PRIMESOURCING LIMITED
Overview
| Company Name | PRIMESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05689262 |
| 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 PRIMESOURCING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PRIMESOURCING LIMITED located?
| Registered Office Address | Scoon Bank, 253 Lower Way Thatcham RG19 3TR Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALENTSOURCING LTD | Jan 27, 2006 | Jan 27, 2006 |
What are the latest accounts for PRIMESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PRIMESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Andrea Gillian Brooks as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sandeep Randhawa as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Umran Mehmood as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of PRIMESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Michael Jon De Courcy | Secretary | Trefoil Drove RG18 4EL Thatcham 10 Berkshire | British | 149141250001 | ||||||
| BROOKS, Andrea Gillian | Director | Lower Way RG19 3TR Thatcham Scoon Bank 253 Berkshire England | England | British | 104173440001 | |||||
| BROOKS, Jeffrey Charles George | Director | Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire | England | British | 104173430001 | |||||
| BROOKS, Andrea Gillian | Secretary | Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire | British | 104173440001 | ||||||
| BROOKS, Jeffrey Charles George | Secretary | Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire | British | 104173430001 | ||||||
| BROOKS, Andrea Gillian | Director | Scoon Bank 253 Lower Way RG19 3TR Thatcham Berkshire | England | British | 104173440001 | |||||
| MEHMOOD, Umran | Director | 24 Hurstleigh Drive RH1 2AA Redhill Surrey | British | 113838970002 | ||||||
| RANDHAWA, Sandeep Singh | Director | 39 Milford Road UB1 3QH Southall Middlesex | United Kingdom | British | 65881460001 |
Who are the persons with significant control of PRIMESOURCING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Andrea Gillian Brooks | Apr 06, 2016 | Scoon Bank, 253 Lower Way Thatcham RG19 3TR Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jeffrey Charles George Brooks | Apr 06, 2016 | Scoon Bank 253 Lower Way RG19 3TR Thatcham 253 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PRIMESOURCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2006 Delivered On Jun 22, 2006 | 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. | ||||
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