PRIME GROUP ASSOCIATES LIMITED
Overview
| Company Name | PRIME GROUP ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03804283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIME GROUP ASSOCIATES LIMITED located?
| Registered Office Address | 2 Fox Wood KT12 4BS Walton-On-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME GROUP ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2021 |
What are the latest filings for PRIME GROUP ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2 Fox Wood Walton-on-Thames KT12 4BS on Sep 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Anthony Young as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr John Anthony Young on Jul 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Anthony Young on Jul 30, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Anthony Young on Jul 30, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Change of details for Mr John Anthony Young as a person with significant control on Sep 18, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIME GROUP ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, John Anthony | Secretary | Fox Wood KT12 4BS Walton-On-Thames 2 Fox Wood United Kingdom | British | Director | 30589690001 | |||||
| YOUNG, John Anthony | Director | Fox Wood KT12 4BS Walton-On-Thames 2 Fox Wood United Kingdom | United Kingdom | British | Oil Consultant | 30589690004 | ||||
| HILTON, Graham | Secretary | 10 Lyster Mews KT11 1LA Cobham Surrey | British | Consultant | 63781440002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HILTON, Graham | Director | 47 The Ridgeway KT22 9BN Fetcham Surrey | United Kingdom | British | Consultant | 63781440004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PRIME GROUP ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Young | Apr 06, 2016 | Fox Wood KT12 4BS Walton-On-Thames 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PRIME GROUP ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 28, 2004 Delivered On Apr 29, 2004 | Outstanding | Amount secured £225,000.00 due or to become due from the company to the chargee | |
Short particulars Floating charge on all the undertakings , goodwill and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 15, 2001 Delivered On Jan 18, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cobham gate,32 anyards rd,cabham surrey KT11 2LA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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