PRIMESHARE LIMITED

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

    Company NamePRIMESHARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949701
    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 PRIMESHARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIMESHARE LIMITED located?

    Registered Office Address
    Dukes House
    34 Hoghton Street
    PR9 0PU Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMESHARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PRIMESHARE 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

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Termination of appointment of Stephen David Threlfall as a director on Jan 29, 2019

    1 pagesTM01

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 300
    SH01

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

    2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Stephen David Threlfall on Dec 22, 2014

    2 pagesCH01

    Director's details changed for Mr Robert Arnold Fletcher on Dec 22, 2014

    2 pagesCH01

    Director's details changed for Mr Edward Barron Fletcher on Dec 22, 2014

    2 pagesCH01

    Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on Dec 22, 2014

    1 pagesAD01

    Current accounting period extended from Feb 28, 2015 to Apr 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Edward Barron Fletcher on Mar 01, 2013

    2 pagesCH01

    Who are the officers of PRIMESHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Edward Barron, Mr.
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    EnglandEnglishSolicitor177323580001
    FLETCHER, Robert Arnold
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    EnglandBritishSolicitor66225720002
    THRELFALL, Stephen David
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    United KingdomBritishSolicitor131672630001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    EnglandBritishChartered Secretary157944660001

    Who are the persons with significant control of PRIMESHARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Arnold Fletcher
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    Jan 01, 2017
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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