PRIME CONSTRUCTION SERVICES LTD
Overview
| Company Name | PRIME CONSTRUCTION SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03818986 |
| 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 CONSTRUCTION SERVICES LTD?
- Construction of domestic buildings (41202) / Construction
Where is PRIME CONSTRUCTION SERVICES LTD located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME CONSTRUCTION SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PRIME CONSTRUCTION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Field Farm How End Road Houghton Conquest Bedford Bedfordshire MK45 3JT to 136 Hertford Road Enfield Middlesex EN3 5AX on Apr 29, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Primett on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PRIME CONSTRUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Carol Ann | Secretary | 82 Harrowden Road MK42 0SJ Bedford | British | Secretary | 77364190003 | |||||
| PRIMETT, Mark David | Director | Field Farm How End Road Houghton Conquest MK45 3JT Bedford Bedfordshire | England | British | Builder | 66330840002 | ||||
| PROUD, Madeleine | Secretary | 33 King Edward Road MK41 9SF Bedford Bedfordshire | British | Secretary | 66832390001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| PROUD, Madeleine | Director | 33 King Edward Road MK41 9SF Bedford Bedfordshire | British | Secretary | 66832390001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PRIME CONSTRUCTION SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Primett | Apr 06, 2016 | How End Road Houghton Conquest MK45 3JT Bedford Field Farm Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PRIME CONSTRUCTION SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2002 Delivered On Jul 04, 2002 | 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. | ||||
Persons Entitled
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Transactions
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Does PRIME CONSTRUCTION SERVICES LTD 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