PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Overview

Company Name	PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04859630
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Jun 08, 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 LOCATIONS AND PROPERTIES (GP) LIMITED?

(7487) /

Where is PRIME LOCATIONS AND PROPERTIES (GP) LIMITED located?

Registered Office Address	7th Floor 90 High Holborn WC1V 6XX London
Undeliverable Registered Office Address	No

What were the previous names of PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?

Previous Company Names
Company Name	From	Until
PICNICFLOWER LIMITED	Aug 07, 2003	Aug 07, 2003

What are the latest accounts for PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	Secretary's details changed for Volaw Trust & Corporate Services Limited on Nov 30, 2009	3 pages	CH04

Dec 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2009	Termination of appointment of Volaw Corporate Director One Limited as a director	2 pages	TM01

Oct 22, 2009	Termination of appointment of Volaw Corporate Director Two Limited as a director	2 pages	TM01

Oct 22, 2009	Appointment of Ironzar Holdings Ltd as a director	3 pages	AP02

Jun 10, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2009	Total exemption full accounts made up to Apr 05, 2008	10 pages	AA

May 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	3 pages	288a

Feb 06, 2009	legacy	3 pages	288a

Dec 17, 2008	legacy	5 pages	363a

Aug 08, 2008	Total exemption full accounts made up to Apr 05, 2007	10 pages	AA

Aug 07, 2008	legacy	2 pages	403a

Aug 07, 2008	legacy	2 pages	403a

Aug 07, 2008	legacy	2 pages	403a

Aug 07, 2008	legacy	2 pages	403a

Aug 07, 2008	legacy	2 pages	403a

Feb 26, 2008	Total exemption full accounts made up to Apr 05, 2006	10 pages	AA

Jan 30, 2008	legacy	7 pages	395
Dec 06, 2007	Full accounts made up to Apr 05, 2005	11 pages	AA

View All Filings

Who are the officers of PRIME LOCATIONS AND PROPERTIES (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VOLAW SECRETARIES LIMITED

Oct 12, 2006

Secretary

Don Road

JE1 2TR St Helier

Templar House

Jersey

Channel Islands

117902830002

IRONZAR HOLDINGS LTD

Oct 16, 2009

Director

Don Road

JE1 2TR St Helier

Templar House

Jersey

Channel Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	95165

146403160001

BUTLER, Alan John

Sep 11, 2003

Oct 01, 2003

Secretary

Parklands Queens Drive

KT22 0PF Oxshott

Surrey

British

56150360001

LIPSCOMB, Helen

Oct 01, 2003

Oct 10, 2003

Secretary

11 Herbert Road

N11 2QN London

British

5036040002

MCCARTHY, Martyn Gerald

Oct 10, 2003

Nov 14, 2003

Secretary

26 Dalkeith Road

AL5 5PW Harpenden

Hertfordshire

British

93239140001

E Q SECRETARIES JERSEY LIMITED

Dec 19, 2003

Nov 06, 2006

Secretary

PO BOX 546

28-30 The Parade

JE4 8XY St Helier

Channel Islands

72427310003

SISEC LIMITED

Nov 14, 2003

Aug 19, 2004

Secretary

21 Holborn Viaduct

EC1A 2DY London

38545840001

SWIFT INCORPORATIONS LIMITED

Aug 07, 2003

Sep 11, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BROWN, Christine Maureen

Sep 01, 2005

Director

Maison Des Jumelles

La Route De La Haule St Lawrence

JE3 1BA Jersey

Channel Islands

Jersey, Channel Isles

British

1956-6

155157410001

CHRISTENSEN, Robert Anthony

Oct 12, 2006

Jan 16, 2009

Director

Woodlands Court La Route Des Cotils

Grouville

JE3 9AP Jersey

Jersey

British

1954-11

55800150001

COUPE, David John

Nov 14, 2003

Nov 09, 2004

Director

Lupin Cottage The Green

Plumstead

NR11 7LV Norwich

Norfolk

United Kingdom

British

1943-5

125432970001

HEALEY, Mark Vincent Andrew

Oct 12, 2006

Jan 16, 2009

Director

Cyrano Cottage

La Grande Route De St Pierre

JE3 7AY St Peter

Channel Islands

British

1966-5

116515360001

KALMAN, Melvyn

Dec 19, 2003

Aug 19, 2004

Director

White Gables Beauport Estate

La Route De Genets

JE3 8DG St Brelades

Jersey

British

1949-12

37290620001

LEONARD, Frances Margaret

Jun 30, 2005

Nov 06, 2006

Director

Casa Mia Montrose

Les Grands Vaux St Saviour

JE2 7NA Jersey

Channel Islands

British

1949-4

106701260001

MERCURY, Kevin Victor

Mar 22, 2005

Jun 30, 2005

Director

3 Cherry Hill Court

Bellozanne Road St Helier

JE2 3SB Jersey

British

1961-2

99137080001

NORMAN, Trevor Lennard

Oct 12, 2006

Jan 16, 2009

Director

1 Le Jardin De L'Est

La Rue Des Buttes

JE3 3DG St Mary

Jersey

Channel Islands

Jersey

British

1956-11

150584170001

PERCHARD, Simon Richard

Oct 12, 2006

Jan 16, 2009

Director

Applecross 7 Springbank Avenue

La Vallee Des Vaux

JE2 3GW St Helier

Channel Islands

United Kingdom

British

1969-2

79524970007

PERKINS, John Henry

Dec 19, 2003

Jun 30, 2005

Director

Colgrain La Longue Rue

St Martin

JE3 6ED Jersey

British

1954-3

74341530003

RAINE, Janet Ann

Nov 06, 2006

Director

Olten Villa

Pontac Coast Road St Clement

JE2 6FW Jersey

Channel Islands

British

1952-2

110318330001

SCHON, Robert Leonard

Sep 11, 2003

Oct 01, 2003

Director

28 St Albans Road

NW5 1RD London

England

British

1953-12

2738160001

TURNBULL, Timothy William John

Oct 01, 2003

Nov 14, 2003

Director

Outridge Cottage

8 College Hill Terrace

GU27 2JJ Haslemere

Surrey

British

1970-4

85445560001

WALSH, Andrew Selby Lister

Nov 14, 2003

Nov 09, 2004

Director

6 Welford Place

Wimbledon Village

SW19 5AJ London

England

British

1947-6

6967090002

WHEELER, Lorraine Fay

Jun 30, 2005

Director

L'Ailette

La Rue Des Vignes St Peter

JE3 7YL Jersey

Channel Islands

British

1968-2

100921140001

INSTANT COMPANIES LIMITED

Aug 07, 2003

Sep 11, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

VOLAW CORPORATE DIRECTOR ONE LIMITED

Jan 16, 2009

Oct 16, 2009

Director

Don Road

St Helier

JE1 2TR Jersey

Templar House

134358610001

VOLAW CORPORATE DIRECTOR TWO LIMITED

Jan 16, 2009

Oct 16, 2009

Director

Don Road

St Hekier

JE1 2TR Jersey

Templar House

134358780001

View Detailed Information on Officers and People with Significant Control

Does PRIME LOCATIONS AND PROPERTIES (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Jan 11, 2008 Delivered On Jan 30, 2008	Outstanding	Amount secured All monies due or to become due from the company acting in its capacity as general partner to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the guarantors right title and interest in all the present and future indebtedness of bullion investments limited to the grantor including the amount of £19,422,515,. see the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jan 30, 2008Registration of a charge (395)
A security interest agreement	Created On Oct 01, 2007 Delivered On Oct 05, 2007	Satisfied	Amount secured All monies due or to become due from the partnershp to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral means all the partnerships right title and interest to and in all the present and future indebtedness of the company in the amount of £19,422515. see the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Oct 05, 2007Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers to all or any of the secured parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Security Trustee Acting for Itself and as Agent and Trustee for the Securedparties
	Transactions Oct 19, 2006Registration of a charge (395)
Debenture	Created On Sep 09, 2005 Delivered On Sep 16, 2005	Satisfied	Amount secured All monies due or to become due from borrower a to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 1 undershaft london t/no LN40435. By way of fixed charge all estates or interests in any f/h l/h and other immovable property all plant machinery vehicles computers and office and other equipment all debts all balances standing to the credit of any account all stocks shares debentures bonds notes and loan capital the goodwill and uncalled capital all copyrights all rental income and by way of floating charge the floating charge property. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Security Trustee Acting for Itself and as Agent and Trustee for the Secured Parties
	Transactions Sep 16, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to all or any of the secured 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 Bradford & Bingley (Security Trustee)
	Transactions Feb 11, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
An accounts charge	Created On Jan 26, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right,title and interest to and in the transaction accounts and account balances. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Feb 10, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 2005 Delivered On Feb 10, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the security trustee and the other secured parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Feb 10, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
LP debenture	Created On Nov 14, 2003 Delivered On Dec 03, 2003	Satisfied	Amount secured All monies due or to become due from the company and samja holdings limited and samja holdings (no. 2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property known as 1 undershaft, london EC3 t/n LN40435. 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 Societe Generale,London Branch (As Security Trustee)
	Transactions Dec 03, 2003Registration of a charge (395) Feb 05, 2005Statement 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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