Company NamePrimary Alloys Limited
Company StatusDissolved
Company Number06717262
CategoryPrivate Limited Company
Incorporation Date7 October 2008(15 years, 6 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Luigi Crispino
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed01 June 2015(6 years, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 06 October 2015)
RoleLawyer
Country of ResidenceItaly
Correspondence AddressGalleria Del Corso 2, Milano, Italy Galleria Del C
Milano
Lombardia
20122
Director NameMrs Lynn Bly
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Long Lane
Worrall
Sheffield
S35 0AF
Director NameMr Roy Bly
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Long Lane
Worrall
Sheffield
S35 0AF
Director NameMr Stefano Angelo Carlo Braghieri
Date of BirthApril 1951 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Turati 8
Milan
20 121
Italy

Location

Registered AddressCannon House
Rutland Road
Sheffield
S3 8DP
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

950k at €1Oet Sri
63.33%
Ordinary
400k at €1Stefano Braghieri
26.67%
Ordinary
150k at €1Roy Bly
10.00%
Ordinary

Financials

Year2014
Turnover£17,477,724
Gross Profit£494,987
Net Worth-£1,058,237
Cash£221,393
Current Liabilities£3,387,481

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015Termination of appointment of a director (1 page)
8 June 2015Termination of appointment of a director (1 page)
5 June 2015Termination of appointment of Stefano Angelo Carlo Braghieri as a director on 31 May 2015 (1 page)
5 June 2015Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages)
5 June 2015Termination of appointment of Stefano Angelo Carlo Braghieri as a director on 31 May 2015 (1 page)
5 June 2015Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages)
5 June 2015Appointment of Mr Luigi Crispino as a director on 1 June 2015 (2 pages)
1 May 2015Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Lynn Bly as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Roy Bly as a director on 1 May 2015 (1 page)
23 April 2015Section 519 (1 page)
23 April 2015Section 519 (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • EUR 1,500,000
(5 pages)
21 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • EUR 1,500,000
(5 pages)
21 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • EUR 1,500,000
(5 pages)
9 September 2014Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Roy Bly on 8 September 2014 (2 pages)
9 September 2014Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages)
9 September 2014Director's details changed for Mrs Lynn Bly on 8 September 2014 (2 pages)
6 December 2013Full accounts made up to 31 December 2012 (20 pages)
6 December 2013Full accounts made up to 31 December 2012 (20 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • EUR 1,500,000
(5 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • EUR 1,500,000
(5 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • EUR 1,500,000
(5 pages)
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
21 September 2012Full accounts made up to 31 December 2011 (20 pages)
21 September 2012Full accounts made up to 31 December 2011 (20 pages)
31 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
30 August 2011Full accounts made up to 31 December 2010 (16 pages)
30 August 2011Full accounts made up to 31 December 2010 (16 pages)
14 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages)
14 October 2010Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages)
14 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Roy Bly on 7 October 2010 (2 pages)
14 October 2010Director's details changed for Mrs Lynn Bly on 7 October 2010 (2 pages)
14 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 August 2010Full accounts made up to 31 December 2009 (15 pages)
2 August 2010Full accounts made up to 31 December 2009 (15 pages)
8 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr Roy Bly on 20 October 2009 (2 pages)
8 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr Stefano Angelo Carlo Braghieri on 20 October 2009 (2 pages)
8 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mrs Lynn Bly on 20 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Stefano Angelo Carlo Braghieri on 20 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Roy Bly on 20 October 2009 (2 pages)
8 December 2009Director's details changed for Mrs Lynn Bly on 20 October 2009 (2 pages)
12 November 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (4 pages)
12 November 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (4 pages)
7 October 2008Incorporation (17 pages)
7 October 2008Incorporation (17 pages)