PRIME DESIGN SHOPFITTERS LIMITED

Overview

Company Name	PRIME DESIGN SHOPFITTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976314
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000
Date of Cessation	Oct 11, 2017

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 DESIGN SHOPFITTERS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PRIME DESIGN SHOPFITTERS LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PRIME DESIGN SHOPFITTERS LIMITED?

Previous Company Names
Company Name	From	Until
CONTROLTRACK LIMITED	Apr 19, 2000	Apr 19, 2000

What are the latest accounts for PRIME DESIGN SHOPFITTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for PRIME DESIGN SHOPFITTERS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2017

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Aug 04, 2016

Liquidators' statement of receipts and payments to Jul 17, 2016

24 pages

4.68

Sep 22, 2015

Liquidators' statement of receipts and payments to Jul 17, 2015

23 pages

4.68

Jul 29, 2014

Statement of affairs with form 4.19

15 pages

4.20

Jul 29, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 18, 2014	LRESEX

Jul 01, 2014

Registered office address changed from * Denis House 270a Lightbowne Road Moston Manchester Lancashire M40 5HQ* on Jul 01, 2014

1 pages

AD01

Jul 01, 2014

Termination of appointment of Colin Roome as a director

1 pages

TM01

May 02, 2014

Appointment of Mr Colin Peter Roome as a director

2 pages

AP01

Sep 18, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 1,000	SH01

Sep 18, 2013

Secretary's details changed for Sharon Anne Smith on Sep 19, 2012

1 pages

CH03

Sep 18, 2013

Director's details changed for Stephen William Smith on Sep 19, 2012

2 pages

CH01

Sep 18, 2013

Director's details changed for Sharon Anne Smith on Sep 19, 2012

2 pages

CH01

Sep 18, 2013

Director's details changed for Gregory Denis Mchugh on Sep 19, 2012

2 pages

CH01

Sep 17, 2013

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Sep 18, 2012

Annual return made up to Sep 18, 2012 with full list of shareholders

6 pages

AR01

Aug 29, 2012

Total exemption small company accounts made up to Jun 30, 2012

8 pages

Oct 06, 2011

legacy

3 pages

MG02

Oct 06, 2011

legacy

3 pages

MG02

Sep 20, 2011

Annual return made up to Sep 18, 2011 with full list of shareholders

6 pages

AR01

Sep 16, 2011

Director's details changed for Stephen William Smith on Sep 16, 2011

2 pages

CH01

Sep 16, 2011

Director's details changed for Sharon Anne Smith on Sep 16, 2011

2 pages

CH01

Sep 16, 2011

Director's details changed for Gregory Denis Mchugh on Sep 16, 2011

2 pages

CH01

Sep 09, 2011

Total exemption small company accounts made up to Jun 30, 2011

8 pages

View All Filings

Who are the officers of PRIME DESIGN SHOPFITTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Sharon Anne Deansgate M3 4LY Manchester 340 England	Jun 01, 2000		Secretary	Deansgate M3 4LY Manchester 340 England		British			92060360002
MCHUGH, Gregory Denis Deansgate M3 4LY Manchester 340 England	Feb 08, 2002		Director	Deansgate M3 4LY Manchester 340 England	United Kingdom	British	1974-6	Workshop Director	80629280002
SMITH, Sharon Anne Deansgate M3 4LY Manchester 340 England	Aug 14, 2003		Director	Deansgate M3 4LY Manchester 340 England	United Kingdom	British	1964-8	Director	92060360002
SMITH, Stephen William Deansgate M3 4LY Manchester 340 England	Jun 01, 2000		Director	Deansgate M3 4LY Manchester 340 England	United Kingdom	British	1961-11	Managing Director	70330410003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 19, 2000	Jun 01, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
ROOME, Colin Peter Denis House 270a Lightbowne Road M40 5HQ Moston Manchester Lancashire	Jan 01, 2014	Jun 30, 2014	Director	Denis House 270a Lightbowne Road M40 5HQ Moston Manchester Lancashire	England	British	1961-8	Designer	187388530001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 19, 2000	Jun 01, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does PRIME DESIGN SHOPFITTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 270A lightbowne road, moston, manchester t/no GM878890 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 02, 2011Registration of a charge (MG01)
Debenture	Created On Aug 19, 2011 Delivered On Sep 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H and l/h property t/no GM878890 k/a 270A lightbowne road, moston fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 02, 2011Registration of a charge (MG01)
Debenture	Created On Nov 20, 2008 Delivered On Nov 25, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Nov 25, 2008Registration of a charge (395)
Debenture	Created On Oct 22, 2002 Delivered On Oct 28, 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 Barclays Bank PLC
	Transactions Oct 28, 2002Registration of a charge (395) Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 31, 2001 Delivered On Aug 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 270A lightbowne road moston manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2001Registration of a charge (395) Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 13, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Jul 14, 2000Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIME DESIGN SHOPFITTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2014	Commencement of winding up
Oct 11, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jul 18, 2014
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Jul 18, 2014

View Detailed Information on Insolvency Cases

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.
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