PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED

Overview

Company Name	PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252973
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Dec 07, 2010

Summary

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

What is the purpose of PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED?

(9999) /

Where is PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED located?

Registered Office Address	7 Praed Street London W2 1NJ
Undeliverable Registered Office Address	No

What were the previous names of PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED?

Previous Company Names
Company Name	From	Until
QUAIL (WIGAN) LIMITED	Jan 07, 2002	Jan 07, 2002
CPPL (WIGAN) LIMITED	Jul 16, 2001	Jul 16, 2001

What are the latest accounts for PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2010	Application to strike the company off the register	2 pages	DS01

Jan 22, 2010	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Jul 21, 2009	legacy	4 pages	363a

Jan 13, 2009	Accounts made up to Mar 31, 2008	5 pages	AA

Aug 22, 2008	legacy	4 pages	363a

Aug 22, 2008	legacy	1 pages	288c

Aug 22, 2008	legacy	1 pages	288c

Jan 03, 2008	Accounts made up to Mar 31, 2007	5 pages	AA
Aug 31, 2007	legacy	7 pages	363s
Dec 04, 2006	Accounts made up to Mar 31, 2006	5 pages	AA
Sep 18, 2006	legacy	7 pages	363s
Sep 18, 2006	legacy	pages	363(288)
Feb 04, 2006	Accounts made up to Mar 31, 2005	5 pages	AA
Jul 22, 2005	legacy	7 pages	363s
Jul 22, 2005	legacy	pages	363(287)
Jan 26, 2005	Accounts made up to Mar 31, 2004	5 pages	AA
Sep 23, 2004	legacy	7 pages	363s
Jan 29, 2004	Accounts made up to Mar 31, 2003	5 pages	AA
Aug 24, 2003	legacy	7 pages	363s
Dec 31, 2002	Total exemption small company accounts made up to Mar 31, 2002	4 pages	AA
Nov 01, 2002	legacy	11 pages	395
Oct 28, 2002	legacy	1 pages	287
Oct 28, 2002	legacy	3 pages	288a

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Who are the officers of PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUBBAY, Paul 2 Draycott Place SW3 2SB London	Sep 06, 2002		Secretary	2 Draycott Place SW3 2SB London		British		74649290002
GUBBAY, Claude 29 Ennismore Gardens SW7 1AD London Flat 1	Sep 06, 2002		Director	29 Ennismore Gardens SW7 1AD London Flat 1	England	British	1958-4	24093120001
GUBBAY, Robert, Mr. Ennismore Gardens SW7 1AD London 27 United Kingdom	Sep 06, 2002		Director	Ennismore Gardens SW7 1AD London 27 United Kingdom	United Kingdom	British	1931-6	115186810002
KREMER, Thomas Widworthy Barton Wilmington EX14 9JS Honiton Devon	Sep 06, 2002		Director	Widworthy Barton Wilmington EX14 9JS Honiton Devon	United Kingdom	British	1930-5	2427530001
PATEL, Sunil 174 Charlton Road Kenton HA3 9HL Harrow Middlesex	Jul 16, 2001	Dec 21, 2001	Secretary	174 Charlton Road Kenton HA3 9HL Harrow Middlesex		British		54145950001
SCOTT, Keith 4 Bakers Walk HP22 5YP Weston Turville Buckinghamshire	Feb 06, 2002	Sep 06, 2002	Secretary	4 Bakers Walk HP22 5YP Weston Turville Buckinghamshire		British		75221310001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 21, 2001	Feb 06, 2002	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BEASLEY, Paul Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	Jul 16, 2001	Dec 21, 2001	Director	Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	England	British	1954-6	21950670002
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jan 22, 2002	Sep 06, 2002	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Dec 21, 2001	Sep 06, 2002	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
ELLINTHORPE, Bryan 76 Lock Chase Blackheath SE3 9HA London	Jul 16, 2001	Dec 21, 2001	Director	76 Lock Chase Blackheath SE3 9HA London		British	1948-11	13281360001
KASCH, Peter Carwile 7 St Georges Road TN13 3ND Sevenoaks Kent	Dec 21, 2001	Sep 06, 2002	Director	7 St Georges Road TN13 3ND Sevenoaks Kent		British	1949-3	61386600002
KERR, Donald 28 Burnbank EH20 9NE Straiton Midlothian	Dec 21, 2001	Jan 22, 2002	Director	28 Burnbank EH20 9NE Straiton Midlothian		British	1968-12	84247450001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Dec 21, 2001	Sep 06, 2002	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
WOOD, Jonathan Caller 15 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 16, 2001	Dec 21, 2001	Director	15 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1951-6	36486310001

View Detailed Information on Officers and People with Significant Control

Does PRIME COMMERCIAL PROPERTIES (WIGAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2002 Delivered On Nov 01, 2002	Outstanding	Amount secured All obligations and liabilities in any capacity whatsoever due or to become due by an obligor or by some other person of each obligor to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/Hold property known as the galleries shopping centre,standishgate,wigan,lancashire; t/no gm 730557 with all shares,investments,right,title and interest in and under all agreements,contracts,deeds,licences,undertakings,guarantees,covenants,warranties and other documents in respect of the property; all licences,rental income,insurance policies and all proceeds payable thereunder; all monies,goodwill,other rights,book and other debts and monetary claims and all assets; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Real Estate Capital Limited
	Transactions Nov 01, 2002Registration of a charge (395)
Debenture (created by quail (wigan) limited)	Created On Sep 06, 2002 Delivered On Sep 16, 2002	Outstanding	Amount secured All obligations and liabilities due or to become due from each obligor to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including the galleries shipping centre,standishgate,wigan; t/no GM730557; see form 395 for details. 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 Real Estate Capital Limited
	Transactions Sep 16, 2002Registration of a charge (395)
Debenture	Created On Dec 21, 2001 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly k/a cppl (wigan) limited to the chargee and any other finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (For Itself as Agent and Security Trustee (Security Trustee))
	Transactions Jan 09, 2002Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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