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PRIME (AYLESTONE ROAD) LIMITED

PRIME (AYLESTONE ROAD) LIMITED

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

    • Overview

    Company NamePRIME (AYLESTONE ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14735452
    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 PRIME (AYLESTONE ROAD) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIME (AYLESTONE ROAD) LIMITED located?

    Registered Office Address
    3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME (AYLESTONE ROAD) LIMITED?

    What are the latest filings for PRIME (AYLESTONE ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PRIME (AYLESTONE ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Underwood Road
    SK9 7BR Alderley Edge
    High Lea
    England
    		Director
    Underwood Road
    SK9 7BR Alderley Edge
    High Lea
    England
    		EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Ladybrook Road
    Bramhall
    SK7 3NB Stockport
    Cranford
    England
    		Director
    Ladybrook Road
    Bramhall
    SK7 3NB Stockport
    Cranford
    England
    		EnglandBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME (AYLESTONE ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Metcalf
    Underwood Road
    SK9 7BR Alderley Edge
    High Lea
    England
    		Mar 16, 2023
    Underwood Road
    SK9 7BR Alderley Edge
    High Lea
    England
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Anthony James Sharples
    Ladybrook Road
    Bramhall
    SK7 3NB Stockport
    Cranford
    England
    		Mar 16, 2023
    Ladybrook Road
    Bramhall
    SK7 3NB Stockport
    Cranford
    England
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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

    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