PRIMARY LAW LIMITED
Overview
| Company Name | PRIMARY LAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05417186 |
| 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 PRIMARY LAW LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIMARY LAW LIMITED located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1154 LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for PRIMARY LAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PRIMARY LAW 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Satisfaction of charge 054171860001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Anthony Webb as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Gaskell as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Jones as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Peter Rodwell as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Peter Rodwell as a secretary on Mar 26, 2019 | 1 pages | TM02 | ||||||||||
Registration of charge 054171860001, created on Mar 26, 2019 | 22 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Cessation of John Anthony Webb as a person with significant control on Jun 25, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Plsg Holdings Ltd as a person with significant control on Jul 31, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of David Peter Rodwell as a person with significant control on Jun 25, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of PRIMARY LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL, Philip | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 256165380001 | |||||
| JONES, Paul | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 215114400001 | |||||
| RODWELL, David Peter | Secretary | Tithebarn Street L2 2QP Liverpool Exchange Station England | British | 63270170007 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| RODWELL, David Peter | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 141921710002 | |||||
| WEBB, John Anthony | Director | Orchard Place TN6 1GA Crowborough Ashdown House East Sussex | England | British | 141914340001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of PRIMARY LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plsg Holdings Ltd | Jul 31, 2017 | Tithebarn Street L2 2QP Liverpool Exchange Station United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Peter Rodwell | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Webb | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does PRIMARY LAW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2019 Delivered On Mar 27, 2019 | Satisfied | ||
Brief description All present or future leasehold and freehold property now vested in or charged to the company. All intellectual property of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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