PRIME ISA BOND CO 1 LIMITED

Overview

Company Name	PRIME ISA BOND CO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11078851
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2017
Date of Cessation	Jan 07, 2020

Summary

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

What is the purpose of PRIME ISA BOND CO 1 LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is PRIME ISA BOND CO 1 LIMITED located?

Registered Office Address	82 King Street M2 4WQ Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for PRIME ISA BOND CO 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 22, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 14, 2019

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Apr 16, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2018

Registration of charge 110788510002, created on Mar 28, 2018

48 pages

MR01

Jan 22, 2018

Registration of charge 110788510001, created on Jan 09, 2018

48 pages

MR01

Nov 23, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 23, 2017	Model articles adopted	MODEL ARTICLES
capital	Nov 23, 2017	Statement of capital on Nov 23, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRIME ISA BOND CO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALEY, Richard Martin James King Street M2 4WQ Manchester 82 United Kingdom	Nov 23, 2017		Director	King Street M2 4WQ Manchester 82 United Kingdom		England	British	1978-4	Director	189777090001
LEE, Daron Ross King Street M2 4WQ Manchester 82 United Kingdom	Nov 23, 2017		Director	King Street M2 4WQ Manchester 82 United Kingdom		United Kingdom	British	1967-1	Director	186377430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME ISA BOND CO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prime Isa Limited

Nov 23, 2017

Oak Road

Mottram St. Andrew

SK10 4QF Macclesfield

Oak Manor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does PRIME ISA BOND CO 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2018 Delivered On Apr 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled More Group Capital Services Limited
	Transactions Apr 04, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 09, 2018 Delivered On Jan 22, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled More Group Capital Services Limited (As Security Trustee)
	Transactions Jan 22, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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