| Company Name | Primenergy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07295047 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Andrew Christopher Hields |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD |
| Secretary Name | Mrs Danielle Hields |
|---|---|
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD |
| Director Name | Mrs Rebekka Louise Hill |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD |
Location
| Registered Address | City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Christopher Hields 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rebekka Louise Hill 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Termination of appointment of Rebekka Louise Hill as a director on 29 January 2015 (1 page) |
| 29 January 2015 | Termination of appointment of Rebekka Louise Hill as a director on 29 January 2015 (1 page) |
| 26 June 2014 | Registered office address changed from C/O Andrew Hields City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD England on 26 June 2014 (1 page) |
| 26 June 2014 | Secretary's details changed for Mrs Danielle Hields on 21 February 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mr Andrew Christopher Hields on 21 February 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from C/O Andrew Hields City Hub 9-11 Peckover Street Bradford West Yorkshire BD1 5BD England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 3a Burnett Street Little Germany Bradford West Yorkshire BD1 5AP on 26 June 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mrs Rebekka Louise Hill on 21 February 2014 (2 pages) |
| 26 June 2014 | Secretary's details changed for Mrs Danielle Hields on 21 February 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mrs Rebekka Louise Hill on 21 February 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Registered office address changed from 3a Burnett Street Little Germany Bradford West Yorkshire BD1 5AP on 26 June 2014 (1 page) |
| 26 June 2014 | Director's details changed for Mr Andrew Christopher Hields on 21 February 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2013 | Secretary's details changed for Miss Danielle Storey on 11 April 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Miss Danielle Storey on 11 April 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 8 November 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 7 November 2013 | Director's details changed for Mr Andrew Christopher Hields on 11 April 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Rebekka Louise Hill on 11 April 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Andrew Christopher Hields on 11 April 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Rebekka Louise Hill on 11 April 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from , Ground Floor Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from , Ground Floor Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from , Ground Floor Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, England on 7 November 2013 (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Incorporation
|
| 24 June 2010 | Incorporation
|