| Company Name | Prime Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229915 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Kate Louise Sparkes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 June 2014) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | Mayfield Oakes Road South Huddersfield HD3 4XU |
| Director Name | Mrs Margaret Gene Sparkes |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gosport Close Outlane Huddersfield West Yorkshire HD3 3FP |
| Secretary Name | Mrs Margaret Gene Sparkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gosport Close Outlane Huddersfield West Yorkshire HD3 3FP |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | The Mending Rooms Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Kate Sparkes & Margaret Sparkes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Registered office address changed from 27 Gosport Close Outlane Huddersfield West Yorks HD3 3FP on 15 January 2014 (1 page) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Registered office address changed from 27 Gosport Close Outlane Huddersfield West Yorks HD3 3FP on 15 January 2014 (1 page) |
| 20 May 2013 | Director's details changed for Mrs Kate Louise Sparkes on 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Director's details changed for Mrs Kate Louise Sparkes on 30 April 2013 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (13 pages) |
| 13 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (13 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Director's details changed for Mrs Kate Louise Sparkes on 27 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Mrs Kate Louise Sparkes on 27 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 1 May 2008 | Director's change of particulars / kate holdsworth / 26/04/2008 (1 page) |
| 1 May 2008 | Director and secretary's change of particulars / margaret sparkes / 01/05/2008 (1 page) |
| 1 May 2008 | Director's change of particulars / kate holdsworth / 26/04/2008 (1 page) |
| 1 May 2008 | Director and secretary's change of particulars / margaret sparkes / 01/05/2008 (1 page) |
| 1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 27 June 2007 | Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 June 2007 | Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 24 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: unit 2 eastfield mills belmont street halifax west yorkshire HX3 6AT (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: unit 2 eastfield mills belmont street halifax west yorkshire HX3 6AT (2 pages) |
| 24 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Incorporation (15 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Incorporation (15 pages) |