PRIME ESTATES (HOUGHTON REGIS) LIMITED

Overview

Company Name	PRIME ESTATES (HOUGHTON REGIS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04044528
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2000
Date of Cessation	Jan 02, 2015

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 ESTATES (HOUGHTON REGIS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRIME ESTATES (HOUGHTON REGIS) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRIME ESTATES (HOUGHTON REGIS) LIMITED?

Previous Company Names
Company Name	From	Until
PRIME ESTATES (LEEDS) LIMITED	Jan 23, 2003	Jan 23, 2003
HUNTING GATE (LEEDS) LIMITED	Oct 27, 2000	Oct 27, 2000
PRIME ESTATES (LEEDS) LIMITED	Oct 12, 2000	Oct 12, 2000
SHELFCO (NO.1964) LIMITED	Aug 01, 2000	Aug 01, 2000

What are the latest accounts for PRIME ESTATES (HOUGHTON REGIS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PRIME ESTATES (HOUGHTON REGIS) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for PRIME ESTATES (HOUGHTON REGIS) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2014

Liquidators' statement of receipts and payments to Sep 17, 2014

6 pages

4.68

Oct 02, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 05, 2013

Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Declaration of solvency

6 pages

4.70

Dec 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2013

Termination of appointment of Ian Kirkpatrick as a director on Oct 17, 2013

1 pages

TM01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 26, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2013	Statement of capital on Mar 26, 2013 Capital: GBP 949,432	SH01

Sep 07, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 28, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

6 pages

AR01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 28, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

6 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jun 03, 2010

Cancellation of shares. Statement of capital on Jun 03, 2010

Capital: GBP 949,432

5 pages

SH06

Jun 03, 2010

Purchase of own shares.

5 pages

SH03

Mar 25, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Oct 19, 2009

Director's details changed for Regina Emily Louise Bandet on Oct 13, 2009

3 pages

CH01

Oct 14, 2009

Director's details changed for Henry John Harper Bandet on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Thomas Edward Milliken on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Ian Kirkpatrick on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Nicholas Jonathan Alexander on Oct 13, 2009

1 pages

CH03

Sep 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 27, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of PRIME ESTATES (HOUGHTON REGIS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Nicholas Jonathan Baker Street W1U 7EU London 55	Jul 25, 2001		Secretary	Baker Street W1U 7EU London 55		British		77189320001
BANDET, Henry John Harper Baker Street W1U 7EU London 55	Oct 23, 2003		Director	Baker Street W1U 7EU London 55	United States	American	1963-4	14856540005
BANDET, Regina Emily Louise Baker Street W1U 7EU London 55	Oct 23, 2003		Director	Baker Street W1U 7EU London 55	United States	American	1960-4	88384840001
BOYER, Isabel Alice Melina Frances 25 Pembroke Gardens W8 6HU London	Oct 23, 2003		Director	25 Pembroke Gardens W8 6HU London	England	British	1961-8	35523160001
MILLIKEN, Thomas Edward Baker Street W1U 7EU London 55	Oct 17, 2002		Director	Baker Street W1U 7EU London 55	England	New Zealander	1959-2	85313290002
WILSON, Anthony Richard 11 Redwood Lodge Grange Road CB3 9AR Cambridge	Oct 05, 2000	Jul 25, 2001	Secretary	11 Redwood Lodge Grange Road CB3 9AR Cambridge		British		36857090002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 01, 2000	Oct 05, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
KIRKPATRICK, Ian 64 Wilbury Way Hitchin SG4 0TP Hertfordshire	Oct 23, 2003	Oct 17, 2013	Director	64 Wilbury Way Hitchin SG4 0TP Hertfordshire	United Kingdom	British	1944-6	31693560001
TAYLOR, David Bryan 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire	Nov 21, 2000	Oct 02, 2002	Director	10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire		British	1947-6	21334290001
WALTERS, Jonathan Patrick Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	Oct 05, 2000	Jan 20, 2004	Director	Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire	England	British	1949-8	8420330001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Aug 01, 2000	Oct 05, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Does PRIME ESTATES (HOUGHTON REGIS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 29, 2003 Delivered On Aug 14, 2003	Satisfied	Amount secured All monies due or to become due from the company and prime estates (northumbria) limited to the chargee on any account whatsoever
	Short particulars The f/h warehouse at atkinson street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 09, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings fronting south accomodation rd,atkinson st,goodman street and doristhorpe st,hunslet,leeds,west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2000Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIME ESTATES (HOUGHTON REGIS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2015	Dissolved on
Nov 21, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 21, 2013

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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