PRIME TIME (HEDGE END) LIMITED

PRIME TIME (HEDGE END) LIMITED

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

    Company NamePRIME TIME (HEDGE END) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07301077
    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 PRIME TIME (HEDGE END) LIMITED?

    • Renting of video tapes and disks (77220) / Administrative and support service activities

    Where is PRIME TIME (HEDGE END) LIMITED located?

    Registered Office Address
    25 Rufus Gardens
    Totton
    SO40 8TA Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME TIME (HEDGE END) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for PRIME TIME (HEDGE END) 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 small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    13 pagesAA

    Termination of appointment of Darren Lee Baker as a director on Oct 09, 2014

    1 pagesTM01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    13 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 25 Rofus Gardens Totton Southampton Hampshire SO40 8TA United Kingdom* on Aug 19, 2011

    1 pagesAD01

    Appointment of Paul Peter Traynor as a secretary

    2 pagesAP03

    Appointment of Paul Peter Traynor as a director

    3 pagesAP01

    Appointment of Darren Lee Baker as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PRIME TIME (HEDGE END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, Paul Peter
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    Secretary
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    British152865840001
    TRAYNOR, Paul Peter
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    Director
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    EnglandBritishDvd Wholesaler152865720001
    BAKER, Darren Lee
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    Director
    St. Johns Centre
    Hedge End
    SO30 4QU Southampton
    8-9
    Hampshire
    EnglandBritishShop Proprietor152865580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of PRIME TIME (HEDGE END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Peter Traynor
    Rufus Gardens
    Totton
    SO40 8TA Southampton
    25
    Jul 13, 2016
    Rufus Gardens
    Totton
    SO40 8TA Southampton
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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