PRIMA ELECTRICAL LIMITED

PRIMA ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRIMA ELECTRICAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05223558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRIMA ELECTRICAL LIMITED?

    • (4531) /

    Where is PRIMA ELECTRICAL LIMITED located?

    Registered Office Address
    7 Swan Court
    Forder Way Hampton
    PE7 8GX Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMA ELECTRICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2010
    Next Accounts Due OnJun 30, 2011
    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest confirmation statement for PRIMA ELECTRICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2016
    Next Confirmation Statement DueSep 21, 2016
    OverdueYes

    What is the status of the latest annual return for PRIMA ELECTRICAL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PRIMA ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Maksym Gaetano Sztykalo on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * 555 Lincoln Road Peterborough Cambridgeshire PE1 2PB* on Nov 30, 2010

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Sep 07, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    9 pages395

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of PRIMA ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZTYRKALO, Jane Anne
    68 Swallowfield
    PE4 5BN Peterborough
    Cambridgeshire
    Secretary
    68 Swallowfield
    PE4 5BN Peterborough
    Cambridgeshire
    British101814740001
    SZTYKALO, Maksym Gaetano
    31 Barbers Hill
    Werrington
    PE4 5ED Peterborough
    Cambridgeshire
    Director
    31 Barbers Hill
    Werrington
    PE4 5ED Peterborough
    Cambridgeshire
    United KingdomBritish101815220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PRIMA ELECTRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 21, 2006
    Delivered On Apr 29, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)

    Does PRIMA ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2011Petition date
    Jun 09, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge

    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