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PRIMARY ASSET CONSULTING LIMITED

PRIMARY ASSET CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMARY ASSET CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06295145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMARY ASSET CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIMARY ASSET CONSULTING LIMITED located?

    Registered Office Address
    5 Pound Close
    Twyning
    GL20 6JS Tewkesbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMARY ASSET CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PRIMARY ASSET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Robert Paul Smaylen as a person with significant control on Jun 27, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 16 Rutherford Road Aston Fields Bromsgrove B60 3SA to 5 Pound Close Twyning Tewkesbury Gloucestershire GL20 6JS on Jul 06, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Robert Paul Smaylen on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PRIMARY ASSET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMAYLEN, Janet
    16 Rutherford Road
    Aston Fields
    B60 3SA Bromsgrove
    Worcestershire
    		Secretary
    16 Rutherford Road
    Aston Fields
    B60 3SA Bromsgrove
    Worcestershire
    		British122895060001
    SMAYLEN, Robert Paul
    16 Rutherford Road
    Aston Fields
    B60 3SA Bromsgrove
    		Director
    16 Rutherford Road
    Aston Fields
    B60 3SA Bromsgrove
    		EnglandBritish78416650001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMARY ASSET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Paul Smaylen
    Pound Close
    Twyning
    GL20 6JS Tewkesbury
    5
    Gloucestershire
    England
    		Jun 27, 2016
    Pound Close
    Twyning
    GL20 6JS Tewkesbury
    5
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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