RELAYPRIME LIMITED
Overview
| Company Name | RELAYPRIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09718352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RELAYPRIME LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RELAYPRIME LIMITED located?
| Registered Office Address | 2-3 Winckley Court Chapel Street PR1 8BU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELAYPRIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for RELAYPRIME LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2023 |
What are the latest filings for RELAYPRIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2025 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on May 14, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Alan Whalley as a person with significant control on Mar 30, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Walter Whalley on Mar 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Notification of Alan Walter Whalley as a person with significant control on Mar 05, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graham Charles Potter as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Graham Charles Potter as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of RELAYPRIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHALLEY, Alan | Director | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | United Kingdom | British | 199937950002 | |||||
| WHALLEY, Gillian Ann | Secretary | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | 199937960001 | |||||||
| POTTER, Graham Charles | Director | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | England | British | 39407300003 |
Who are the persons with significant control of RELAYPRIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Whalley | Mar 05, 2019 | Chapel Street PR1 8BU Preston 2-3 Winckley Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Charles Potter | Jul 31, 2017 | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Whalley | Aug 04, 2016 | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Whalley | Apr 06, 2016 | PR9 0PG Southport 55 Hoghton Street Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RELAYPRIME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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