PRIMO WEB SOLUTIONS LIMITED
Overview
| Company Name | PRIMO WEB SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206839 |
| 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 PRIMO WEB SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PRIMO WEB SOLUTIONS LIMITED located?
| Registered Office Address | Cumberland House Baxter Avenue SS2 6HZ Southend On Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMO WEB SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSURANCE PREMIUM FINANCE LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for PRIMO WEB SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PRIMO WEB SOLUTIONS 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robin George Foster Taylor as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Carrier on Mar 15, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ to Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robin George Foster Taylor on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Carrier on Apr 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Carrier on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PRIMO WEB SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRIER, John | Secretary | Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | British | Director | 13097430004 | |||||
| CARRIER, John | Director | Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | England | British | Director | 13097430009 | ||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| FOSTER TAYLOR, Robin George | Director | Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | United Kingdom | British | Insurance Broker | 75922940003 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of PRIMO WEB SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primo Plc | Apr 06, 2016 | Baxter Avenue SS2 6HZ Southend-On-Sea Cimberland House England | No | ||||||||||
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Natures of Control
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Does PRIMO WEB SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2003 Delivered On Nov 01, 2003 | 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
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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