Dissolved
Dissolved 2014-04-07
Company Information for PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-07 |
Company Name | |
---|---|
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON | |
Company Number | 04008909 | |
---|---|---|
Date formed | 2000-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-24 | |
Date Dissolved | 2014-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-28 16:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAOLO ALONZI |
||
ROBERT MICHAEL HANNIGAN |
||
ANDREW JOHN JACKSON |
||
DAVID GRAHAM PAINE |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTON MCGUIRE |
Director | ||
JULIE KATHARINE REITH |
Company Secretary | ||
PAOLO ALONZI |
Director | ||
MICHAEL EVANS |
Company Secretary | ||
NICOLA JANE CATTERALL |
Company Secretary | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
ANDREW WILLIAM JOHNSON |
Director | ||
RICHARD MARCUS MELHUISH |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
SUSAN TABERNER |
Company Secretary | ||
JOHN DALTON EARLY |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
DESMOND JOSEPH WILLIAM BARRY |
Director | ||
BRIAN FRITH |
Director | ||
ONOFRIO RUSSO |
Director | ||
AMEC NOMINEES LIMITED |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECT BRAZIL NOMINEE LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
36 POULTRY LIMITED | Company Secretary | 2006-05-04 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
LINCOLN ST. MARKS (ONE) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
IBIS (748) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
RAVENSBOURNE RETAIL PARK LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-23 | CURRENT | 1994-11-01 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-06-21 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-06-21 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-06-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-06-21 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-28 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
CASTLEPOINT GENERAL PARTNER LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Director | 2018-08-14 | CURRENT | 1991-04-23 | Liquidation | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-21 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 | |
LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/12 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 FULL LIST | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
RES13 | DIRECTOR'S AUTHORISATION 14/11/2008 | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 23/12/03 TO 24/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PRIMEQUOTA LIMITED | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER COLLATERAL WARRANTIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |