PRIME UTILITIES LIMITED

Overview

Company Name	PRIME UTILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09851687
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME UTILITIES LIMITED?

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

Where is PRIME UTILITIES LIMITED located?

Registered Office Address	Link 606 Office Park Staithgate Lane BD6 1YA Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME UTILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for PRIME UTILITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2023	Application to strike the company off the register	1 pages	DS01

Nov 16, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 10, 2019	Change of details for Mr Telhat Sultan as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	5 pages	CS01

Oct 10, 2019	Termination of appointment of Zanib Sultan as a director on Oct 10, 2019	1 pages	TM01

Oct 10, 2019	Appointment of David Bowman as a director on Oct 10, 2019	2 pages	AP01

Oct 10, 2019	Appointment of Mr Telhat Sultan as a director on Oct 10, 2019	2 pages	AP01

Oct 10, 2019	Appointment of Paul Massey as a director on Oct 10, 2019	2 pages	AP01

Mar 29, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Aug 02, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Jun 11, 2018	Registered office address changed from Hope Park Trevor Foster Way Bradford BD5 8HH United Kingdom to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on Jun 11, 2018	1 pages	AD01

Apr 08, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Jul 25, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Apr 10, 2017	Termination of appointment of Nargis Sultan as a director on Mar 27, 2017	1 pages	TM01

Apr 10, 2017	Appointment of Mrs Zanib Sultan as a director on Mar 27, 2017	2 pages	AP01

Dec 01, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PRIME UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, David Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	Oct 10, 2019		Director	Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	England	British	1985-1	263255640001
MASSEY, Paul Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	Oct 10, 2019		Director	Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	England	British	1982-6	131166730007
SULTAN, Telhat Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	Oct 10, 2019		Director	Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	England	British	1970-12	217087520001
SULTAN, Nargis Trevor Foster Way BD5 8HH Bradford Hope Park United Kingdom	Nov 02, 2015	Mar 27, 2017	Director	Trevor Foster Way BD5 8HH Bradford Hope Park United Kingdom	England	British	1969-12	202295060001
SULTAN, Zanib Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	Mar 27, 2017	Oct 10, 2019	Director	Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	England	British	1972-10	190139280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME UTILITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Telhat Sultan Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	Mar 27, 2017	Staithgate Lane BD6 1YA Bradford Link 606 Office Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nargis Sultan Trevor Foster Way BD5 8HH Bradford Hope Park United Kingdom	Apr 06, 2016	Trevor Foster Way BD5 8HH Bradford Hope Park United Kingdom	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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