Primagold Limited

Company Name	Primagold Limited
Company Status	Dissolved
Company Number	04454261
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Kevin Waite
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (closed 19 January 2016)
Role	Sole Proprietor
Country of Residence	United Kingdom
Correspondence Address	12 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Secretary Name	Janet Waite
Nationality	British
Status	Closed
Appointed	24 June 2002(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	12 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01302 539922
Telephone region	Doncaster

Location

Registered Address	12 Willow Glen Branton Doncaster South Yorkshire DN3 3JD
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Cantley
Ward	Finningley
Built Up Area	Branton

Shareholders

1 at £1	Mr Kevin Waite 50.00% Ordinary
1 at £1	Mrs Janet Waite 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,276
Current Liabilities	£6,687

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
27 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Kevin Waite on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Janet Waite on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Kevin Waite on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Janet Waite on 16 June 2011 (1 page)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 June 2009	Return made up to 05/06/09; full list of members (10 pages)
11 June 2009	Return made up to 05/06/09; full list of members (10 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
25 June 2008	Return made up to 05/06/08; no change of members (6 pages)
25 June 2008	Return made up to 05/06/08; no change of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
10 July 2007	Return made up to 05/06/07; no change of members (6 pages)
10 July 2007	Return made up to 05/06/07; no change of members (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
23 June 2006	Return made up to 05/06/06; full list of members (6 pages)
23 June 2006	Return made up to 05/06/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 June 2005	Return made up to 05/06/05; full list of members (6 pages)
20 June 2005	Return made up to 05/06/05; full list of members (6 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 May 2004	Return made up to 05/06/04; full list of members (6 pages)
24 May 2004	Return made up to 05/06/04; full list of members (6 pages)
9 June 2003	Return made up to 05/06/03; full list of members (6 pages)
9 June 2003	Return made up to 05/06/03; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 36 queen mary crescent doncaster DN3 1JS (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 36 queen mary crescent doncaster DN3 1JS (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
5 June 2002	Incorporation (6 pages)
5 June 2002	Incorporation (6 pages)

Primagold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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