PRIMAL FOODS LIMITED

Overview

Company Name	PRIMAL FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05126004
Jurisdiction	England/Wales
Date of Creation	May 12, 2004
Date of Cessation	Aug 31, 2011

Summary

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

What is the purpose of PRIMAL FOODS LIMITED?

(1589) /

Where is PRIMAL FOODS LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PRIMAL FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BLUEPRINT FOODS LIMITED	Jul 15, 2004	Jul 15, 2004
BLAKEDEW 505 LIMITED	May 12, 2004	May 12, 2004

What are the latest accounts for PRIMAL FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PRIMAL FOODS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2016

Bona Vacantia disclaimer

1 pages

BONA

Aug 31, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2011

Administrator's progress report to May 25, 2011

21 pages

2.24B

May 31, 2011

Notice of move from Administration to Dissolution on May 26, 2011

20 pages

2.35B

Dec 31, 2010

Administrator's progress report to Nov 27, 2010

17 pages

2.24B

Aug 03, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Jul 23, 2010

Statement of affairs with form 2.14B

10 pages

2.16B

Jul 14, 2010

Statement of administrator's proposal

33 pages

2.17B

Jul 12, 2010

Statement of affairs with form 2.14B

19 pages

2.16B

Jun 09, 2010

Appointment of an administrator

1 pages

2.12B

Jun 08, 2010

Registered office address changed from 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF on Jun 08, 2010

2 pages

AD01

Nov 25, 2009

Termination of appointment of Simon Parsonage as a secretary

1 pages

TM02

Nov 25, 2009

Termination of appointment of Simon Parsonage as a director

1 pages

TM01

Jul 09, 2009

legacy

1 pages

123

Jul 07, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Jun 17, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
resolution	Elective resolution	ELRES
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Quoting section 175 31/03/2009	RES13

May 21, 2009

legacy

13 pages

363a

May 13, 2009

legacy

1 pages

288b

May 12, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions S175(5)(a), transfer shares 31/03/2009	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04

May 12, 2009

legacy

2 pages

88(2)

May 12, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

288b

Mar 20, 2009

legacy

1 pages

288c

Mar 20, 2009

legacy

1 pages

288c

Feb 20, 2009

legacy

7 pages

395

View All Filings

Who are the officers of PRIMAL FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWER, Samantha Claire Clarence Parade PO5 2EU Southsea Flat 2 40 Hampshire	Jan 14, 2008		Director	Clarence Parade PO5 2EU Southsea Flat 2 40 Hampshire		British	1966-10	Company Director	99111540003
HARRIS, William Stuart Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	Jul 01, 2004		Director	Ash Lea Dixons Lane Broughton SO20 8AT Stockbridge Hampshire	United Kingdom	British	1956-9	Chartered Accountant	1444030002
LEGG, Robert George Abbeyside 1a Grange Road Netley Abbey SO31 5FD Southampton Hampshire	Sep 29, 2006		Director	Abbeyside 1a Grange Road Netley Abbey SO31 5FD Southampton Hampshire	United Kingdom	British	1938-2	Director	21536710002
PARSONAGE, Simon Kenneth 10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire	Apr 29, 2009	Nov 25, 2009	Secretary	10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire		British		Accountant	64590610001
TOFT, Simon David Calvadnack Carnmenellis TR16 6PN Redruth The Caravan At Little White Alice Cornwall	Jul 01, 2004	Apr 29, 2009	Secretary	Calvadnack Carnmenellis TR16 6PN Redruth The Caravan At Little White Alice Cornwall		British		Chartered Accountant	98875530007
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 12, 2004	Jul 01, 2004	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
COOPER, Paul Craig 3 Bembridge Crescent PO4 0QT Portsmouth Hampshire	Jul 01, 2004	Aug 04, 2005	Director	3 Bembridge Crescent PO4 0QT Portsmouth Hampshire	United Kingdom	British	1961-5	Company Director	104301370001
PARSONAGE, Simon Kenneth 10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire	Apr 29, 2009	Nov 25, 2009	Director	10 Wyre Close Chandlers Ford SO53 4QR Eastleigh Hampshire	United Kingdom	British	1957-2	Accountant	64590610001
RICHARDSON, Yvonne Margaret 1 Waltham Close Droxford SO32 3NZ Southampton Hampshire	Jul 01, 2004	Aug 07, 2006	Director	1 Waltham Close Droxford SO32 3NZ Southampton Hampshire		British	1962-3	Company Director	64335930001
ROSSITER, Neil Michael Flat 5, 4/5 Clarence Parade PO5 2TZ Southsea Hampshire	Jul 01, 2004	Mar 31, 2007	Director	Flat 5, 4/5 Clarence Parade PO5 2TZ Southsea Hampshire		British	1962-8	Company Director	90363910002
SYMONDS, Alan Charles The Smithy Dereham Road Whinburgh NR19 1QU Dereham Norfolk	Apr 01, 2007	Jan 31, 2008	Director	The Smithy Dereham Road Whinburgh NR19 1QU Dereham Norfolk		British	1953-12	Managing Director	9306200001
TAYLOR, Michael Ian Heath Road Wickham PO17 6LA Fareham Briar House Hampshire United Kingdom	Jul 01, 2004	Apr 29, 2009	Director	Heath Road Wickham PO17 6LA Fareham Briar House Hampshire United Kingdom	United Kingdom	British	1953-3	Company Director	38475270002
TOFT, Simon David Calvadnack Carnmenellis TR16 6PN Redruth The Caravan At Little White Alice Cornwall	Jul 01, 2004	Apr 29, 2009	Director	Calvadnack Carnmenellis TR16 6PN Redruth The Caravan At Little White Alice Cornwall	United Kingdom	British	1958-4	Chartered Accountant	98875530007
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 12, 2004	Jul 01, 2004	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					67781590003

View Detailed Information on Officers and People with Significant Control

Does PRIMAL FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2009 Delivered On Feb 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fse Loan Management Limited
	Transactions Feb 20, 2009Registration of a charge (395)
Fixed and floating charge	Created On Oct 28, 2004 Delivered On Nov 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 02, 2004Registration of a charge (395)
Debenture	Created On Aug 02, 2004 Delivered On Aug 06, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PRIMAL FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2010	Administration started
May 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton

View Detailed Information on Insolvency Cases

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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