from The Office Rose Cottage Cole Street Lane Gillingham Dorset SP8 5JQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jul 03, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Victoria Helen La Bouchardiere as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PRIME ENTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Kevin Mark | Secretary | Rose Cottage Cole Street Lane SP8 5JQ Gillingham Dorset | British | 61181900002 | ||||||
| LA BOUCHARDIERE, Victoria Helen | Director | Cole Street Lane SP8 5JQ Gillingham Rose Cottage Dorset England | England | British | 216998900001 | |||||
| WHITEHOUSE, Kevin Mark | Director | Rose Cottage Cole Street Lane SP8 5JQ Gillingham Dorset | England | British | 61181900002 | |||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| CHUBB, Anne | Director | 542 Bishops Caundle DT9 5ND Sherborne Dorset | British | 76271240001 | ||||||
| CHUBB, Gordon Thomas Stuart | Director | Spring Cottage 542 Bishops Caundle DT9 5ND Sherborne Dorset | British | 31850590004 | ||||||
| O'CONNOR, James | Director | Park House Neville Park Baltonsborough BA6 8PY Glastonbury Somerset | Irish | 61181800002 | ||||||
| ROSE, Ottilia | Director | 68 Windsor Drive Church View BA13 3UG Westbury Wiltshire | England | Hungarian | 61181850001 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Who are the persons with significant control of PRIME ENTRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mark Whitehouse | Apr 06, 2016 | Cole Street Lane SP8 5JQ Gillingham Rose Cottage Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Victoria Helen La Bouchardiere | Apr 06, 2016 | Cole Street Lane SP8 5JQ Gillingham Rose Cottage Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PRIME ENTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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