| Company Name | Prime Commercial Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561829 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 December 2002(2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2013) |
| Role | Commercial Finance Broker |
| Country of Residence | England |
| Correspondence Address | Blake House 18, Blake Street York YO1 8QH |
| Director Name | Mr John Peter Charnock |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Heworth Green York North Yorkshire YO31 7TQ |
| Director Name | Mr Barry George Crux |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Clifton York North Yorkshire YO30 6AW |
| Secretary Name | Mr Barry George Crux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Clifton York North Yorkshire YO30 6AW |
| Director Name | Mr Alistair Mark Mackereth Duncan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The White House Welburn York YO6 7DX |
| Secretary Name | Amanda Jane Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Grove Shipley West Yorkshire BD18 3AS |
Location
| Registered Address | 20 Castlegate York North Yorkshire YO1 9RP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Alan Brown 33.33% Ordinary B |
|---|---|
| 33 at £1 | John Peter Charnock 33.33% Ordinary C |
| 32 at £1 | Barry George Crux 32.32% Ordinary A |
| 1 at £1 | Barry George Crux 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,155 |
| Cash | £177 |
| Current Liabilities | £18,332 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Director's details changed for Mr Alan Brown on 1 October 2012 (3 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 29 October 2010 | Director's details changed for Alan Brown on 26 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 29 October 2010 | Director's details changed for John Peter Charnock on 26 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for John Peter Charnock on 26 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Alan Brown on 26 October 2010 (2 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 24 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (15 pages) |
| 24 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (15 pages) |
| 24 November 2009 | Director's details changed for Alan Brown on 15 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Alan Brown on 15 October 2009 (3 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 22 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 22 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 13 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members
|
| 4 April 2003 | Resolutions
|
| 4 April 2003 | Resolutions
|
| 24 March 2003 | Ad 11/03/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 March 2003 | Ad 11/03/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New secretary appointed;new director appointed (1 page) |
| 24 December 2002 | New secretary appointed;new director appointed (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (13 pages) |