PRIMEFOCUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRIMEFOCUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03820064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEFOCUS LIMITED?

    • (7499) /

    Where is PRIMEFOCUS LIMITED located?

    Registered Office Address
    Longbarn Village
    Alcester Heath
    B49 55J Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMEFOCUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOCUS ONE LIMITEDAug 05, 1999Aug 05, 1999

    What are the latest accounts for PRIMEFOCUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PRIMEFOCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2011

    Statement of capital on Sep 05, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 05, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Trevor Price on Aug 05, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Jennifer Price on Aug 05, 2010

    1 pagesCH03

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

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2008

    4 pagesAA

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    8 pagesAA

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir pay divid 100 £1 sh 11/03/05
    RES13

    legacy

    2 pages403a

    legacy

    7 pages363s

    Who are the officers of PRIMEFOCUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jennifer
    Alcester Heath
    B49 55J Alcester
    Longbarn Village
    Warwickshire
    Secretary
    Alcester Heath
    B49 55J Alcester
    Longbarn Village
    Warwickshire
    BritishAdministrator51570420001
    PRICE, Trevor
    Alcester Heath
    B49 55J Alcester
    Longbarn Village
    Warwickshire
    Director
    Alcester Heath
    B49 55J Alcester
    Longbarn Village
    Warwickshire
    EnglandBritishDirector51570510001
    BAKER, Graham
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    Secretary
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    British40240710001
    TUDOR-COULSON, Susan Caroline
    103 Abbotswood Close
    B98 0QF Redditch
    Worcestershire
    Secretary
    103 Abbotswood Close
    B98 0QF Redditch
    Worcestershire
    British63861120001
    BAKER, Graham
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    Director
    26 Hazelhurst Road
    Kings Heath
    B14 7PJ Birmingham
    West Midlands
    BritishFinance Director40240710001
    JONATHAN, Dora Halima, Dr
    The Cheltenham 7 Manor Stables
    Warwick Road, Chadwick End
    B93 0BF Solihull
    West Midlands
    Director
    The Cheltenham 7 Manor Stables
    Warwick Road, Chadwick End
    B93 0BF Solihull
    West Midlands
    BritishClinical Psychologist67459790001
    PRICE, Jennifer
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    Director
    Harrow House
    Lower High Street
    GL55 6DY Chipping Campden
    Gloucestershire
    EnglandBritishAdministrator51570420001
    SANDHU, Kulwant Singh
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishCompany Director91316750001
    SANDHU, Paramjeet Kaur
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    United KingdomBritishCompany Director91922830001

    Does PRIMEFOCUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 31, 2002
    Delivered On Nov 05, 2002
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 05, 2002Registration of a charge (395)
    • Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 13, 2001
    Delivered On Dec 19, 2001
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    • Dec 31, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 19, 2000
    Delivered On Jun 28, 2000
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 28, 2000Registration of a charge (395)
    • Jan 10, 2002Statement of satisfaction of a charge in full or part (403a)

    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