PRIMA LEGAL MARKETING LIMITED

PRIMA LEGAL MARKETING LIMITED

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

    Company NamePRIMA LEGAL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996932
    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 PRIMA LEGAL MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRIMA LEGAL MARKETING LIMITED located?

    Registered Office Address
    Wigshaw Cottage Robins Lane
    Culcheth
    WA3 4AE Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMA LEGAL MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMA LAW LIMITEDAug 20, 2009Aug 20, 2009

    What are the latest accounts for PRIMA LEGAL MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for PRIMA LEGAL MARKETING 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

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Registered office address changed from 34 Park Road South Newton-Le-Willows Merseyside WA12 8EX to Wigshaw Cottage Robins Lane Culcheth Warrington WA3 4AE on Jan 23, 2017

    1 pagesAD01

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ian Arthur Joseph Harbidge on Aug 27, 2014

    2 pagesCH01

    Secretary's details changed for Ian Arthur Harbidge on Aug 27, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Current accounting period extended from Aug 31, 2012 to Jan 31, 2013

    3 pagesAA01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Director's details changed for Mr Philip Clegg on Dec 29, 2011

    2 pagesCH01

    Secretary's details changed for Ian Arther Harbidge on Dec 29, 2011

    1 pagesCH03

    Statement of capital following an allotment of shares on Dec 29, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Philip Clegg as a director

    2 pagesAP01

    Who are the officers of PRIMA LEGAL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBIDGE, Ian Arthur
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    England
    Secretary
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    England
    BritishBusiness Development Manager140572600001
    CLEGG, Philip
    Patterdale Close
    BB10 2UQ Burnley
    2
    Lancashire
    United Kingdom
    Director
    Patterdale Close
    BB10 2UQ Burnley
    2
    Lancashire
    United Kingdom
    EnglandBritishConsultant131704440001
    HARBIDGE, Ian Arthur Joseph
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    England
    Director
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    England
    EnglandBritishBdm47170140001
    CROMPTON, Mark
    Park Road
    S6 5PD Sheffield
    24
    Yorkshire
    Director
    Park Road
    S6 5PD Sheffield
    24
    Yorkshire
    United KingdomBritishSolicitor142080590001
    HOWARTH, Andrew
    Beresford Road
    M32 0PZ Stretford
    35
    Gtr Manchester
    Director
    Beresford Road
    M32 0PZ Stretford
    35
    Gtr Manchester
    United KingdomBritishSolicitor140572590001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of PRIMA LEGAL MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Clegg
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    England
    Aug 20, 2016
    Robins Lane
    Culcheth
    WA3 4AE Warrington
    Wigshaw Cottage
    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.
    Mr Ian Arthur Joseph Harbidge
    Park Road South
    WA12 8EX Newton-Le-Willows
    34
    England
    Aug 20, 2016
    Park Road South
    WA12 8EX Newton-Le-Willows
    34
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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