PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD

PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRIME STUDENT HOUSING (EXETER) CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08548386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD?

    • Development of building projects (41100) / Construction

    Where is PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD located?

    Registered Office Address
    Uhy Hacker Young Llp Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 07, 2018

    12 pagesLIQ03

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2017

    LRESSP

    Registered office address changed from Swan House, 17-19 Stratford Place C/O Empiric Student Property - Kelly Measures London W1C 1BQ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on Aug 17, 2017

    2 pagesAD01

    Registered office address changed from C/O Empiric Student Property Plc 6-8 James Street London W1U 1ED to Swan House, 17-19 Stratford Place C/O Empiric Student Property - Kelly Measures London W1C 1BQ on Mar 01, 2017

    1 pagesAD01

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Timothy Laurence Attlee on May 29, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew John Pettit on Apr 19, 2016

    2 pagesCH01

    Director's details changed for Mr Charles Stephen Withycombe Alston on Apr 19, 2016

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London London W1F 8GQ to C/O Empiric Student Property Plc 6-8 James Street London W1U 1ED on Jun 25, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Charles Stephen Withycombe Alston as a director

    2 pagesAP01

    Termination of appointment of Nick Prior as a director

    1 pagesTM01

    Annual return made up to May 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSTON, Charles Stephen Withycombe
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    United KingdomBritish157949150002
    ATTLEE, Timothy Laurence
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Uhy Hacker Young Llp
    Director
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Uhy Hacker Young Llp
    United KingdomBritish69468210003
    HADAWAY, Paul Nicholas
    Milman Road
    NW6 6EN London
    8
    United Kingdom
    Director
    Milman Road
    NW6 6EN London
    8
    United Kingdom
    United KingdomBritish22625640002
    PETTIT, Andrew John
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    EnglandBritish62947400004
    PRIOR, Nicholas George Lyndon
    Balderton Street
    W1K 6TL London
    20
    United Kingdom
    Director
    Balderton Street
    W1K 6TL London
    20
    United Kingdom
    EnglandBritish194301550001

    Does PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2017Commencement of winding up
    Sep 10, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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