PRIMARY CAPITAL II (NOMINEES) LIMITED

PRIMARY CAPITAL II (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePRIMARY CAPITAL II (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PRIMARY CAPITAL II (NOMINEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEPPERGREEN LIMITEDNov 16, 2000Nov 16, 2000

    What are the latest accounts for PRIMARY CAPITAL II (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PRIMARY CAPITAL II (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Satisfaction of charge 041087990003 in full

    1 pagesMR04

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Termination of appointment of Peter Jacobs as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Charles Patterson Gonszor as a director on Jun 21, 2017

    1 pagesTM01

    Registration of charge 041087990003, created on Jun 09, 2017

    21 pagesMR01

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 3
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 3
    SH01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 3
    SH01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Robert Mackenzie as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Who are the officers of PRIMARY CAPITAL II (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Simon Charles
    Augustine House
    Austin Friars
    EC2N 2HA London
    Secretary
    Augustine House
    Austin Friars
    EC2N 2HA London
    British74527470002
    FOREMAN, Robin
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomBritish89574020002
    HEDDLE, Graham John
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    EnglandBritish73773810004
    LLOYD, Simon Charles
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomBritish74527470002
    WALLACE, Neil Alan
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomBritish54160070007
    ADAMS, Jacqueline Anne
    2 Hilly Fields Crescent
    SE4 1QA London
    Secretary
    2 Hilly Fields Crescent
    SE4 1QA London
    British55323150002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    GONSZOR, Charles Patterson
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomBritish39909820003
    JACOBS, Peter
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    EnglandBritish79087080001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    British900019870001
    MACKENZIE, Robert Dean
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomNew Zealand121172840001
    MCKAY, Merrick
    Augustine House
    Austin Friars
    EC2N 2HA London
    Director
    Augustine House
    Austin Friars
    EC2N 2HA London
    United KingdomAustralian110457950001
    NICHOLLS, Janine
    21 Tulsemere Road
    SE27 9EH London
    Director
    21 Tulsemere Road
    SE27 9EH London
    British56452330001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001

    Who are the persons with significant control of PRIMARY CAPITAL II (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Austin Friars
    EC2N 2HA London
    Augustine House
    England
    Apr 06, 2016
    Austin Friars
    EC2N 2HA London
    Augustine House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number2924207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PRIMARY CAPITAL II (NOMINEES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2017
    Delivered On Jun 15, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 15, 2017Registration of a charge (MR01)
    • Aug 16, 2019Satisfaction of a charge (MR04)
    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
    • Singer & Friedlander Limited
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    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
    • Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) Together with Itssuccessors and Assigns)
    Transactions
    • Jun 24, 2006Registration of a charge (395)

    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