PRIMEQUOTA LIMITED
Overview
| Company Name | PRIMEQUOTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03897071 |
| 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 PRIMEQUOTA LIMITED?
- (7011) /
Where is PRIMEQUOTA LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEQUOTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PRIMEQUOTA 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Amec Nominees Limited on Jun 08, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Christpher Laskey Fidler on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRIMEQUOTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Kim Andrea | Secretary | Sutton Field Whitegate CW8 2BD Northwich Cherry Trees, Cheshire | British | 141032930001 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | England | British | 141025870003 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire |
| 130779460001 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| TABERNER, Susan | Secretary | 9 Hillside BL1 5DT Bolton Lancashire | British | 96933410001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||||||
| BARRY, Desmond Joseph William | Director | 9 Tiffany Close RG41 3BN Wokingham Berkshire | British | 27098090001 | ||||||||||
| EARLY, John Dalton | Director | 3 Mayfair Park Off Mersey Road Didsbury M20 2JW Manchester | England | British | 4150930007 | |||||||||
| FRITH, Brian | Director | Chapelle Des Landes Le Mont Des Landes JE3 6DJ St Martin Jersey | Jersey | British | 72410440001 | |||||||||
| HOLLAND, Peter James | Director | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | Wales | British | 75624260001 | |||||||||
| HOYLE, David | Director | Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire | United Kingdom | British | 78965860008 | |||||||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 52052530001 | ||||||||||
| PADIDAR, Abbas | Director | Les Hiboux La Rue Due Haut JE3 1JZ St Lawrence Jersey Channel Islands | British | 96971660001 | ||||||||||
| PARRY, Paul | Director | Haystacks Touch Road Walmersley BL9 5QS Bury Lancashire | United Kingdom | British | 11421340002 | |||||||||
| RUSSO, Onofrio | Director | 8 Stormont Road N6 4NL London | Italian | 53349910001 | ||||||||||
| AMEC NOMINEES LIMITED | Director | Sandiway House Hartford CW8 2YA Northwich Cheshire | 32732300001 | |||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does PRIMEQUOTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Dec 22, 2000 Delivered On Jan 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All shares held and any dividend or interest paid or payable in relation to any share and any rights,money or property accruing or offered at any time in relation to any share. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party charge on securities (UK) | Created On Aug 23, 2000 Delivered On Sep 05, 2000 | Satisfied | Amount secured All the liabilities of primequota (bamber bridge 2000) limited to the chargee on any account whatsoever | |
Short particulars Fixed charge over any stocks,shares,bonds,warrants or other securities from time to time held in the capital of primequota (bamber bridge 2000) limited with all income derived thereon. See the mortgage charge document for full details. | ||||
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