PRIMARY CAPITAL II (NOMINEES) LIMITED
Overview
| Company Name | PRIMARY CAPITAL II (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108799 |
| 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 PRIMARY CAPITAL II (NOMINEES) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PRIMARY CAPITAL II (NOMINEES) LIMITED located?
| Registered Office Address | Augustine House Austin Friars EC2N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY CAPITAL II (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPPERGREEN LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for PRIMARY CAPITAL II (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PRIMARY CAPITAL II (NOMINEES) 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Satisfaction of charge 041087990003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Jacobs as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Patterson Gonszor as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 041087990003, created on Jun 09, 2017 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Mackenzie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of PRIMARY CAPITAL II (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Simon Charles | Secretary | Augustine House Austin Friars EC2N 2HA London | British | 74527470002 | ||||||
| FOREMAN, Robin | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | British | 89574020002 | |||||
| HEDDLE, Graham John | Director | Augustine House Austin Friars EC2N 2HA London | England | British | 73773810004 | |||||
| LLOYD, Simon Charles | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | British | 74527470002 | |||||
| WALLACE, Neil Alan | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | British | 54160070007 | |||||
| ADAMS, Jacqueline Anne | Secretary | 2 Hilly Fields Crescent SE4 1QA London | British | 55323150002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| GONSZOR, Charles Patterson | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | British | 39909820003 | |||||
| JACOBS, Peter | Director | Augustine House Austin Friars EC2N 2HA London | England | British | 79087080001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MACKENZIE, Robert Dean | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | New Zealand | 121172840001 | |||||
| MCKAY, Merrick | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | Australian | 110457950001 | |||||
| NICHOLLS, Janine | Director | 21 Tulsemere Road SE27 9EH London | British | 56452330001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Who are the persons with significant control of PRIMARY CAPITAL II (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Capital Limited | Apr 06, 2016 | Austin Friars EC2N 2HA London Augustine House England | No | ||||||||||
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Natures of Control
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Does PRIMARY CAPITAL II (NOMINEES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2017 Delivered On Jun 15, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Jul 21, 2006 Delivered On Aug 02, 2006 | Outstanding | Amount secured All monies due or to become due from j I entertainment limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum standing to the credit of such deposit account up to a maximum amount of £450,000,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor agreement | Created On Jun 12, 2006 Delivered On Jun 24, 2006 | Outstanding | Amount secured All monies due or to become due by any obligor to the chargee on any account whatsoever | |
Short particulars Any subordinated creditor receives from an obligor (or any other source) a payment or distribution in cash or any kind in respect of, or on account of, any of the subordinated debt. 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