PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED

Overview

Company Name	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04008909
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2000
Date of Cessation	Apr 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2011

What are the latest filings for PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 23, 2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Nov 23, 2012

2 pages

AD01

Nov 21, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2012	LRESSP

Nov 21, 2012

Declaration of solvency

3 pages

4.70

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Nov 07, 2012

legacy

3 pages

MG02

Sep 26, 2012

Accounts for a dormant company made up to Dec 24, 2011

8 pages

Jun 06, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 100	SH01

Sep 29, 2011

Total exemption full accounts made up to Dec 24, 2010

8 pages

Jun 02, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

8 pages

AR01

Sep 30, 2010

Total exemption full accounts made up to Dec 24, 2009

8 pages

Jun 21, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Jun 21, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 18, 2010

Register inspection address has been changed

1 pages

AD02

Nov 10, 2009

Director's details changed for Mr Mark Brian Watt on Oct 01, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for David Graham Paine on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Andrew John Jackson on Nov 05, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Robert Michael Hannigan on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Total exemption full accounts made up to Dec 24, 2008

8 pages

Nov 05, 2009

Secretary's details changed for Mr Paolo Alonzi on Oct 01, 2009

1 pages

CH03

Aug 26, 2009

legacy

1 pages

288c

Aug 17, 2009

legacy

1 pages

353

View All Filings

Who are the officers of PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALONZI, Paolo George Street EH2 2LL Edinburgh 1 Scotland	Apr 25, 2006		Secretary	George Street EH2 2LL Edinburgh 1 Scotland		Italian			113225330001
HANNIGAN, Robert Michael George Street EH2 2LL Edinburgh 1 Scotland	Dec 24, 2003		Director	George Street EH2 2LL Edinburgh 1 Scotland	United Kingdom	British	1963-12	Surveyor	81510590004
JACKSON, Andrew John George Street EH2 2LL Edinburgh 1 Scotland	Dec 24, 2003		Director	George Street EH2 2LL Edinburgh 1 Scotland	United Kingdom	British	1968-12	Investment Analyst	83130180001
PAINE, David Graham George Street EH2 2LL Edinburgh 1 Scotland	Dec 24, 2003		Director	George Street EH2 2LL Edinburgh 1 Scotland	Scotland	British	1961-6	Surveyor	79124040001
WATT, Mark Brian George Street EH2 2LL Edinburgh 1 Scotland	Dec 24, 2003		Director	George Street EH2 2LL Edinburgh 1 Scotland	United Kingdom	British	1968-5	Surveyor	85845500002
CATTERALL, Nicola Jane Old Stonelaws House EH40 3DX East Linton East Lothian	Dec 24, 2003	Jun 17, 2004	Secretary	Old Stonelaws House EH40 3DX East Linton East Lothian		British			94975930001
EVANS, Michael Willowtyne Victoria Road EH41 4DJ Haddington East Lothian	Jun 17, 2004	Mar 31, 2006	Secretary	Willowtyne Victoria Road EH41 4DJ Haddington East Lothian		British			98652120001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Sep 06, 2002	Dec 20, 2002	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Dec 20, 2002	Dec 24, 2003	Secretary	9 Wellesley Road Chiswick W4 4BS London		British			62660140005
REITH, Julie Katharine Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian	Mar 31, 2006	Apr 25, 2006	Secretary	Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian		British			112039220001
TABERNER, Susan 9 Hillside BL1 5DT Bolton Lancashire	Jun 01, 2000	Dec 20, 2002	Secretary	9 Hillside BL1 5DT Bolton Lancashire		British			96933410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester	Jun 01, 2000	Jun 01, 2000	Secretary	The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester					83758610001
ALONZI, Paolo 20 Rattray Grove EH10 5TL Edinburgh Midlothian	Apr 25, 2006	Apr 25, 2006	Director	20 Rattray Grove EH10 5TL Edinburgh Midlothian	United Kingdom	Italian	1972-6	Accountant	113225330001
BARRY, Desmond Joseph William 9 Tiffany Close RG41 3BN Wokingham Berkshire	Jul 17, 2001	Sep 06, 2002	Director	9 Tiffany Close RG41 3BN Wokingham Berkshire		British	1936-4	Company Director	27098090001
EARLY, John Dalton Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire	Jun 01, 2000	Dec 20, 2002	Director	Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire		British	1945-11	Director	4150930005
FRITH, Brian Chapelle Des Landes Le Mont Des Landes JE3 6DJ St Martin Jersey	Jul 17, 2001	Sep 06, 2002	Director	Chapelle Des Landes Le Mont Des Landes JE3 6DJ St Martin Jersey	Jersey	British	1946-4	Chartered Banker	72410440001
JOHNSON, Andrew William Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	Dec 20, 2002	Dec 24, 2003	Director	Fulford Farm Culworth OX17 2HL Banbury Oxfordshire	England	British	1963-9	Company Director	68089410003
MCGUIRE, Martin Anton 4 Gilmour Road EH16 5NF Edinburgh Midlothian	Dec 24, 2003	Sep 28, 2007	Director	4 Gilmour Road EH16 5NF Edinburgh Midlothian	Scotland	British	1955-12	Surveyor	46513600001
MELHUISH, Richard Marcus The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex	Dec 20, 2002	Dec 24, 2003	Director	The Roundel Buncton Lane, Bolney RH17 5RE Haywards Heath West Sussex		British	1947-5	Chartered Surveyor	83530000001
O'BRIEN, Daniel Terence 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire	Jun 23, 2000	Dec 20, 2002	Director	47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire		British	1946-5	Director	52052530001
RUSSO, Onofrio 8 Stormont Road N6 4NL London	Jun 29, 2000	Dec 21, 2001	Director	8 Stormont Road N6 4NL London		Italian	1953-7	Lawyer	53349910001
AMEC NOMINEES LIMITED Sandiway House Hartford CW8 2YA Northwich Cheshire	Jun 01, 2000	Jun 29, 2000	Director	Sandiway House Hartford CW8 2YA Northwich Cheshire					32732300001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jun 01, 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 PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 23, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due of each relevant company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage (1) all the property and (2) all estates or interests in any f/h or l/h property now or hereafter belonging to that chargor; the l/h land k/a burger king, lostock lane, bamber bridge, preston, t/n LA891842 and l/h land k/a b&q premises, lostock lane, bamber bridge, preston, t/n LA870380. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Jan 10, 2003Registration of a charge (395) Nov 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 23, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due of each relevant company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage (1) all the property and (2) all estates or interests in any f/h or l/h property now or hereafter belonging to that chargor; the l/h land k/a burger king, lostock lane, bamber bridge, preston, t/n LA891842 and l/h land k/a b&q premises, lostock lane, bamber bridge, preston, t/n LA870380. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
	Transactions Jan 10, 2003Registration of a charge (395) Nov 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold properties known as the burger king premises and the b & q premises.
	Persons Entitled Primequota Limited
	Transactions Jan 07, 2003Registration of a charge (395) Nov 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 04, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the leasehold land known as the burger king site lostock lane bamber bridge preston lancashire. 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 The Royal Bank of Scotland PLC
	Transactions Jun 22, 2001Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over collateral warranties	Created On Feb 05, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in the eight collateral warranties relating to the development of a retail warehouse at bamber bridge preston lancashire. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2001Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over development agreement	Created On Aug 23, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in two development agreements dated 30/6/2000,as defined,with all rights,titles and benefits thereunder. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2000Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over agreement for lease	Created On Aug 23, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in the two agreements dated 3/4/98 and 13/6/2000,as defined,with all rights,titles,benefits and interests thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2000Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 2000 Delivered On Sep 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold land comprised in a lease dated 8/6/2000 known as b and q site,lostock lane,bamber bridge,preston,lancs. 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 The Royal Bank of Scotland PLC
	Transactions Sep 05, 2000Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 2000 Delivered On Sep 05, 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 The Royal Bank of Scotland PLC
	Transactions Sep 05, 2000Registration of a charge (395) Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Commencement of winding up
Apr 07, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Nov 09, 2012
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Nov 09, 2012

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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